Lawrence J. Trautman

Western Carolina University - College of Business

Assistant Professor of Business Law and Ethics

204 Forsyth

Cullowhee, NC 28723

United States

SCHOLARLY PAPERS

50

DOWNLOADS
Rank 628

SSRN RANKINGS

Top 628

in Total Papers Downloads

31,670

CITATIONS

0

Scholarly Papers (50)

1.

Is Disruptive Blockchain Technology the Future of Financial Services?

69 The Consumer Finance Law Quarterly Report 232 (2016)
Number of pages: 11 Posted: 31 May 2016 Last Revised: 24 Dec 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 5,113 (1,290)

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Bitcoin, blockchain technology, commercial law, consumer protection, crypto-currency, cyber, data storage economics, digital currencies, financial services, privacy, regulation of technology, smart contracts

2.

Virtual Currencies; Bitcoin & What Now after Liberty Reserve, Silk Road, and Mt. Gox?

Richmond Journal of Law and Technology, Vol. 20, No. 4, 2014
Number of pages: 108 Posted: 11 Feb 2014 Last Revised: 24 Dec 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 2,972 (3,354)

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Bitcoin, child abuse, commercial law, computer crime, consumer protection, crypto-currency, cybercrime, e-commerce, electronic payments, internet payment, law and technology, Liberty Reserve, mobile wallet, money transmitter laws, payment systems, PayPal, Privacy, Silk Road, Tor, virtual currencies

3.

E-Commerce, Cyber, and Electronic Payment System Risks: Lessons from PayPal

16 U.C. Davis Business Law Journal 261 (Spring 2016)
Number of pages: 47 Posted: 23 Aug 2013 Last Revised: 24 Dec 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 1,820 (7,731)

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business and commercial law, computer crime, consumer protection, corporate governance, cyber terrorism, eBay, e-commerce, electronic and internet payments, entrepreneurship, law and technology, money transmitter laws, payment systems, PayPal, privacy, risk, securities regulation

4.

Who Qualifies as an Audit Committee Financial Expert Under SEC Regulations and NYSE Rules?

11 DePaul Business & Commercial Law Journal (Winter 2013)
Number of pages: 33 Posted: 30 Aug 2012 Last Revised: 16 Aug 2013
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 1,577 (9,756)

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Accounting, Audit Committee, Boards, Board Structure, Corporate Governance, Directors, Entrepreneurship, Financial Expert, Independent Directors, Internal Controls, Nominating Committee, NYSE, Organizational Behavior, Risk Management, Sarbanes-Oxley, SEC, Strategy, Succession

5.

Corporate Boardroom Diversity: Why Are We Still Talking About This?

17 The Scholar: St. Mary's Law Review on Race and Social Justice 219 (2015)
Number of pages: 86 Posted: 30 Apr 2012 Last Revised: 18 Jan 2016
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 1,296 (13,384)

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Board Diversity, Corporate Governance, Directors, Director Selection, Discrimination, Diversity, Entrepreneurship, Gender, Gender Diversity, Glass Ceiling, Law, Minorities, Minority Directors, Organizational Behavior, People of Color, Race, Racial/Gender Diversity, Sex, Strategy, Women

6.

The Matrix: The Board’s Responsibility for Director Selection and Recruitment

Florida State University Business Review, Vol. 11, 2012
Number of pages: 59 Posted: 06 Feb 2012 Last Revised: 24 Jul 2012
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 1,240 (14,317)

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Audit Committee, Board Composition, Board Recruitment & Selection, Corporate Governance, Corporate Strategy, Directors, Discrimination, Diversity, Gender, Glass Ceiling, Governance and Nominating Committee, Lead Director, Minority Directors, Race, Sex, Succession Planning, Women

7.

