Andrew Verstein

Wake Forest University School of Law

Associate Professor of Law

P.O. Box 7206

Winston-Salem, NC 27109

United States

http://law.wfu.edu/faculty/profile/verstea/

University of Chicago Law School

Visiting Associate Professor

1111 E. 60th St.

Chicago, IL 60637

United States

SCHOLARLY PAPERS

16

DOWNLOADS
Rank 5,168

SSRN RANKINGS

Top 5,168

in Total Papers Downloads

6,957

CITATIONS

1

Scholarly Papers (16)

1.

Index Theory: The Law, Promise and Failure of Financial Indices

Yale Journal on Regulation, Vol. 30, No. 1, 2013
Number of pages: 62 Posted: 18 Mar 2012 Last Revised: 27 Mar 2013
Gabriel V. Rauterberg and Andrew Verstein
University of Michigan Law School and Wake Forest University School of Law
Downloads 1,046 (13,788)
Citation 1

Abstract:

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Index, Indices, Libor, Swap, Derivative, Manipulation, Underproduction, Malproduction, Hot News, London InterBank Offered Rate, Finance, Syndicated Lending, CPI, S&P 500

2.

The Misregulation of Person-to-Person Lending

UC Davis Law Review, Vol. 45, No. 2, 2011
Number of pages: 86 Posted: 26 Apr 2011 Last Revised: 03 Mar 2015
Andrew Verstein
Wake Forest University School of Law
Downloads 977 (9,274)

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microfinance, microcredit, borrowing, finance, banking, securities regulation, disintermediation, social networks, peer-to-peer, person-to-person, p2p, innovation, technology, web 2.0, social lending, online, consumer finance, internet, Consumer Financial Protection Bureau, Dodd-Frank, crowdfunding

3.

Assessing Dodd-Frank

Yale Law & Economics Research Paper No. 434
Number of pages: 150 Posted: 13 Jul 2011 Last Revised: 12 Aug 2011
Andrew Verstein and Roberta Romano
Wake Forest University School of Law and Yale Law School
Downloads 583 (29,154)

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4.

Revolution in Manipulation Law: The New CFTC Rules and the Urgent Need for Economic and Empirical Analyses

University of Pennsylvania Journal of Business Law, Vol. 15, pp. 357-418, 2013.
Number of pages: 62 Posted: 18 Mar 2012 Last Revised: 14 Mar 2013
Global Economics Group, LLC, University of Michigan Law School and Wake Forest University School of Law
Downloads 327 (61,522)

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Screen, Libor, CFTC, Swap, Manipulation, Dodd-Frank, Regulation, Law, Econometric, Flagging, Hunt Brothers, Silver

5.

Benchmark Manipulation

Boston College Law Review, Vol. 56, 2015
Number of pages: 58 Posted: 18 Aug 2014 Last Revised: 03 Feb 2015
Andrew Verstein
Wake Forest University School of Law
Downloads 286 (56,534)

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Benchmarks, Indices, Index, Manipulation, Commodities, Equities, Oil, Futures, Derivatives, LIBOR, Forex, FX, Foreign Exchange, Fraud, Price Formation, Regulation

6.

Insider Trading in Commodities Markets

Virginia Law Review, Vol. 102, 2016 , Wake Forest Univ. Legal Studies Paper No. 2568140
Number of pages: 54 Posted: 23 Feb 2015 Last Revised: 21 Apr 2016
Andrew Verstein
Wake Forest University School of Law
Downloads 233 (24,785)

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Insider Trading, commodities, futures, prices, derivatives, securities, informed trading, LIBOR, SEC, swaps, misappropriation, CFTC

7.

Ex Tempore Contracting

William & Mary Law Review, Vol. 55, Yale Law & Economics Research Paper No. 454
Number of pages: 65 Posted: 06 Aug 2012 Last Revised: 27 Oct 2014
Andrew Verstein
Wake Forest University School of Law
Downloads 137 (146,839)

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8.

Assessing Transnational Private Regulation of the OTC Derivatives Market: ISDA, the BBA, and the Future of Financial Reform

Virginia Journal of International Law, Vol. 54, No. 1, 2013, Wake Forest Univ. Legal Studies Paper No. 2389371
Number of pages: 42 Posted: 03 Feb 2014 Last Revised: 21 Apr 2016
Gabriel V. Rauterberg and Andrew Verstein
University of Michigan Law School and Wake Forest University School of Law
Downloads 133 (120,800)

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Libor, BBA, OTC, Derivatives, ISDA, Swaps, Transnational Private Regulation, deregulation, regulation, harmonization, CFTC, SEC

9.

