Institutional factors bearing on criminal charging decisions in complex regulatory environments.

This document cites

• Federal Cases - 428 F.3d 92 (2nd Cir. 2005), 03-1710, United States v. Cassese
• Federal Cases - 503 F.3d 89 (2nd Cir. 2007), 06-1038, In re NYSE Specialists Securities Litigation
• Federal Cases - 533 F.3d 143 (2nd Cir. 2008), 07-1104, United States v. Finnerty
• Federal Cases - 74 F.3d 1383 (2nd Cir. 1996), 372, United States v. Russo
• Federal Cases - 405 F.Supp.2d 281 (S.D.N.Y. 2005), 03 Civ. 8264, In re NYSE Specialists Securities Litigation



See all quotations

• Federal Cases - 405 F.Supp.2d 388 (S.D.N.Y. 2005), 03 Civ. 8284, In re Van der Moolen Holding N.V. Securities Litigation
• Federal Cases - 411 F.Supp.2d 428 (S.D.N.Y. 2006), 05CR393, United States v. Finnerty
• Federal Cases - 474 F.Supp.2d 530 (S.D.N.Y. 2007), 05 Cr. 393, United States v. Finnerty
• Federal Cases - 757 F.2d 163 (7th Cir. 1985), 83-3172, United States v. Dial
• Federal Cases - 471 U.S. 419 (1985), 84-5108, Liparota v. United States
• Federal Cases - 498 U.S. 103 (1990), 89-964, Moskal v. United States
• Federal Cases - 520 U.S. 259 (1997), 95-1717, United States v. Lanier
• Federal Cases - 156 U.S. 51 (1895), 613, Sparf and Hansen v. United States
• Federal Cases - 404 U.S. 6 (1971), 70-60, Superintendent of Insurance v. Bankers Life & Casualty Co.
• Federal Cases - 404 U.S. 336 (1971), 70-71, United States v. Bass
• Phillips v Symes (No. 4)
• GO (Colombia) v Secretary of State for the Home Department