Following the Money: Lessons from the Panama Papers, Part 1: Tip of the Iceberg

121 Penn St. L. Rev. 807 (2017)
Number of pages: 67 Posted: 26 May 2016 Last Revised: 24 Dec 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 1,157 (15,975)

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Bribery, Capital Flows, Corruption, Criminal Enforcement, Developing Countries, Ethics, FCPA, FIFA, Journalism, Money Laundering, Mossack Fonseca, National Security, Offshore Accounts, Panama Papers, Privacy, Scandals, social Media, Tax Compliance, Tax Evasion, Terrorist Financing, Transparency

8.
Downloads 1,064 ( 18,062)

D & O Insurance: A Primer

American University Business Law Review, Vol. 1, 2012
Number of pages: 48 Posted: 06 Feb 2012
Lawrence J. Trautman and Kara Altenbaumer-Price
Western Carolina University - College of Business and U.S.I.
Downloads 1,048 (18,131)

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Claim, Clawbacks, Corporate Governance, Directors, D&O Liability Insurance, Duty to Defend, Dodd-Frank, Exclusion, FCPA, Fraud, Indemnification, Insurance, Insurance Coverage, Insurance Underwriting, Risk Management, Risk Oversight, SEC, Wrongful Act

D & O Insurance: A Primer

American University Business Law Review, Vol. 1, No. 2, 337
Number of pages: 31 Posted: 23 Apr 2018 Last Revised: 12 Jul 2018
Lawrence J. Trautman and Kara Altenbaumer-Price
Western Carolina University - College of Business and U.S.I.
Downloads 16 (529,686)

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D&O, fiduciary duty, business law, litigation, directors, shareholder, D&O insurance

9.

Bitcoin versus Regulated Payment Systems: What Gives?

38 Cardozo Law Review 1041 (2017)
Number of pages: 57 Posted: 12 Feb 2016 Last Revised: 24 Dec 2017
Lawrence J. Trautman and Alvin C. Harrell
Western Carolina University - College of Business and Oklahoma City University - School of Law
Downloads 909 (22,833)

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Bitcoin, commercial law, consumer protection, crypto-currency, cyber, e-commerce, electronic payments, Internet, mobile wallet, money, New York BitLicense regulation, payment systems, poverty, privacy,Uniform Law Commission (ULC) Study Committee on Alternative and Mobile Payments, virtual currencies

10.

Cybersecurity: What About U.S. Policy?

Journal of Law, Technology and Policy, Vol. 2015, 341 (2015)
Number of pages: 51 Posted: 13 Jan 2015 Last Revised: 18 Dec 2015
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 900 (23,181)

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Corporate Governance, Crime, Cyber, Cybersecurity, Data Breach, DHS, DOD, DOJ, Hackers, Information Technology, legislation, National Science Foundation (NSF), National Security, NIST, NSA, OMB, Policy, Research and Development Grants, Risk Management, Sarbanes-Oxley, SEC, Vulnerabilities

11.

Some Key Things U.S. Entrepreneurs Need to Know About the Law and Lawyers

46 Texas Journal of Business Law 155 (2016)
Number of pages: 72 Posted: 17 May 2015 Last Revised: 25 Sep 2016
Lawrence J. Trautman, Anthony J. Luppino and Malika Simmons
Western Carolina University - College of Business, University of Missouri at Kansas City - School of Law and University of Missouri - Kansas City Institute for Entrepreneurship and Innovation
Downloads 841 (25,565)

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accounting, angel investor, business organizations, copyright, corporate finance, corporate governance, entrepreneurship, intellectual property, lawyers, leadership, legal issues, National Venture Capital Association (NVCA), patents, securities law, start-up, trademark, venture capital

12.

Ethical Culture and Legal Liability: The GM Switch Crisis and Lessons in Governance

22 Boston University Journal of Science and Technology Law (2016)
Number of pages: 51 Posted: 17 Nov 2015 Last Revised: 16 Sep 2016
Marianne M. Jennings and Lawrence J. Trautman
Arizona State University and Western Carolina University - College of Business
Downloads 777 (28,595)

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Audit Committee, Automobile Safety, BP, Clawbacks, Code of Ethics, Congressional Oversight, Corporate Governance, Cover-up, Criminal Probe, Crisis, Culture, Ethics, Executive Compensation, General Motors, Ignition Switch, Risk, Valukas Report, Volkswagen

13.

Corporate Directors’ and Officers’ Cybersecurity Standard of Care: The Yahoo Data Breach

66 American University Law Review, 1231 (2017).
Number of pages: 61 Posted: 13 Dec 2016 Last Revised: 24 Dec 2017
Lawrence J. Trautman and Peter Ormerod
Western Carolina University - College of Business and Western Carolina University
Downloads 764 (29,207)

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Alibaba; Caremark; Corporate Governance; Compensation Clawbacks; Cybersecurity; Data Breach; Director and Officer (D&O) Liability; Duties of Care; Loyalty; disclose; monitor; provide data security; Hackers; Mergers and Acquisitions; Nortel software acquisition; Privacy

14.

