Lawrence J. Trautman

Prairie View A&M University - College of Business

Associate Professor, Business Law & Ethics

Prairie View, TX

United States

Texas A&M University School of Law (By Courtesy)

1515 Commerce St.

Fort Worth, TX Tarrant County 76102

United States

  • Prairie View A&M University - College of Business

  • Texas A&M University School of Law (By Courtesy)

SCHOLARLY PAPERS

107

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113,924

SSRN CITATIONS

194

CROSSREF CITATIONS

175

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“  I'm currently focused on all things impacting national security and prospects for world peace: crypto, quantum computing, AI, cybersecurity, technology, climate change, environmental, and ESG related...  ”

  • Prairie View A&M University - College of Business

  • Texas A&M University School of Law (By Courtesy)

Scholarly Papers (107)

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1.

Virtual Art and Non-fungible Tokens

50 Hofstra Law Review 361 (2022).
Number of pages: 66 Posted: 12 Apr 2021 Last Revised: 11 Nov 2022
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 9,390 (1,232)
Citation 27

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art, Beeple, bitcoin, blockchain, Christie’s, collectibles, copyright, crypto asset, cryptocurrencies, digital art, ethereum, music business and publishing, nonfungible tokens, NFTs, online payment systems, property, Second Life, Sotheby’s, synthetic worlds, virtual property, virtual real estate

2.

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 9,013 (1,324)
Citation 3

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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

3.

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 4,849 (3,793)
Citation 57

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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

4.

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

29(2) Southern Law Journal (Fall 2019)
Number of pages: 17 Posted: 24 Aug 2016 Last Revised: 06 Jan 2020
Lawrence J. Trautman, Cathy Taylor, Janet Ford, Lora Koretz, Anthony McMullen and Erin Isom
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 4,795 (3,883)
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

5.

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 3,034 (8,237)
Citation 16

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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

6.

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 2,654 (10,174)
Citation 12

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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

7.

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 (2018)
Number of pages: 77 Posted: 24 Jul 2017 Last Revised: 20 Feb 2024
Peter Ormerod and Lawrence J. Trautman
Northern Illinois University College of Law and Prairie View A&M University - College of Business
Downloads 2,640 (10,259)

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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

8.

THE FTX CRYPTO DEBACLE: LARGEST FRAUD SINCE MADOFF?

54 University of Memphis Law Review 289, Winter 2023
Number of pages: 85 Posted: 08 Dec 2022 Last Revised: 31 May 2024
Lawrence J. Trautman and Larry D. Foster II
Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 2,568 (10,716)
Citation 5

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Almeda Research, audit, Sam Bankman-Fried, BlockFi, Celsius, Coinbase, corporate governance, crypto, DARE, digital assets, ethics, EO 14067, Federal Commodities Trading Commission, FCTC, Federal Reserve System, FinCEN, FTX, Genesis, Gary Gensler, national security, SEC, terrorism finance,

9.

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 Northern Illinois University College of Law
Downloads 2,303 (12,747)
Citation 5

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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

10.

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 2,113 (14,623)
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

11.

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 2,086 (14,900)
Citation 8

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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

12.

Contracts In Brief

Number of pages: 51 Posted: 07 May 2020 Last Revised: 19 Sep 2023
Lawrence J. Trautman, Judith Bohr, Larry D. Foster II, Lora Koretz, Anthony McMullen, H. Justin Pace and Michelle A. Romero
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, W. P. Carey School of Business at Arizona State, University of Central Arkansas, Western Carolina University - College of Business and Florida International University (FIU)
Downloads 1,951 (16,554)

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acceptance, agreement, capacity, consideration, contract, offer, legality, promise, UCC

13.

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 1,775 (19,278)
Citation 3

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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

14.

When Does a Nonfungible Token (NFT) Become a Security?

39 Georgia State University Law Review, 295 (2023)
Number of pages: 43 Posted: 12 Mar 2022 Last Revised: 06 Mar 2023
Brian Elzweig and Lawrence J. Trautman
University of West Florida and Prairie View A&M University - College of Business
Downloads 1,745 (19,773)

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blockchain, capital formation, crypto art, CryptoPunks, cyberlaw, cyberspace governance, digital, economic security, equities, Howey, intangible property, job creation, non-fungible tokens, NFTs, online rights, SEC, securities markets, technology law, venture capital, virtual currencies

15.

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 1,656 (21,462)
Citation 2

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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

16.

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 Northern Illinois University College of Law
Downloads 1,638 (21,804)
Citation 4

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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

17.

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 1,624 (22,063)
Citation 5

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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

18.

Ethical Failure at Theranos

Number of pages: 35 Posted: 28 Mar 2022 Last Revised: 28 Feb 2024
Lawrence J. Trautman, Larry D. Foster II, Lora Koretz, Clyde McNeil, Eric D. Yordy and Ashley Salinas
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, W. P. Carey School of Business at Arizona State, Prairie View A&M University - College of Business, The W. A. Franke College of Business at Northern Arizona University and affiliation not provided to SSRN
Downloads 1,606 (22,441)

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accounting, AICPA, audit standards, corporate governance, deontology, entrepreneurship, fake-it-till-you-make-it, fraud triangle, Elizabeth Holmes, shareholder rights, Theranos, utilitarianism, venture capital, virtue ethics

19.

