Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.005
{"title":"Contracts—Drafting and Content","authors":"","doi":"10.5040/9781509936625.ch.005","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.005","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"81 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"125164815","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.010
{"title":"Application of International Maritime Law: Issues Unique to The United States","authors":"","doi":"10.5040/9781509936625.ch.010","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.010","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"22 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131611206","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.007
{"title":"The Back-To-Back Contract: The Birth of a New Contract Type","authors":"","doi":"10.5040/9781509936625.ch.007","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.007","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"35 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"127714380","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.006
{"title":"Confidential Information and Restrictive Covenants","authors":"","doi":"10.5040/9781509936625.ch.006","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.006","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"19 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122051071","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.014
{"title":"United States’ Environmental Law as Foreign Law","authors":"","doi":"10.5040/9781509936625.ch.014","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.014","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"49 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133984719","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.001
{"title":"United States’ Law as Foreign Law","authors":"","doi":"10.5040/9781509936625.ch.001","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.001","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"117 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134027185","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Introduction: Legal Translation as Cross-Cultural Communication","authors":"A. Galli","doi":"10.5771/9783748905714-1","DOIUrl":"https://doi.org/10.5771/9783748905714-1","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"6 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129802124","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.1142/9789814335188_0002
Robert J. Anello, Morvillo Abramowitz Grand Iason, C. AnelloP., Miriam L. Glaser
A mention of New York City, the seat of the Second Circuit, invariably evokes thoughts of finance. The home of Wall Street and the World Trade Center, Manhattan is also home to many of the country’s major banks, hedge funds, and stock exchanges; the Securities & Exchange Commission has a branch office in New York, as do the Federal Reserve Bank, the Commodity Futures Trading Commission, and the Antitrust Division of the Department of Justice. Even the Court of International Trade is located in Manhattan. Unsurprisingly then, New York City has also played host to some of the most important white collar criminal prosecutions in the nation. As the federal appellate court with jurisdiction over this financial center, the Second Circuit has ruled on many critical issues related to white collar crime. Distinctive in its understanding of business practice, its readiness to identify and oppose legislative encroachment into the realm of the judiciary, and in the high value it places upon legal history and stare decisis, the Second Circuit’s sophisticated jurisprudence has influenced courts nationwide. This Article will address six different areas of white collar law and procedure: (1) fraud, (2) the Racketeer Influenced & Corrupt Organizations Act (RICO), (3) conspiracy, (4) public corruption, (5) white collar practice, and (6) sentencing. Many of the cases profiled in this Article have driven legal and cultural developments far beyond the federal courts, including the cases of Leona Helmsley, one of New York’s most prominent real estate moguls; the “Mafia Commission,” a take-down of the bosses of the Five Families of La Cosa Nostra; and Abscam, a massive sting operation created by the federal government to expose corrupt officials. Of course, the cases
提到第二巡回法院所在地纽约市，总会让人想起金融。曼哈顿是华尔街和世界贸易中心的所在地，也是美国许多主要银行、对冲基金和证券交易所的所在地;证券交易委员会在纽约设有分支机构，联邦储备银行、商品期货交易委员会和司法部的反垄断部门也在纽约设有分支机构。就连国际贸易法庭也设在曼哈顿。不出所料，纽约市也接待了美国一些最重要的白领刑事诉讼。作为对这个金融中心有管辖权的联邦上诉法院，第二巡回法院对许多与白领犯罪有关的关键问题作出了裁决。第二巡回法院在对商业实践的理解、对识别和反对立法侵犯司法领域的准备、对法律历史和判例的高度重视等方面的独特之处在于，其复杂的判例影响了全国的法院。本文将讨论白领法律和程序的六个不同领域:(1)欺诈，(2)受敲诈勒索者影响和腐败组织法(RICO)，(3)共谋，(4)公共腐败，(5)白领行为，(6)量刑。本文介绍的许多案例都推动了法律和文化的发展，远远超出了联邦法院的范畴，其中包括纽约最著名的房地产大亨之一利昂娜·赫尔姆斯利(Leona Helmsley)的案例;“黑手党委员会”，抓捕La Cosa Nostra五大家族的头目;阿伯斯坎是联邦政府为揭露腐败官员而发起的大规模诱捕行动。当然是箱子
{"title":"White Collar Crime","authors":"Robert J. Anello, Morvillo Abramowitz Grand Iason, C. AnelloP., Miriam L. Glaser","doi":"10.1142/9789814335188_0002","DOIUrl":"https://doi.org/10.1142/9789814335188_0002","url":null,"abstract":"A mention of New York City, the seat of the Second Circuit, invariably evokes thoughts of finance. The home of Wall Street and the World Trade Center, Manhattan is also home to many of the country’s major banks, hedge funds, and stock exchanges; the Securities & Exchange Commission has a branch office in New York, as do the Federal Reserve Bank, the Commodity Futures Trading Commission, and the Antitrust Division of the Department of Justice. Even the Court of International Trade is located in Manhattan. Unsurprisingly then, New York City has also played host to some of the most important white collar criminal prosecutions in the nation. As the federal appellate court with jurisdiction over this financial center, the Second Circuit has ruled on many critical issues related to white collar crime. Distinctive in its understanding of business practice, its readiness to identify and oppose legislative encroachment into the realm of the judiciary, and in the high value it places upon legal history and stare decisis, the Second Circuit’s sophisticated jurisprudence has influenced courts nationwide. This Article will address six different areas of white collar law and procedure: (1) fraud, (2) the Racketeer Influenced & Corrupt Organizations Act (RICO), (3) conspiracy, (4) public corruption, (5) white collar practice, and (6) sentencing. Many of the cases profiled in this Article have driven legal and cultural developments far beyond the federal courts, including the cases of Leona Helmsley, one of New York’s most prominent real estate moguls; the “Mafia Commission,” a take-down of the bosses of the Five Families of La Cosa Nostra; and Abscam, a massive sting operation created by the federal government to expose corrupt officials. Of course, the cases","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"238 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132028137","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.002
{"title":"Federal Civil Litigation","authors":"","doi":"10.5040/9781509936625.ch.002","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.002","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"160 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129320556","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 1900-01-01DOI: 10.5040/9781509936625.ch.009
{"title":"Income Taxation and Audits","authors":"","doi":"10.5040/9781509936625.ch.009","DOIUrl":"https://doi.org/10.5040/9781509936625.ch.009","url":null,"abstract":"","PeriodicalId":184384,"journal":{"name":"US Law for Civil Lawyers","volume":"40 4","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"113971260","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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