The Board’s Responsibility for Information Technology Governance

John Marshall Journal of Computer & Information Law, Vol. 29, p. 313, 2011
Number of pages: 32 Posted: 22 Oct 2011 Last Revised: 24 Dec 2017
Lawrence J. Trautman and Kara Altenbaumer-Price
Western Carolina University - College of Business and U.S.I.
Downloads 697 (33,126)

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Audit Committee, Business Continuity Planning, Business Judgment Rule, Chief Information Officer, Corporate Governance, Cybersecurity, Disaster Recovery, Disclosure, Dodd-Frank, Duty of Care Loyalty, E-Commerce, Enterprise Systems, Hacking, Information Architecture, Information Security, Privacy,

15.

The SEC and the Internet: Regulating the Web of Deceit

68 The Consumer Finance Law Quarterly Report 262 (2014)
Number of pages: 20 Posted: 30 Oct 2011 Last Revised: 08 Nov 2017
Lawrence J. Trautman and George Michaely
Western Carolina University - College of Business and Government of the United States of America - Division of Corporation Finance
Downloads 631 (37,879)

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Capital Formation, Computer Fraud, Crime, Cybercrime, Cybersecurities Fraud, EDGAR, Enforcement, Entrepreneurship, ESIGN, Hacking, ICANN, Identity Theft, Information Technology, Internet, JOBS Act, Law, Regulation FD, SEC, Securities Disclosure, Securities Fraud, Society, UCITA, UETA, XBRL

16.

The Board’s Responsibility for Crisis Governance

13 Hastings Business Law Journal, 275 (2017)
Number of pages: 76 Posted: 28 Jun 2015 Last Revised: 08 Sep 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 503 (50,791)

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Audit Committee, Barra, BP, Continuity, Corporate Governance, Crisis, Culture, Data Breach, Deepwater Horizon, Duty of Care, Good Faith, General Motors, Leadership, Regulatory Failure, Risk, Sony, Succession, Target, Toyota, Tsunami, Valukas

17.

Lawyers, Guns and Money – The Bribery Problem and U.K. Bribery Act

47 The International Lawyer 481 (2013)
Number of pages: 38 Posted: 14 Jun 2013 Last Revised: 26 Jul 2014
Lawrence J. Trautman and Kara Altenbaumer-Price
Western Carolina University - College of Business and U.S.I.
Downloads 458 (57,149)

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Bribery, Corporate Governance, Corruption, Criminal Penalties, Director Liability, DOJ, Enforcement, Ethics, Facilitating Payments, FCPA, Fines, Foreign Corrupt Practices Act, Leadership, International Business, Litigation, OECD Convention on Combating Bribery, Sanctions, SEC, SFO, U.K. Bribery Act

18.

The Value of Legal Writing, Law Review, and Publication

51 Indiana Law Review 693 (2018)
Number of pages: 80 Posted: 27 Sep 2014 Last Revised: 16 Sep 2018
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 457 (57,314)

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academic legal publishing, BePress, bluebook, citations, editing, Google Scholar, HeinOnline, legal education, law journals, open access, Publish or Perish, research and writing, reviews, SSRN, Washington and Lee Law Library, writing competition

19.

Is Cyberattack the Next Pearl Harbor?

North Carolina Journal of Law and Technology, Vol. 18, 232 (2016)
Number of pages: 57 Posted: 06 Jan 2016 Last Revised: 10 Jan 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 441 (59,773)

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Big Data, Botnet, Cloud, Crime, Cyber, Cyberattack, Cyber War, Data Breach, Encryption, Foreign Policy, Hackers, Information Technology, International Law, Internet of Things, Malware, Military History, Mobile Internet, National Security, NSA, Risk, Sensors, Surveillance, Vulnerabilities, Weapons

20.

U.S. Entrepreneurial Risk in International Markets: Focus on Bribery and Corruption

Number of pages: 63 Posted: 06 Feb 2017 Last Revised: 17 Sep 2018
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 434 (60,972)

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bribery, Canada, China, compliance, corruption, crime, entrepreneurship, ethics, FCPA, international business, Mexico, OECD Convention, poverty, small business, social entrepreneurship, transparency, U.K. Bribery Act

21.