Governance of the Facebook Privacy Crisis

20 Pittsburgh Journal of Technology Law & Policy (2020)
Number of pages: 107 Posted: 04 Jun 2019 Last Revised: 03 Apr 2020
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 1,544 (23,890)
Citation 5

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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

20.

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 1,519 (24,485)
Citation 7

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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

21.

Customer Injuries: An Introduction To Tort Law

Number of pages: 38 Posted: 02 Mar 2021 Last Revised: 23 Oct 2022
Lawrence J. Trautman, Larry D. Foster II, Thomas Freeman, Vanessa Johnson and Lora Koretz
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, affiliation not provided to SSRN, University of Houston - Clear Lake and W. P. Carey School of Business at Arizona State
Downloads 1,516 (25,692)

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agency, breach, causation, cyberbreach, cyber torts, damages, duty, employee, employer, insurance, intentional business torts, medical torts, proximate cause, risk, tort law, vicarious liability

22.

Why Study Law?

32 Southern Law Journal (2023)
Number of pages: 58 Posted: 11 Jul 2023 Last Revised: 27 Nov 2023
Lawrence J. Trautman, Judith Bohr, Rachel Chambers, Michael Conklin, Brian Elzweig, Angelica Guevara, Larry D. Foster II, Christopher P. Guzelian, Ella McCown Jones, Lora Koretz, Rebecca Nieman, Kurt M. Saunders and Destynie Sewell
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, University of Connecticut - School of Business, Angelo State University - Business Law, University of West Florida, Business Law and Ethics, Prairie View A&M University - College of Business, Texas State University School of Business, Ohio University, W. P. Carey School of Business at Arizona State, University of San Diego, Knauss School of Business, California State University, Northridge and University of Nebraska at Omaha - College of Business Administration
Downloads 1,475 (25,537)

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admiralty, administrative law, alternate dispute resolution, antitrust, appellate, business organizations, communications, community law, constitutional, contract, corporations, corporate governance, criminal law, disability, employment, environmental, estates and trusts, human rights, immigration,

23.

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 1,458 (25,983)

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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

24.

D & O Insurance: A Primer

Downloads 1,358 (28,803)
Citation 2

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 1,258 (31,727)

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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 100 (513,468)

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

25.

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 1,326 (29,911)
Citation 19

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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

26.

Employment Law: The Basics

Number of pages: 54 Posted: 15 Jan 2021 Last Revised: 12 Nov 2023
Lawrence J. Trautman, Judith Bohr, Larry D. Foster II, Thomas Freeman, Lora Koretz, Anthony McMullen, H. Justin Pace, Lester C. Reams, David D Schein and Robert Zinko
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, affiliation not provided to SSRN, W. P. Carey School of Business at Arizona State, University of Central Arkansas, Western Carolina University - College of Business, Mount Saint Mary’s University, Los Angeles, University of Saint Thomas, Houston - Cameron School of Business and Prairie View A&M University - College of Business
Downloads 1,317 (30,233)
Citation 1

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affirmative action, age, benefits, Civil Rights Act of 1964 Title VII, COVID-19 pandemic, disability, discrimination, EEOC, employee, employment law, Fair Labor Standards Act, Family and Medical Leave Act, gender, human resources, Internet, LGBTQ, labor law, national origin, OSHA

27.

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 1,285 (31,340)
Citation 22

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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

28.

Alternative Dispute Resolution In Brief

Number of pages: 46 Posted: 14 Mar 2023 Last Revised: 08 Jul 2023
Larry D. Foster II, Michael Conklin, David Orozco, Carrie Shu Shang and Lawrence J. Trautman
Prairie View A&M University - College of Business, Angelo State University - Business Law, Florida State University - College of Business, California State Polytechnic University, Pomona and Prairie View A&M University - College of Business
Downloads 1,269 (31,942)

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ADR, agent, artificial intelligence (“AI”), arbitration, award enforcement, conflict, e-negotiation, game theory, litigation, mediation, negotiation, arbitration, facilitative, evaluative, transformative, med-arb, arb-med, conciliation, ombudsman, offer, online dispute resolution, principal, settle

29.

Tik Tok! TikTok: Escalating Tension Between U.S. Privacy Rights and National Security Vulnerabilities

Number of pages: 77 Posted: 01 Aug 2022 Last Revised: 13 Feb 2023
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 1,211 (34,115)
Citation 1

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active measures, China, Chinese Communist Party, corporate governance, crisis, cyber, data breach, Facebook, fake news, foreign policy, FTC, Google, HuaWei, Iran, national security, Pegasus Software, ransomware, Russia, SEC, Strava, surveillance, TikTok

30.

Corporate Directors: Who They Are, What They Do, Cyber Risk and Other Challenges

70 Buffalo Law Review, 459 (2022)
Number of pages: 64 Posted: 25 Feb 2021 Last Revised: 26 May 2022
Lawrence J. Trautman, Seletha R. Butler, Frederick Chang, Michele Hooper, Ron McCray and Ruth J. Simmons
Prairie View A&M University - College of Business, srButlerco, Inc., Southern Methodist University, Independent, Independent and Prairie View A&M University
Downloads 1,167 (36,005)
Citation 1

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AICPA; audit committee; board; directors; breach; business judgment rule; Center for Audit Quality (CAQ); code of conduct; committee charters; compensation; corporation; corporate governance; crisis; cyber; diversity; duties of loyalty & care; executive compensation; finance; nominating & governance

31.

