Lawrence J. Trautman

Prairie View A&M University - College of Business

Associate Professor, Business Law & Ethics

Prairie View, TX

United States

SCHOLARLY PAPERS

56

DOWNLOADS
Rank 503

SSRN RANKINGS

Top 503

in Total Papers Downloads

38,840

SSRN CITATIONS

22

CROSSREF CITATIONS

132

Scholarly Papers (56)

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
Prairie View A&M University - College of Business
Downloads 6,408 (980)
Citation 2

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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
Prairie View A&M University - College of Business
Downloads 3,286 (3,153)
Citation 24

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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
Prairie View A&M University - College of Business
Downloads 1,989 (7,368)
Citation 8

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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
Prairie View A&M University - College of Business
Downloads 1,694 (9,636)
Citation 8

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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.

IRAC! IRAC! IRAC!: How to Brief Any Legal Issue

Number of pages: 18 Posted: 24 Aug 2016 Last Revised: 18 Sep 2019
Prairie View A&M University - College of Business, Western Carolina University, Western Carolina University, W. P. Carey School of Business at Arizona State, University of Central Arkansas and Prairie View A&M University - College of Business
Downloads 1,565 (10,983)
Citation 1

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Application, Business Law, 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

6.

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
Prairie View A&M University - College of Business
Downloads 1,345 (13,937)
Citation 1

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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

7.

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
Prairie View A&M University - College of Business
Downloads 1,293 (14,813)
Citation 4

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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

8.

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
Prairie View A&M University - College of Business
Downloads 1,222 (16,141)
Citation 1

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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

9.

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: 47 Posted: 17 May 2015 Last Revised: 11 May 2019
Lawrence J. Trautman, Anthony J. Luppino and Malika Simmons
Prairie View A&M 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 1,186 (16,913)
Citation 2

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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

10.
Downloads 1,122 ( 18,378)

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
Prairie View A&M University - College of Business and U.S.I.
Downloads 1,091 (18,832)

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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
Prairie View A&M University - College of Business and U.S.I.
Downloads 31 (478,210)

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

11.

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
Prairie View A&M University - College of Business and Oklahoma City University - School of Law
Downloads 1,048 (20,308)
Citation 1

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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

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 Prairie View A&M University - College of Business
Downloads 1,010 (21,497)
Citation 1

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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
Prairie View A&M University - College of Business and Western Carolina University
Downloads 946 (23,677)
Citation 4

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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.

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
Prairie View A&M University - College of Business
Downloads 944 (23,710)
Citation 13

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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

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
Prairie View A&M University - College of Business and Government of the United States of America - Division of Corporation Finance
Downloads 829 (28,553)

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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 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
Prairie View A&M University - College of Business and U.S.I.
Downloads 773 (31,417)
Citation 2

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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,

17.

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

102 Marquette Law Review 447 (2018)
Number of pages: 92 Posted: 15 Jun 2018 Last Revised: 10 Jan 2019
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 719 (34,723)
Citation 9

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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

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
Prairie View A&M University - College of Business
Downloads 627 (41,741)

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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.

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
Prairie View A&M University - College of Business
Downloads 534 (51,351)
Citation 4

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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

20.

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 Prairie View A&M University - College of Business
Downloads 496 (56,538)

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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

21.

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
Prairie View A&M University - College of Business, Texas Tech University and Texas Tech University
Downloads 496 (56,538)

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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

22.

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
Prairie View A&M University - College of Business and U.S.I.
Downloads 480 (58,830)
Citation 7

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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

23.

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
Prairie View A&M University - College of Business
Downloads 464 (61,323)
Citation 5

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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

24.

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
Prairie View A&M University - College of Business
Downloads 463 (61,485)
Citation 3

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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

25.

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
Prairie View A&M University - College of Business
Downloads 432 (66,836)

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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

26.

Wannacry, Ransomware, and the Emerging Threat to Corporations

86 Tennessee Law Review 503 (2019)
Number of pages: 54 Posted: 04 Sep 2018 Last Revised: 28 Jul 2019
Lawrence J. Trautman and Peter Ormerod
Prairie View A&M University - College of Business and Western Carolina University
Downloads 421 (68,946)

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AIDs virus, Ashley Madison, Bad Rabbit, bitcoin, Cryptolocker, cybercrime, Dark Web, data breach, duty of care, duty of loyalty, encryption, Gameover Zeus, Kelihos Botnet, Locky, malware, NotPetya, Nymain, Ormerod-Trautman, ransomware, cyber risk management, SamSam, SONY Breach, WannaCry virus

27.