Bitcoin, Virtual Currencies, and the Struggle of Law and Regulation to Keep Pace

Marquette Law Review, Forthcoming
Number of pages: 93 Posted: 15 Jun 2018 Last Revised: 20 Sep 2018
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 428 (62,049)

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AML, Asset Class, Bitcoin, Blockchain, CFTC, Consumer Protection, Criminal Law, Crypto-Currency, Digital Currency, E-Commerce, Electronic Payments, Federal Reserve, Financial Regulation, Initial Coin Offering (ICO), Internet, New York BitLicense, SEC

22.

American Entrepreneur in China: Potholes and Roadblocks on the Silk Road to Prosperity

Wake Forest Journal of Business and Intellectual Property Law, Vol. 12, 2012
Number of pages: 72 Posted: 31 Jan 2012 Last Revised: 20 Aug 2012
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 426 (62,404)

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Accounting, Banks, Bribery, China, Chinese Communist Party, Chinese Legal System, CISG, Comparative Corporate Law, Corporate Governance, Corruption, Directors, Economic Reg., Enforcement, Entrepreneurship, FCPA, Financial Institutions, IFRS, Judgments, PRC, Securities Markets, Transition Economics

23.

Corporate Information Technology Governance Under Fire

Journal of Strategic and International Studies, Vol. VIII, No. 3 (2013)
Number of pages: 10 Posted: 31 Oct 2013
Lawrence J. Trautman, Jason Triche and James Wetherbe
Western Carolina University - College of Business, Texas Tech University and Texas Tech University
Downloads 417 (63,990)

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Accounting, Audit Committee, Board Structure, Corporate Governance, Cyberattack, Cyberwar, Data Breach, Directors, Information Technology, Internal Audit, Internal Controls, International law, Litigation, National Security, Organizational Behavior, Risk Management, Sarbanes-Oxley, SEC, Strategy

24.

Congressional Cybersecurity Oversight: Who’s Who and How It Works

5 Journal of Law and Cyber Warfare 147 (2016)
Number of pages: 163 Posted: 02 Aug 2015 Last Revised: 20 Aug 2016
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 399 (67,546)

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Administrative Law, Congress, Congressional Committees, Cybersecurity, Foreign Policy, Intelligence, Legislatures, Library of Congress, National Security, Oversight, Separation of Powers, Technology, U.S. House of Representatives, U.S. Senate

25.
Downloads 341 (81,113)

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Business Schools, Capital Markets, Corporate Governance, Curriculum, Educational Philosophy, Energy, E-learning, Entrepreneurship, Ethics, Law, Leadership, Learning Theory, Legal Education, Pedagogy, Securities Law, Skills Training, Socratic Methods, Strategy, Teaching, Venture Capital

26.

Personal Ethics & the U.S. Financial Collapse of 2007-08

Number of pages: 78 Posted: 28 Sep 2014 Last Revised: 13 Aug 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 313 (89,301)

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Bailout, Banking, Business Ethics, CDO, CDS, Credit, Credit Crunch, Ethics, Global Economic Collapse, Crisis, Financial, Foreclosure, Fraud, Housing, Lending, MBS, Moral Reasoning, Mortgage Loans, Negative Equity, Rationalization, Regulatory Failures, Risk Management Failures, Strategy

27.

The Foreign Corrupt Practices Act: Minefield for Directors

Virginia Law & Business Review, Vol. 6, No. 1, 2011
Number of pages: 40 Posted: 19 Sep 2011
Lawrence J. Trautman and Kara Altenbaumer-Price
Western Carolina University - College of Business and U.S.I.
Downloads 307 (91,191)

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anti-bribery, bribery, China, corporate boards, corporate directors, corporate governance, corruption, criminal penalties, directors, duty of care, enforcement, facilitating payments, FCPA, foreign corrupt practices act, OECD convention on combating bribery, SEC, SEC enforcement

28.

Managing Cyberthreat

Santa Clara Computer and High Technology Law Journal, Vol. 33(2) 230 (2017)
Number of pages: 59 Posted: 06 Dec 2014 Last Revised: 31 Jul 2018
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 303 (92,553)

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Audit Committee, Board Structure, Corporate Governance, Crime, Cyber, Data Breach, DHS, Directors, Enterprise Risk Management, Hackers, incentives, Information Technology, Internal Controls, Market Failure, National Security, NCCIC, NIST, OWASP; SANS, Sarbanes-Oxley, SEC, Strategy, US-CERT

29.

