Regulatory investigations and the credit crisis: the search for villains.

This document cites

• Guide to Commencing Proceedings in the Court of Appeal, Criminal Division
• Attorney General's Reference (No. 68 of 2007); R v Hawkes
• Re Rottmann (a Bankrupt)
• Decision of the EEA Joint Committee No 13/2007 of 27 April 2007 amending Annex II (Technical regulations, standards, testing and certification) to the EEA Agreement
• Decision of the EEA Joint Committee No 3/2008 of 1 February 2008 amending Annex II (Technical regulations, standards, testing and certification) to the EEA Agreement



See all quotations

• Decision of the EEA Joint Committee No 15/2008 of 1 February 2008 amending Annex XX (Environment) to the EEA Agreement
• Decision of the EEA Joint Committee No 31/2008 of 14 March 2008 amending Annex XIII (Transport) to the EEA Agreement
• Federal Cases - In re Salomon Analyst Level 3 Litigation
• Federal Cases - U.S. v. Prows, 95-4163
• Federal Cases - Virginia Bankshares, Inc v. Sandberg
• Federal Cases - GFL Advantage Fund v. Colkitt
• Federal Cases - U.S. v. Tarallo
• Federal Cases - U.S. v. Smith, 96-1245
• Federal Cases - USA v. Munoz
• Federal Cases - Jag Media Holdings v. A.G. Edwards & Sons
• Federal Cases - Ernst Ernst v. Hochfelder
• Federal Cases - S.E.C. v. Collins & Airman Corp.
• Federal Cases - S.E.C. v. U.S. Environmental, Inc.
• Federal Cases - Atsi Communications, Inc. v. Shaar Fund, Ltd.
• Federal Cases - U.S. v. Stewart
• Federal Cases - New York Central Hudson River Railroad Company v. United States