Special Purpose Acquisition Companies (SPACs) and the SEC

University of Pennsylvania Journal of Business Law, Vol. 24, Iss. 3, 2022, Texas A&M University School of Law Legal Studies Research Paper No. 21-49
Number of pages: 62 Posted: 16 Aug 2021 Last Revised: 04 Oct 2022
Neal F. Newman and Lawrence J. Trautman
Texas A&M University School of Law and Prairie View A&M University - College of Business
Downloads 1,090 (39,717)
Citation 5

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acquisitions, blank check, capitalization, corporate finance, entrepreneurship, governance, initial public offering, issuance, M&A, mergers, private equity, regulation, reverse merger, risk, SEC, securities law, special purpose acquisition companies, SPACs, start-up, venture, withdrawal

32.

Securities Law: Overview and Contemporary Issues

16 Ohio State Business Law Journal 149 (2021), Texas A&M University School of Law Legal Studies Research Paper No. 21-18
Number of pages: 70 Posted: 23 Feb 2021 Last Revised: 22 Feb 2022
Neal F. Newman and Lawrence J. Trautman
Texas A&M University School of Law and Prairie View A&M University - College of Business
Downloads 1,070 (40,691)

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blockchain, board of directors, corporate governance, corporation finance, cybersecurity, D&O insurance, economic and risk analysis, enforcement, examinations, financial markets, FCPA, GameStop, Howey, innovation, investment management, Koskot, registration, regulation, Robinhood, trading and market

33.

Democracy at Risk: Domestic Terrorism and Attack on the U.S. Capitol

Seattle University Law Review, Vol. 45, No. 4, 2022
Number of pages: 75 Posted: 02 Apr 2021 Last Revised: 21 Nov 2022
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 1,061 (41,199)

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anti-terrorism, Boogaloo Bois, Charlottesville, constitution, corruption, coup, domestic terrorism, Facebook, fake news, 14th Amendment, impeachment, incitement, insurrection, militias, misinformation, Parler, presidency, Proud Boys, QAnon, radicalization, removal, rule of law, white supremacy

34.

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 1,008 (44,340)
Citation 7

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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,

35.

Putin, Russia And Ukraine: International Human Rights Violations, War Crimes, & Future Implications

Number of pages: 68 Posted: 28 Mar 2023 Last Revised: 19 Dec 2023
Lawrence J. Trautman and Maia McFarlin
Prairie View A&M University - College of Business and Howard University, School of Law
Downloads 1,007 (44,470)

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China, crimes against humanity, cyber, DOJ, human rights violations, International Court of Justice (ICJ), International Criminal Court (ICC), International Relations, law, Minsk Agreements, NATO, Vladimir Putin, Russia, technology, Ukraine, United Nations, war crimes, Zelenskyy

36.

A Primer for Blockchain

88(2) UMKC Law Review 239 (2019)
Number of pages: 46 Posted: 04 Feb 2019 Last Revised: 14 May 2020
Lawrence J. Trautman and Mason J. Molesky
Prairie View A&M University - College of Business and George Washington University
Downloads 975 (46,422)
Citation 4

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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

37.

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 973 (46,579)
Citation 2

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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

38.

Why Study Ethics?

Number of pages: 55 Posted: 07 Jul 2023 Last Revised: 14 Aug 2023
Lawrence J. Trautman, Lois Blyden, Nanci Carr, Jehan El-Jourbagy, Larry D. Foster II, Chelsea Green, Bruce W. Klaw, Robert W. McGee, Santiago Mejia, Karen Meyers, Eric Sader, David D Schein and Cari Sheehan
Prairie View A&M University - College of Business, Prairie View A&M University, California State University, Northridge - Department of Business Law, Georgia College, Prairie View A&M University - College of Business, Miami University Farmer School of Business, University of Denver, Daniels College of Business, Fayetteville State University - Department of Accounting, Fordham University - Gabelli School of Business, Miami University of Ohio, Indiana University - Kelley School of Business - Department of Business Law, University of Saint Thomas, Houston - Cameron School of Business and Indiana University
Downloads 951 (48,101)

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Adelphia Communications, artificial intelligence, Budweiser, cancel culture, climate, consumer protection, Disney, employment, Enron, environment, ethical reasoning, ethics, FCPA, food insecurity, fraud, FTX, General Motors, job discrimination, Bernard Madoff, pollution, politics, privacy,

39.

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 948 (48,283)
Citation 2

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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

40.

The Importance of Truth Telling and Trust

37 Journal of Legal Studies Education 7 (Winter 2020)
Number of pages: 38 Posted: 06 Aug 2019 Last Revised: 02 Nov 2020
Kenneth J. Sanney, Lawrence J. Trautman, Eric D. Yordy, Tammy Cowart and Destynie Sewell
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 909 (51,179)

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

41.

Intellectual Property In the Era of AI, Blockchain and Web 3.0

Number of pages: 50 Posted: 27 Mar 2023
Timothy T. Hsieh, Robert W. Emerson, Larry D. Foster II, Brian A. Link, Cherie A. Sherman and Lawrence J. Trautman
Oklahoma City University - School of Law, University of Florida - Warrington College of Business Administration, Prairie View A&M University - College of Business, Pepperdine University - Seaver College, Ramapo College of New Jersey and Prairie View A&M University - College of Business
Downloads 895 (52,268)

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artificial intelligence, blockchain, computer, copyright, cybersecurity, encryption, intellectual property, internet, metaverse, IP, national security, non-fungible tokens, NFTs, patents, property theft, quantum computing, trademark, trade secret, virtual currencies

42.