Governing Risk and the Information Silo Problem: Engineering a Systemic Cultural and Communications Solution for Cyber

Number of pages: 29 Posted: 02 Mar 2017 Last Revised: 20 Mar 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 292 (96,425)

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Communications, Congressional Oversight, Corporate Governance, Critical National Infrastructure Protection, Cultural, Cyber Defense, Cybersecurity, Human Factors, Information Security Management and Practice, Legislation

30.

How Google Perceives Customer Privacy, Cyber, E-Commerce, Political and Regulatory Compliance Risks

10 William & Mary Business Law Review (2018)
Number of pages: 64 Posted: 10 Nov 2017 Last Revised: 20 Oct 2018
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 290 (97,099)

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Alphabet, Inc., AML, antitrust, brands, commercial law, computer crime, consumer protection, corporate governance, cybercrime, e-commerce, disclosure, electronic payments, entrepreneurship, Google, internet payment, law and technology, privacy, risk, search, securities regulation, terrorism

31.

Industrial Cyber Vulnerabilities: Lessons from Stuxnet and the Internet of Things

72 University of Miami Law Review 761 (2018)
Number of pages: 66 Posted: 12 Jun 2017 Last Revised: 16 Sep 2018
Lawrence J. Trautman and Peter Ormerod
Western Carolina University - College of Business and Western Carolina University
Downloads 273 (103,527)

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Constitutional Law; Corporate Risk; Cross-device Tracking; Cybersecurity Standard of Care; Distributed Control Systems (DCS); FTC; Industrial Control Systems (ICS); Industrial Internet; Internet of Things (IoT); Mirai Botnet; Mobile; Olympic Games; Privacy; Programmable Logic Controllers; Sensors

32.

Beginning to Think About Ethics and Values in an Age of Rapid Technological Change

Number of pages: 65 Posted: 23 Jan 2018 Last Revised: 04 Oct 2018
Western Carolina University - College of Business, Western Carolina University, College of Business, Northern Arizona University - College of Business Administration, University of Texas at Tyler and University of Nebraska at Omaha - College of Business Administration
Downloads 267 (106,039)

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Bribery, Business Ethics, Climate Change, Corruption, Discrimination, Diversity, Drug Addiction, Employment Law, Entrepreneurship, Free Speech, LGTBQ Rights, Gender Equality, Globalization, Innovation, Lying, Moral Reasoning, Morality, Motivation, Privacy, Racism, Revenge Porn, Scandals

33.

A Descriptive Analysis of the Fourth Amendment and the Third-Party Doctrine in the Digital Age

28 Albany Law Journal of Science and Technology 73
Number of pages: 77 Posted: 24 Jul 2017 Last Revised: 06 May 2018
Peter Ormerod and Lawrence J. Trautman
Western Carolina University and Western Carolina University - College of Business
Downloads 249 (114,003)

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browsing history, Carpenter v. United States, cell phones, CSLI, constitutional law, digital data, Fourth Amendment, United States v. Jones, location data, metadata, United States v. Miller, privacy, Smith v. Maryland, Stored Communication Act, Supreme Court, third-party doctrine

34.

Corporate Director Selection and Recruitment: A Matrix

Conference Board Director Notes No. DNV5N10
Number of pages: 11 Posted: 24 May 2013
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 246 (115,456)

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Audit Committee, Board Composition, Board Recruitment & Selection, Corporate Governance, Corporate Strategy, Directors, Discrimination, Diversity, Gender, Glass Ceiling, Governance and Nominating Committee, Lead Director, Minority Directors, Race, Sex, Succession Planning, Women

35.

Foreign Corrupt Practices Act: An Update on Enforcement and SEC and DOJ Guidance

41 Securities Regulation Law Journal 241 (Fall 2013)
Number of pages: 45 Posted: 19 Jul 2013 Last Revised: 04 Dec 2013
Lawrence J. Trautman and Kara Altenbaumer-Price
Western Carolina University - College of Business and U.S.I.
Downloads 244 (116,399)

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Bribery, Corporate Governance, Corruption, Criminal Penalties, Director Liability, DOJ, Enforcement, Ethics, Facilitating Payments, FCPA, Fines, Foreign Corrupt Practices Act, International Business, Litigation, OECD, Penalties, Sanctions, Securities, SEC, SFO, Stanley Sporkin, U.K. Bribery Act

36.

