Penn Carey Law: Legal Scholarship Repository

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Somebody's Watching Me: FCPA Monitorships and How They Can Work Better

F. Joseph Warin, Michael S. Diamant, and Veronica S. Root

321

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Beyond Economic Substance: Interrogating the Ful Impacts of Third-Party Relationships in Tax Shelter Cases

Shu-Yi Oei

383

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The Case Against a Strict Liability Economic Substance Penalty

Kathleen DeLaney Thomas

445

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Don't Make a Federal Case Out of It: An Argument Why the Claims of Plaintiffs Affected by a Nationwide Fraud Should Not Be Certified as a Class Action Under Rule 23(B)(3)

Matthew S. Connors

499

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Prevent Overvaluation of Charitable Intellectual Property Donations or Incentivize Such Donations?

John K. Woo

527