The Demographics of Death: An Early Look at COVID-19, Cultural and Racial Bias in America

48 Hastings Constitutional Law Quarterly 357 (2021).
Number of pages: 105 Posted: 23 Aug 2020 Last Revised: 03 Mar 2021
U.S. Congresswoman Eddie Bernice Johnson and Lawrence J. Trautman
U.S. House of Representatives and Prairie View A&M University - College of Business
Downloads 890 (52,646)
Citation 1

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African Americans, Asian Americans, Blacks, Centers for Disease Control (CDC), COVID-19, Crisis, Demographics, Diseases of Despair, Ebola, Employment, Health Insurance, Herd Immunity, Homelessness, Income Disparity, Latinx, National Security, Native Americans, Pandemic, Police Violence, Poverty, WHO

43.

Lessons About Franchise Risk From Yum Brands and Schlotzsky’s

24 Lewis & Clark Law Review, 997 (2020)
Number of pages: 52 Posted: 26 Aug 2019 Last Revised: 20 Aug 2020
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 848 (56,283)

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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

44.

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 842 (56,869)
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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

45.

Legal Recourse for Victims of Blockchain and Cyber Breach Attacks

Michael Conklin, Brian Elzweig & Lawrence J. Trautman, Legal Recourse for Victims of Blockchain and Cyber Breach Attacks, 23 U.C. Davis Bus. L.J. 135 (2023).
Number of pages: 46 Posted: 21 Oct 2022 Last Revised: 30 Apr 2023
Michael Conklin, Brian Elzweig and Lawrence J. Trautman
Angelo State University - Business Law, University of West Florida and Prairie View A&M University - College of Business
Downloads 828 (58,194)

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51% attack, blockchain, breach, bridge vulnerability, CFTC, Caremark, corporate governance, cryptocurrencies, cyber breach, data security, Federal Reserve, FTX, information, injury, Midas exploit, national security, NFTs, nonfungible tokens, NSM-10, quantum, regulation, risk, security, SEC

46.

TEACHING ETHICS AND VALUES IN AN AGE OF RAPID TECHNOLOGICAL CHANGE

17 Rutgers Business Law Review 17 (2021)
Number of pages: 23 Posted: 23 Jan 2018 Last Revised: 15 Feb 2022
Lawrence J. Trautman, Kenneth J. Sanney, Eric D. Yordy, Tammy Cowart and Destynie Sewell
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 816 (59,332)

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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

47.

The Environmental, Social and Governance (ESG) Debate Emerges from the Soil of Climate Denial

53 University of Memphis Law Review, 67 (2022), Texas A&M University School of Law Legal Studies Research Paper No. 22-38
Number of pages: 81 Posted: 11 Oct 2021 Last Revised: 20 Feb 2024
Lawrence J. Trautman and Neal F. Newman
Prairie View A&M University - College of Business and Texas A&M University School of Law
Downloads 802 (60,722)
Citation 2

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BlackRock, carbon dioxide emissions, climate change, corporate governance, diversity, economic inequality, Environmental, ESG, externality, EXXON, finance, foreign policy, institutional investment, national security, proxy fight, regulation, risk, SEC, securities, social, sustainability, United Nati

48.

Bribery and Corruption in Venezuela: An American Business Perspective

Number of pages: 58 Posted: 27 Mar 2020 Last Revised: 07 Aug 2020
Sethuraman Kalyanakrishnan, Waynisha Edwards, Tonya Barnes Stancil, Karen Jones, Kara Branch, Marshall Bogan and Lawrence J. Trautman
affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN and Prairie View A&M University - College of Business
Downloads 800 (60,945)

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bribery, corruption, Foreign Corrupt Practices Act, Venezuela

49.

Mission Critical: Caremark, Blue Bell, and Director Responsibility for Cybersecurity Governance

2022 Wisconsin Law Review 887
Number of pages: 66 Posted: 11 Oct 2021 Last Revised: 28 Nov 2022
H. Justin Pace and Lawrence J. Trautman
Western Carolina University - College of Business and Prairie View A&M University - College of Business
Downloads 791 (61,881)

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AmerisourceBergen, audit committee, Blue Bell, boards of directors, Boeing 747 Max, Caremark, Clovis Oncology, corporate governance, cybersecurity, FAA, FDA, Marchand, oversight liability, ransomware, regulation, risk, SEC, Stone v. Ritter, Marriott, data breach

50.

Governance of the Internet of Things (IoT)

60(3) Jurimetrics 315 (Spring 2020)
Number of pages: 37 Posted: 07 Sep 2019 Last Revised: 06 Jul 2021
Lawrence J. Trautman, Mohammed T. Hussein, Louis Ngamassi and Mason J. Molesky
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, Prairie View A&M University - College of Business and George Washington University
Downloads 789 (62,109)
Citation 4

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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

51.

How We Learned to Stop Worrying and Love AI: Analyzing the Rapid Evolution of Generative Pre-Trained Transformer (GPT) and its Impacts on Law, Business, and Society

Number of pages: 77 Posted: 22 Jul 2023 Last Revised: 11 Sep 2023
Lawrence J. Trautman, W. Gregory Voss and Scott Shackelford
Prairie View A&M University - College of Business, TBS Business School and Indiana University - Kelley School of Business - Department of Business Law
Downloads 752 (66,126)
Citation 10

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AGI, AI, Alphabet, Anthropic, artificial intelligence, Bard, Bing, C3.ai, chatbots, ChatGPT, China, CHIPS and Science Act, corporate governance, cybersecurity, deep fakes, deep learning, disruptive technologies, European Union, EUV, extreme-ultraviolet lithography, generation, generative, Google, Ge

52.