Threats Escalate: Corporate Information Technology Governance Under Fire

Number of pages: 67 Posted: 05 Nov 2012
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 234 (121,439)

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Accounting, Audit Committee, Board Structure, Corporate Governance, Cyberattack, Cyberwar, Data Breach, Directors, Information Technology, Internal Audit, Internal Controls, International law, Litigation, National Security, Organizational Behavior, Risk Management, Sarbanes-Oxley, SEC, Strategy

37.

Who Sits on Texas Corporate Boards? Texas Corporate Directors: Who They Are & What They Do

16 Houston Business and Tax Law Journal, 44 (2016)
Number of pages: 60 Posted: 09 Sep 2014 Last Revised: 16 Mar 2016
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 212 (133,664)

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Board Diversity, Corporate Governance, Director Demographics, Director Selection, Diversity, Entrepreneurship, Executive Search, Texas Corporate Directors

38.

Nonprofit Governance: The Basics

Akron Law Review, Forthcoming
Number of pages: 79 Posted: 03 Mar 2018 Last Revised: 02 May 2018
Lawrence J. Trautman and Janet Ford
Western Carolina University - College of Business and Western Carolina University
Downloads 191 (147,478)

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Audit, Board Committees, Board Selection, Corporate Governance, Directors, Ethics, Fraud, Gender, Internal Controls, IRS, Law, Lead Director, Leadership, Madoff, Nominating, Nonprofit, Ormerod-Trautman Cybersecurity Model, Philanthropy, Sandusky, Strategy, Succession

39.

Grab ‘Em By The Emoluments: The Crumbling Ethical Foundation of Donald Trump's Presidency

17(2) Connecticut Public Interest Law Journal 169 (2018)
Number of pages: 87 Posted: 17 Jul 2017 Last Revised: 05 Oct 2018
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 185 (151,799)

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Active Measures, Bribery, Citizens for Responsibility and Ethics in Washington (CREW), Michael D. Cohen, Conflicts of Interest, Constitutional Law, Corruption, Disinformation, Donald J. Trump Foundation, Emoluments Clause, Ethics, Gen. Michael Flynn, Rudolph Giuliani, Foundation, Emoluments Clause

40.

Bitcoin as Asset Class

Number of pages: 51 Posted: 24 Jul 2018
Lawrence J. Trautman and Taft Dorman
Western Carolina University - College of Business and Western Carolina University
Downloads 173 (161,234)

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Alternative Investments, Asset Class, Bitcoin, Blockchain, Digital Currency, Fund Investment Performance, Portfolio Allocation and Diversification, Real Estate, Returns, Risk Management, Smart Contracts, Virtual Currency, Volatility

41.

Start-Up Finance: The Roar of the Crowdfunding

Number of pages: 23 Posted: 09 Oct 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 165 (168,028)

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Capital Formation, Crowdfunding, Entrepreneurial Finance, Family and Friends, Indiegogo, Internet, JOBS Act, Kickstarter, Securities Regulation, Social Networks, Venture

42.

Present at the Creation: Reflections on the Early Years of the National Association of Corporate Directors

17 Duquesne Business Law Journal (2015)
Number of pages: 23 Posted: 22 Jul 2013 Last Revised: 29 Jan 2015
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 154 (178,197)

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audit committee, board of directors, business judgment rule, corporate governance, corporate law, entrepreneurship, FCPA, mentoring, National Assn of Corp. Directors, NACD, securities, SEC, Smith v. Van Gorkom, TransUnion, Treadway Commission

43.

Bribery and Corruption: The COSO Framework, FCPA, and U.K. Bribery Act

Florida Journal of International Law, Vol. 30, No. 3, 2018
Number of pages: 63 Posted: 06 Sep 2018 Last Revised: 19 Oct 2018
Lawrence J. Trautman and Joanna Kimbell
Western Carolina University - College of Business and West Texas A&M University - College of Business
Downloads 87 (270,850)

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Anti-Fraud Skills, Audit, Bribery, Corporate Governance, Corruption, COSO Framework, Criminal Law, Deferred Prosecution Agreements (DPAs), Enterprise Risk Management, ERM, Ethics, Extortion, FCPA, Foreign Corrupt Practices Act (FCPA), Ransomware, Risk Management, Rule of Law, SONY Data Hack

44.