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
Prairie View A&M University - College of Business, Western Carolina University, The W. A. Franke College of Business at Northern Arizona University, University of Texas at Tyler and University of Nebraska at Omaha - College of Business Administration
Downloads 421 (68,946)

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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

28.

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
Prairie View A&M University - College of Business
Downloads 421 (68,946)
Citation 12

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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

29.

A Primer for Blockchain

University of Missouri-Kansas City Law Review, Forthcoming
Number of pages: 46 Posted: 04 Feb 2019 Last Revised: 25 Jul 2019
Lawrence J. Trautman and Mason J. Molesky
Prairie View A&M University - College of Business and George Washington University
Downloads 364 (82,064)
Citation 1

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Bitcoin, Blockchain, Breach, Cryptocurrencies, Cryptography, Commodity Futures Trading Commission (CFTC), Corporate Governance, Decentralized Autonomous Organizations (DAO), Entrepreneurship, Financial Crimes Enforcement Network (FINCE), Initial Coin Offering (ICO), Innovation, IOTA

30.
Downloads 355 (84,209)
Citation 1

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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

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
Prairie View A&M University - College of Business and Western Carolina University
Downloads 340 (88,509)
Citation 4

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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.

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
Prairie View A&M University - College of Business
Downloads 336 (89,652)
Citation 1

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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

33.

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
Prairie View A&M University - College of Business
Downloads 334 (90,266)
Citation 8

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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

34.

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
Prairie View A&M University - College of Business
Downloads 327 (92,368)
Citation 5

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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

35.

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
Prairie View A&M University - College of Business and U.S.I.
Downloads 314 (96,633)

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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

36.

Bitcoin as Asset Class

Number of pages: 51 Posted: 24 Jul 2018
Lawrence J. Trautman and Taft Dorman
Prairie View A&M University - College of Business and Western Carolina University
Downloads 310 (98,009)
Citation 1

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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

37.

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
Prairie View A&M University - College of Business
Downloads 309 (98,324)

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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

38.

The Importance of Truth Telling and Trust

Number of pages: 38 Posted: 06 Aug 2019
Western Carolina University, Prairie View A&M University - College of Business, The W. A. Franke College of Business at Northern Arizona University, University of Texas at Tyler and University of Nebraska at Omaha - College of Business Administration
Downloads 274 (111,913)

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Bribery, Business Ethics, Corruption, Free Speech, Lying, Moral Reasoning, Morality, Motivation, Privacy, Scandals, Truth

39.

Governance of the Facebook Privacy Crisis

Number of pages: 112 Posted: 04 Jun 2019 Last Revised: 29 Jul 2019
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 259 (118,689)
Citation 1

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Cambridge Analytica, congressional oversight, consumer surplus, controlling shareholders, corporate governance, crisis, data mining, dual class shares, fake news, Google, hate speech, Internet, national security, risk, Russian election meddling, social media, surveillance capitalism, terrorism

40.

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
Prairie View A&M University - College of Business and U.S.I.
Downloads 258 (119,156)

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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

41.

Corporate Director Selection and Recruitment: A Matrix

Conference Board Director Notes No. DNV5N10
Number of pages: 11 Posted: 24 May 2013
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 256 (120,133)

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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

42.

Nonprofit Governance: The Basics

Akron Law Review, Forthcoming
Number of pages: 72 Posted: 03 Mar 2018 Last Revised: 02 Jul 2019
Lawrence J. Trautman and Janet Ford
Prairie View A&M University - College of Business and Western Carolina University
Downloads 255 (120,652)
Citation 2

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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

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: 52 Posted: 06 Sep 2018 Last Revised: 20 Jul 2019
Lawrence J. Trautman and Joanna Kimbell
Prairie View A&M University - College of Business and West Texas A&M University - College of Business
Downloads 252 (122,129)
Citation 1

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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.