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 737 (67,890)
Citation 9

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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

53.

Understanding Cyber Risk: Unpacking and Responding to Cyber Threats Facing the Public and Private Sectors

University of Miami Law Review, Vol. 78, (2024)
Number of pages: 78 Posted: 03 Nov 2022 Last Revised: 13 May 2024
Lawrence J. Trautman, Scott Shackelford, Brian Elzweig and Peter Ormerod
Prairie View A&M University - College of Business, Indiana University - Kelley School of Business - Department of Business Law, University of West Florida and Northern Illinois University College of Law
Downloads 736 (68,132)
Citation 1

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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, Ormerod-Trautman Cybersecurity Efficiency Model, OWASP

54.

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 718 (70,218)
Citation 10

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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

55.

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 711 (71,137)

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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

56.

Rapid Technological Change and U.S. Entrepreneurial Risk in International Markets: Focus on Data Security, Information Privacy, Bribery and Corruption

49 Capital University Law Review, 67 (2021)
Number of pages: 86 Posted: 06 Feb 2017 Last Revised: 11 Apr 2022
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 703 (72,183)
Citation 6

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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

57.

Crisis at the Audit Committee: Challenges of a Post-Pandemic World

Review of Banking and Financial Law, Forthcoming, Texas A&M University School of Law Legal Studies Research Paper No. 23-39
Number of pages: 68 Posted: 07 Oct 2022 Last Revised: 04 Oct 2023
Bernice Donald, Brian Elzweig, Neal F. Newman, H. Justin Pace and Lawrence J. Trautman
Independent, University of West Florida, Texas A&M University School of Law, Western Carolina University - College of Business and Prairie View A&M University - College of Business
Downloads 692 (73,952)

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accounting, audit committee, auditing, bitcoin, blockchain, board of directors, climate change, compliance, corporate governance, cyber, FCPA, financial expert, fraud, FTX, nominating and governance, pandemic, regulation, Sarbanes-Oxley, SEC, securities, Theranos

58.

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 Northern Illinois University College of Law
Downloads 674 (76,237)
Citation 7

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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

59.

Posted: No Phishing

8 Emory Corporate Governance and Accountability Review 39 (2021)
Number of pages: 37 Posted: 31 Mar 2020 Last Revised: 13 Jun 2021
Lawrence J. Trautman, Mohammed T. Hussein, Emmanuel U. Opara, Mason J. Molesky and Shahedur Rahman
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, Prairie View A&M University, George Washington University and Prairie View A&M University - College of Business
Downloads 644 (80,624)
Citation 7

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computer hygiene, congressional oversight, constitutional law, corporate governance, crisis, cyber security, data mining, Definers, duties of loyalty and care, ethics, Facebook, fake news, FTC, Google, GozNym, hacking, Internet, national security, Ormerod-Trautman Cybersecurity Model

60.

Sam Altman, OpenAI, and the Importance of Corporate Governance

Number of pages: 69 Posted: 04 Jan 2024 Last Revised: 28 Aug 2024
Lawrence J. Trautman and Larry D. Foster II
Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 638 (82,208)

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501(C)3, AI, artificial intelligence, board of directors, China, ChatGPT, GPT-3, GPT-4, corporate governance, Dall-E, effective altruism, Elon Musk, entity structure, entrepreneurship, generative AI, Greg Brockman, Ilya Sutskever, innovation, large language models, machine learning, national securi

61.

Climate Change and Caremark Doctrine, Imperfect Together

25 University of Pennsylvania Journal of Business Law 777 (2023)
Number of pages: 63 Posted: 15 Sep 2022 Last Revised: 07 Aug 2023
H. Justin Pace and Lawrence J. Trautman
Western Carolina University - College of Business and Prairie View A&M University - College of Business
Downloads 598 (88,481)
Citation 3

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AmerisourceBergen, audit committee, Blue Bell, boards of directors, Boeing 747 Max, Caremark, climate change, Clovis Oncology, corporate governance, ESG, FAA, FDA, IFRS, ISSB, Marchand, national security, oversight liability, regulation, risk, SEC, Stone v. Ritter

62.

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 580 (92,004)
Citation 17

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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

63.

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 565 (95,074)
Citation 6

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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

64.

Cannabis at the Crossroads: A Transdisciplinary Analysis and Policy Prescription

45 Oklahoma City University Law Review, 125 (2021)
Number of pages: 64 Posted: 12 Mar 2020 Last Revised: 16 Jun 2021
Lawrence J. Trautman, Paul R Seaborn, Adam J. Sulkowski, Donald Mayer and Robert T. Luttrell
Prairie View A&M University - College of Business, McIntire School of Commerce, University of Virginia, Babson College, University of Denver and affiliation not provided to SSRN
Downloads 558 (96,572)

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business, cannabis, CBD, controlled substance, criminal justice, decriminalization, drug policy, entrepreneurship, ethics, FDA, federalism, hemp, legalization, legislation, localism, marihuana, marijuana, medical marijuana, policy, preemption, prohibition, regulation

65.