Wannacry, Ransomware, and the Emerging Threat to Corporations

Number of pages: 50 Posted: 04 Sep 2018
Lawrence J. Trautman and Peter Ormerod
Western Carolina University - College of Business and Western Carolina University
Downloads 81 (282,840)

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AIDs virus, Ashley Madison, Bad Rabbit, bitcoin, Cryptolocker, cybercrime, Dark Web, data breach, encryption, financial networks, Kelihos Botnet, Locky, malware, NotPetya, ransomware, WannaCry virus

45.

How Law Operates in a Wired Global Society: Cyber and E-Commerce Risk

Prepared for the Korea Legislation Research Institute (KLRI), 2017 Legal Scholar Roundtable, How Law Operates in the Wired Society, Seoul, Korea, 21-22 Sep 2017
Number of pages: 28 Posted: 11 Sep 2017 Last Revised: 28 Sep 2017
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 76 (293,751)

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Alphabet, AML, commercial law, computer crime, consumer protection, corporate governance, cyber terrorism, eBay, e-commerce, disclosure, electronic payments, entrepreneurship, Google, law and technology, mobile payment systems, money transmitter laws, PayPal, risk, securities reg.

46.

ABLJ Chronological Bibliography 1998-2018

Number of pages: 26 Posted: 26 Sep 2018
Lawrence J. Trautman and Destynie Sewell
Western Carolina University - College of Business and University of Nebraska at Omaha - College of Business Administration
Downloads 31 (432,848)

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academic journal, Academy of Legal Studies in Business (ALSB), American, Business, Law, Journal, (ABLJ), bibliography, business law, contract, corporate, financial, legal, publication

47.

Crowdfunding, Entrepreneurship, and Start-Up Finance

Number of pages: 31 Posted: 12 Oct 2018
Lawrence J. Trautman and Oliver W. Aho
Western Carolina University - College of Business and Western Carolina University
Downloads 26 (461,771)

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Crowdfunding, entrepreneurship, JOBS Act, equity, non-equity, capital formation

48.

THE TWENTY-FIFTH AMENDMENT: INCAPACITY AND ABILITY TO DISCHARGE THE POWERS AND DUTIES OF OFFICE?

Number of pages: 60
Lawrence J. Trautman
Western Carolina University - College of Business
Downloads 23

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Twenty-Fifth Amendment, 25th Amendment, George W. Bush, constitutional law, Duty to Warn, Dwight D. Eisenhower, executive branch, incapacity, John F. Kennedy, mental illness, narcissism, National Commission on Presidential Disability and the Twenty-Fifth Amendment, powers and duties of office, presi

49.

The Dark Web and Employer Liability

Number of pages: 35 Posted: 11 Oct 2018
David D Schein and Lawrence J. Trautman
University of Saint Thomas, Houston - Cameron School of Business and Western Carolina University - College of Business
Downloads 10 (543,924)

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AlphaBay, Bitcoin, Carpenter, Criminal Law, Darkode, Dark Web, Employer Liability, Fourth Amendment, Hansa, Internet, Jardines, Jones, Kahler, Katz, Kyllo, PlayPen, Ransomware, Riley v. California, Silk Road, Virtual Currencies

50.

Irac! Irac! Irac!: How to Brief a Supreme Court Opinion

Number of pages: 22 Posted: 24 Aug 2016
Lawrence J. Trautman, Cathy Taylor, Janet Ford and Peter Ormerod
Western Carolina University - College of Business, Western Carolina University, Western Carolina University and Western Carolina University
Downloads 1,176

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Application, Case Analysis, Constitutional Law, Framing, IRAC, Legal Analysis, Legal Research and Writing, Legal Skills, Literature and Law, Logical Structure, Metaphor, Original Meaning, Rhetoric, Rule, Supreme Court, Writing

Other Papers (1)

Total Downloads: 14    Citations: 0
1.

Remembering George Michaely

Number of pages: 10 Posted: 03 May 2014
Lawrence J. Trautman, Hon. Stanley Sporkin and John Dudley
Western Carolina University - College of Business, Pennsylvania State University and University of Pittsburgh
Downloads 14

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Division of Corporation Finance, eulogy, George P. Michaely, Jr., Office of the General Counsel, Professor of Law, SEC, securities law, teacher, The George Washington University National Law Center, Georgetown Law Center, University of Notre Dame