Threats Escalate: Corporate Information Technology Governance Under Fire

Number of pages: 67 Posted: 05 Nov 2012
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 245 (125,671)
Citation 3

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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

45.

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
Prairie View A&M University - College of Business
Downloads 217 (141,631)
Citation 2

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

46.

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: 88 Posted: 17 Jul 2017 Last Revised: 30 Jan 2019
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 215 (142,847)
Citation 2

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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

47.

Start-Up Finance: The Roar of the Crowdfunding

Number of pages: 23 Posted: 09 Oct 2017
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 193 (158,165)

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

48.

Presidential Impeachment: A Contemporary Analysis

University of Daytona Law Review, Vol. 44, No. 3, 2019
Number of pages: 66 Posted: 29 Dec 2018 Last Revised: 16 Aug 2019
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 160 (187,524)
Citation 1

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Bribery, Bill Clinton, Constitutional Law, Emoluments, Equal Protection, High Crimes and Misdemeanors, Andrew Johnson, Mueller Investigation, Richard Nixon, Obstruction of Justice, Pardon Power, Presidential Impeachment, Removal, Tom Steyer, Treason,, Donald Trump, Watergate

49.

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
Prairie View A&M University - College of Business
Downloads 158 (188,528)
Citation 2

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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

50.

ABLJ Chronological Bibliography 1998-2018

Number of pages: 26 Posted: 26 Sep 2018 Last Revised: 04 Dec 2018
Lawrence J. Trautman and Destynie Sewell
Prairie View A&M University - College of Business and University of Nebraska at Omaha - College of Business Administration
Downloads 101 (265,184)

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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

51.

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
Prairie View A&M University - College of Business
Downloads 101 (265,184)
Citation 2

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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.

52.

Crowdfunding, Entrepreneurship, and Start-Up Finance

Number of pages: 32 Posted: 12 Oct 2018 Last Revised: 26 Mar 2019
Lawrence J. Trautman and Oliver W. Aho
Prairie View A&M University - College of Business and Western Carolina University
Downloads 72 (326,559)

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

53.

The Twenty-Fifth Amendment: Incapacity and Ability to Discharge the Powers and Duties of Office?

67 Cleveland State Law Review, 373 (2019)
Number of pages: 59 Posted: 17 Nov 2018 Last Revised: 21 Jul 2019
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 64 (347,767)

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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

54.

The Dark Web and Employer Liability

18(1) University of Colorado Technology Law Journal (2019)
Number of pages: 38 Posted: 11 Oct 2018 Last Revised: 06 Aug 2019
David D Schein and Lawrence J. Trautman
University of Saint Thomas, Houston - Cameron School of Business and Prairie View A&M University - College of Business
Downloads 59 (362,275)
Citation 2

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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

55.

Lessons About Franchise Risk From Yum Brands and Schlotzsky’s

Lewis & Clark Law Review, Forthcoming
Number of pages: 74 Posted: 26 Aug 2019 Last Revised: 30 Sep 2019
Robert W. Emerson and Lawrence J. Trautman
University of Florida - Warrington College of Business Administration and Prairie View A&M University - College of Business
Downloads 44 (415,955)

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bankruptcy, cyber, corporate finance, entrepreneurship, fast food, franchise law, Goodwill, international business, KFC, marketing, operating risk, Pizza Hut, Schlotzsky’s, state franchise laws, Taco Bell, Yum Brands

56.

Governance of the Internet of Things (IoT)

Number of pages: 29 Posted: 07 Sep 2019
Lawrence J. Trautman, Mason J. Molesky, Mohammed Hussein and Louis Ngamassi
Prairie View A&M University - College of Business, George Washington University, Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 34 (452,471)

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Corporate Governance and Risk; Cross-device Tracking; Cybersecurity Standard of Care; Data Breach; Distributed Control Systems (DCS); FTC; Industrial Control Systems (ICS); Industrial Internet; Internet of Things (IoT); Privacy; Programmable Logic Controllers; Sensors; Stuxnet; SCADA

Other Papers (1)

Total Downloads: 14
1.

Remembering George Michaely

Number of pages: 10 Posted: 03 May 2014
Lawrence J. Trautman, Hon. Stanley Sporkin and John Dudley
Prairie View A&M 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