Impeachment, Donald Trump and The Attempted Extortion of Ukraine

Pace Law Review, Vol. 40, No. 2, 2020
Number of pages: 84 Posted: 05 Feb 2020 Last Revised: 01 Jul 2020
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 539 (100,926)

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bribery, Bill Clinton, constitutional law, equal protection, emoluments, extortion, high crimes and misdemeanors, Andrew Johnson, Mueller investigation, Richard Nixon, obstruction of justice, pardon power, presidential impeachment, removal, treason, Donald Trump, Ukraine

66.

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 537 (101,375)
Citation 1

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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

67.

Nonprofit Governance: The Basics

52(4) Akron Law Review 971 (2018)
Number of pages: 72 Posted: 03 Mar 2018 Last Revised: 19 Dec 2019
Lawrence J. Trautman and Janet Ford
Prairie View A&M University - College of Business and Western Carolina University
Downloads 530 (102,986)
Citation 4

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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

68.

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 527 (103,710)

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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

69.

The Politicization of the U.S. Supreme Court: Danger to Democracy

Number of pages: 36 Posted: 30 Nov 2020
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 515 (106,708)

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Abortion, Affordable Care Act (ACA), Amy Coney Barrett, Robert Bork, confirmation, democracy, emoluments, Merrick B. Garland, Neil Gorsuch, Brett Kavanaugh, Ruth Bader Ginsburg, national security, judiciary, Roe v. Wade, SCOTUS nominations, Senate advice and consent, Supreme Court, Trump

70.

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

10 William & Mary Business Law Review (2018)
Number of pages: 61 Posted: 10 Nov 2017 Last Revised: 06 Jun 2022
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 507 (108,757)
Citation 14

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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

71.

Presidential Impeachment: A Contemporary Analysis

University of Dayton Law Review, Vol. 44, No. 3, 2019
Number of pages: 66 Posted: 29 Dec 2018 Last Revised: 13 Jan 2020
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 490 (113,251)

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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

72.

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 480 (116,088)

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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

73.

Personal Ethics, Subprime Mortgages and the U.S. Financial Collapse of 2007-09: A post-Chevron Fail-Safe Proposal

Number of pages: 82 Posted: 28 Sep 2014 Last Revised: 23 Aug 2024
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 471 (118,773)
Citation 1

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Bailout, Banking, Behavioral Psychology, Business Ethics, CDO, CDS, Chevron, Credit, Credit Crunch, Crisis, Ethics, Fair Value Accounting, Financial, Foreclosure, Fraud, Global Economic Collapse, Housing, Lending, MBS, Moral Reasoning, Mortgage Loans, Negative Equity, Rationalization, Regulatory Failures, Risk Management Failures, Self-interest, Strategic Default, Subprime, Toxic Mortgage, JEL Classifications: A22, A23, D23, E44, E53, E58, F30, G00, G01, G18, G20, G21, G28, K20, M4, M14, M41, N20

74.

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 453 (124,324)
Citation 10

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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

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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

76.

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 430 (132,200)

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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

77.

The Internet of Things (IoT) in a Post-Pandemic World

Journal of Law & Cyberwarfare (Forthcoming)
Number of pages: 80 Posted: 30 Jun 2022 Last Revised: 19 Dec 2023
Mohammed T. Hussein and Lawrence J. Trautman
Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 376 (154,031)
Citation 2

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agriculture; blockchain; climate change; corporate governance; crisis management; cross-device Tracking; COVID-19; cybersecurity standard of care; data breach; distributed control systems (DCS); food insecurity; FTC; healthcare; industrial control systems (ICS); Internet of Things (IoT)

78.

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 371 (156,322)
Citation 4

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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

79.

A Proposed SEC Cyber Data Disclosure Advisory Commission

Securities Regulation Law Journal, Fall 2022, pp. 199-234, Texas A&M University School of Law Legal Studies Research Paper No. 22-22
Number of pages: 37 Posted: 03 May 2022 Last Revised: 10 Oct 2022
Lawrence J. Trautman and Neal F. Newman
Prairie View A&M University - College of Business and Texas A&M University School of Law
Downloads 339 (172,437)
Citation 2

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administrative law, asymmetries, attack, blockchain, breach, corporate governance, cost-benefit analysis, cyber data disclosure, deep fakes, Division of Corporation Finance, economic analysis, enforcement, externalities, information security, intermediary liability, malware, national security

80.

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 339 (172,437)
Citation 2

Abstract:

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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

81.

Purdue Pharma, The Sackler Family, and The U.S. Opioid Epidemic

Number of pages: 54 Posted: 10 Jan 2024 Last Revised: 05 Mar 2024
Lawrence J. Trautman and Larry D. Foster II
Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 324 (181,045)

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addiction, cannabis, cocaine, corporate governance, drugs, depressants, FDA, fentanyl, hallucinogens, heroin, marijuana, morphine, MS Contin, multinational organized crime, national security, nervous system, opioids, opium, OxyContin, pain relief, Purdue Pharma, regulation, Sackler family, terrorism

82.

The Research and Writing Template

Number of pages: 33 Posted: 27 Sep 2021
Erick Kitenge and Lawrence J. Trautman
Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 318 (184,598)

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AACSB, academic publishing, accounting, accreditation, business schools, communications, economics, entrepreneurship, ethics, finance, Google Scholar, law, management, management information systems, marketing, methodology, operations research, SSRN, supply chain, statistical, tenure

83.

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 304 (193,640)

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

84.

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 293 (201,309)
Citation 3

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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

85.

Improving University Rankings: Lessons Learned From the Movie 'Moneyball'

UNT DALL. L. REV. ON THE CUSP (2022- 2023).
Number of pages: 48 Posted: 30 Dec 2020 Last Revised: 12 Apr 2023
Munir Quddus and Lawrence J. Trautman
Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 284 (207,900)
Citation 1

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academic search engine optimization, Australian Business Deans Council (ABDC), Cabell’s, citations, data analytics, Google Scholar, HBCU, Moneyball, research, performance measurement, publishing, scholarly impact, Scopus, SEO, SSRN, tenure, university rankings, UT Dallas List, ISI Web of Science™

86.

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 282 (209,403)
Citation 3

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

87.

What Accountants Need to Know About the Law

Number of pages: 66 Posted: 29 Nov 2023
Lawrence J. Trautman, Michael Conklin, Larry D. Foster II, Neal F. Newman and Eric D. Yordy
Prairie View A&M University - College of Business, Angelo State University - Business Law, Prairie View A&M University - College of Business, Texas A&M University School of Law and The W. A. Franke College of Business at Northern Arizona University
Downloads 245 (240,904)

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ACA, AICPA Code of Professional Conduct, agency, bankruptcy, business entities, capital formation, contracts, CPA exam blueprint, credit and secured transactions, cybersecurity, employment, Enron, ERISA, ethics, FCPA, information security, PCAOB, qualified health plans, sale of goods, Sarbanes-Oxley

88.

Crowdfunding, Entrepreneurship, and Start-Up Finance

Entrepreneur & Innovation Exchange (EiX.org) (2019)
Number of pages: 32 Posted: 12 Oct 2018 Last Revised: 22 Feb 2024
Lawrence J. Trautman and Oliver W. Aho
Prairie View A&M University - College of Business and Western Carolina University
Downloads 232 (254,053)

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

89.

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 228 (258,438)
Citation 5

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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

90.

The SEC Proposed Cybersecurity Infrastructure Rules and New Disclosure Requirements

Number of pages: 29 Posted: 14 Aug 2023 Last Revised: 12 Mar 2024
Neal F. Newman, Lawrence J. Trautman and Brian Elzweig
Texas A&M University School of Law, Prairie View A&M University - College of Business and University of West Florida
Downloads 221 (266,065)
Citation 2

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artificial intelligence, AI, broker-dealers, clearing agencies, corporate governance, cybersecurity, financial services, internet-of-things, IoT, market entities, municipal securities, national securities associations, national securities exchanges, national security, public company cybersecurity di

91.

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 216 (271,741)
Citation 3

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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.

92.

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 212 (276,521)
Citation 6

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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

93.

Technology Employment, Information and Communication in the Digital Age

103 Journal of the Patent and Trademark Office Society 101 (January 2023)
Number of pages: 30 Posted: 13 Jan 2021 Last Revised: 01 Mar 2023
Mohammed T. Hussein, Lawrence J. Trautman and Reginald Holloway
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business and Prairie View A&M University
Downloads 206 (284,067)
Citation 2

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advertising, collaborative communication, copyright, cyberthreat, digital, electronic working tools, information technology, intellectual property, Internet, jobs, media, patent, social networks, technology, trademark, website creation

94.

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 194 (300,019)

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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

95.

Legal Liability of a 51%, Goldfinger Cryptocurrency Attack

Michael Conklin, Brian Elzweig & Lawrence J. Trautman, Legal Liability of a 51%, Goldfinger Cryptocurrency Attack, DUKE FIN. ECON. CENTER FINREG BLOG (December 28, 2022).
Number of pages: 3 Posted: 20 Jun 2023
Michael Conklin, Brian Elzweig and Lawrence J. Trautman
Angelo State University - Business Law, University of West Florida and Prairie View A&M University - College of Business
Downloads 180 (320,881)

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cryptocurrency, goldfinger, legality, 51% attack

96.

Brazil and the United States: Scandals, Briberies, Corruption and Other Crimes

Number of pages: 33 Posted: 08 Mar 2020 Last Revised: 28 Jan 2023
Tiffany Nguyen, Shayla White, Richard Jones, Kenneth Hall and Lawrence J. Trautman
affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN, affiliation not provided to SSRN and Prairie View A&M University - College of Business
Downloads 180 (320,881)

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Brazil, Bribery, Corruption, Ethics, FCPA, Foreign Corrupt Practices Act

97.

Timely Thoughts About U.S. Real Estate Markets

Number of pages: 46 Posted: 09 Aug 2023 Last Revised: 26 Jun 2024
Sanzid Haq, Lawrence J. Trautman and Larry D. Foster II
Prairie View A&M University, Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 176 (327,387)

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acquisition, agency, agent, bankruptcy, broker, collateral, commercial property, contract, debt, deeds, easements, fixtures, foreclosure, homeless, household formation, housing, insurance, investment, landlord, law, leases, leverage, mortgage, occupier, office buildings, ownership, property, real estate, real estate investment trust, REITS, rental, residential, takings, tax, tenant, tort

98.

Financial Institution D&O Liability After Caremark and McDonald's

Rutgers Law Review, Vol. 76, No. 2, 2024
Number of pages: 48 Posted: 14 Sep 2023 Last Revised: 12 Feb 2024
H. Justin Pace and Lawrence J. Trautman
Western Carolina University - College of Business and Prairie View A&M University - College of Business
Downloads 165 (346,335)

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AmerisourceBergen, audit committee, Blue Bell, boards of directors, Boeing 747 Max, Caremark, Clovis Oncology, corporate governance, Credit Suisse, cybersecurity, data breach, FAA, FDA, Hughes, Marchand, Marriott, McDonald’s, mission critical operations, oversight liability, ransomware, regulation

99.

Visual Art, Galleries, Collectibles, and NFTs

Visual Art, Galleries, Collectibles, and NFTs, In The Cambridge Handbook on Law and Policy for NFTs (Nizan Geslevich Packin, Ed.), (Forthcoming).
Number of pages: 30 Posted: 02 Jan 2023
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 163 (349,978)

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art, Beeple, bitcoin, blockchain, Christie’s, collectibles, copyright, crypto asset, cryptocurrency, CryptoPunks, crypto-theft, digital art, ethereum, FTX, intellectual property, law, Nifty Gateway, non-fungible tokens (NFTs), ownership, possession, Sotheby’s, Trump, virtual property

100.

The Battle for Attention: Fostering Classroom Active Engagement

Number of pages: 44 Posted: 20 Jul 2023 Last Revised: 10 Nov 2023
Lawrence J. Trautman, Larry D. Foster II, Lora Koretz, Brian A. Link, Destynie Sewell and Eric D. Yordy
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, W. P. Carey School of Business at Arizona State, Pepperdine University - Seaver College, University of Nebraska at Omaha - College of Business Administration and The W. A. Franke College of Business at Northern Arizona University
Downloads 126 (429,939)

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active engagement, attention, business, cinema, constitutional law, contracts, corporate governance, cybersecurity risk, Facebook, Instagram, Law, Pedagogy, Reddit, Snapchat, SSRN, surveillance capitalism, teaching, Threads, TikTok, torts, Tumblr, Twitter, Twich, YouTube, What’sApp

101.

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 124 (435,224)

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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

102.

Climate, Cyber Risk, and the Promise of the Internet of Things (IoT)

Number of pages: 49 Posted: 07 Jan 2022
Mohammed T. Hussein, Lawrence J. Trautman, Louis Ngamassi and Mason J. Molesky
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business, Prairie View A&M University - College of Business and George Washington University
Downloads 106 (488,933)

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blockchain; climate change; corporate governance and risk; crisis management; cross-device Tracking; cybersecurity standard of care; data breach; FTC; industrial control systems (ICS); Internet of Things (IoT); manufactured usage description (MUD); Mirai; ransomware; sensors

103.

Kamala Harris, Donald J. Trump, The U.S. Constitution, Fitness For Office, Deep Fakes, and Importance of Succession Planning

Number of pages: 63 Posted: 30 Aug 2024
Lawrence J. Trautman
Prairie View A&M University - College of Business
Downloads 97 (523,289)

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assassination, Joseph Biden, bribery, CEO succession, classified documents, cognitive bias, constitutional law, corruption, deep fake, deep fakes, deepfake, deepfakes, democracy, Democratic Party, disclosure and transparency, emoluments, enterprise risk, ethics of health, extortion, fake news, filter bubble, fitness for office, Kamala Harris, information operations, impeachment, information, January 6, presidential age limits, presidential immunity, privacy, psyops, Republican Party, risk management, social media, succession, Supreme Court, Twenty-Fifth Amendment, Donald J. Trump, Ukraine JEL Classifications: Word Count (including footnotes)= 21, 513

104.

The Impact of Technological Progression on Impoverished Countries

Number of pages: 22 Posted: 14 Jul 2023
Mohammed T. Hussein, Munir Quddus and Lawrence J. Trautman
Prairie View A&M University - College of Business, Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 75 (607,059)

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AI, artificial intelligence, climate, corruption, COVID-19, crime, cybersecurity, FCPA, food insecurity, genetics, income inequality, Internet of Things (IoT), nation states, pandemic, poverty, technology, terrorism, United Nations, water, World Bank

105.

Announcing the Kitenge-Trautman Survey of What Really Counts in Faculty Hiring, Tenure, and Promotion Decisions

Number of pages: 11 Posted: 18 Nov 2021 Last Revised: 13 Jun 2022
Erick Kitenge and Lawrence J. Trautman
Prairie View A&M University - College of Business and Prairie View A&M University - College of Business
Downloads 74 (611,595)

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AACSB; academic publishing; accounting; accreditation; business law; business schools; communications; data analytics; economics; entrepreneurship; ethics; finance; Google Scholar; hospitality management; international business; law; management; management information systems; marketing; nonprofit m

106.

Capital Formation, The SEC, and Accredited Investors

Number of pages: 51 Posted: 15 Apr 2024
Neal F. Newman, Lawrence J. Trautman and Brian Elzweig
Texas A&M University School of Law, Prairie View A&M University - College of Business and University of West Florida
Downloads 71 (625,589)

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accredited investors, angel investors, small business, capital formation, early stage capital, entrepreneurship, equity, funding, Howey, job creation, Koscot, private equity, SEC, securities laws, underserved small businesses, venture capital

107.

The SEC, Fraud, and Crypto Currencies

Number of pages: 68
Lawrence J. Trautman, Brian Elzweig and Neal F. Newman
Prairie View A&M University - College of Business, University of West Florida and Texas A&M University School of Law
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Other Papers (1)

Total Downloads: 58
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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 58

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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