Bad Policy for Good Policies: Article 9’s Insurance Exclusion

Connecticut Insurance Law Journal, Vol. 17.2, No. 1, 2011
Number of pages: 67 Posted: 03 Oct 2011
Andrew Verstein
Wake Forest University School of Law
Downloads 106 (194,220)

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Life Insurance, Insurance, Article 9, Uniform Commercial Code, UCC, Securitization, Policies, Perfection, Reform, Secured Transactions, Collateral, Pledge, Security Interest

10.

Violent White-Collar Crime

Wake Forest Law Review, Vol. 49, pp. 873-887, 2014, Wake Forest Univ. Legal Studies Paper No. 2532244
Number of pages: 15 Posted: 01 Dec 2014 Last Revised: 01 Jul 2015
Andrew Verstein
Wake Forest University School of Law
Downloads 101 (116,469)

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White-Collar, Crime, Violent

11.

Trustee or Delegate? Understanding Representation to Illuminate Shareholder Governance and Regulatory Change

European Company and Financial Law Review, Vol. 9, pp. 74-100, 2012
Number of pages: 27 Posted: 18 Mar 2012 Last Revised: 28 Sep 2012
Andrew Verstein
Wake Forest University School of Law
Downloads 83 (209,475)

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Representation, Representative, Dodd-Frank, Corporate Governance, Trustee, Delegate, Director, Law, Fiduciary Duty, Proxy Access, Say on Pay, Executive Compensation

12.

Insider Tainting: Strategic Tipping of Material Non-Public Information

Northwestern University Law Review, Forthcoming, Wake Forest Univ. Legal Studies Paper
Number of pages: 62 Posted: 10 Aug 2017 Last Revised: 15 Nov 2017
Andrew Verstein
Wake Forest University School of Law
Downloads 0 (111,555)

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Insider Trading, Wolf Packs, Activist Hedge Funds, Mergers and Acquisitions, Mark Cuban, Securities Regulation, Hostile Takeovers, Japan

13.

The Corporate Governance of National Security

Washington University Law Review, Forthcoming
Number of pages: 67 Posted: 19 Jul 2017 Last Revised: 07 Sep 2017
Andrew Verstein
Wake Forest University School of Law
Downloads 0 (259,306)

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Cyber, Corporate Law, Corporate Governance, Systemic Risk, Security, Defense, Intelligence, Investment, CFIUS, Military, FOCI, DSS, Mergers, M&A, Cross-Border, Sovereign Wealth, SOE, Privatization, Alien Property Custodian, DPA, NPA, Deferred Prosecution Agreement, Contractor

14.

The Jurisprudence of Mixed Motives

Yale Law Journal, Vol. 127, Forthcoming, Wake Forest Univ. Legal Studies Paper
Number of pages: 69 Posted: 22 Feb 2017 Last Revised: 29 Nov 2017
Andrew Verstein
Wake Forest University School of Law
Downloads 0 (93,629)

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15.

Amicus Curiae Brief in Gelboim v. Bank of America (Libor Manipulation Litigation) on Behalf of Financial Markets Law Professors in Support of Plaintiffs-Appellants

Florida International University Legal Studies Research Paper No. 15-37, Cornell Legal Studies Research Paper No. 16-40, Mississippi College School of Law Research Paper No. 2016-08, San Diego Legal Studies Paper No. 16-231, University of Toledo Legal Studies Research Paper No. 2016-05, Indiana Legal Studies Research Paper No. 355
Number of pages: 32 Posted: 16 Sep 2016 Last Revised: 20 Jan 2017
University of San Diego School of Law, Indiana University Maurer School of Law, University of Toledo - College of Law, Mississippi College - School of Law, Cornell University - Law School, University of the Pacific - McGeorge School of Law, Texas Southern University - Thurgood Marshall School of Law, Southern University Law Center, Independent and Wake Forest University School of Law
Downloads 0 (146,839)

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LIBOR, London Interbank Offer Rate, LIBOR Manipulation, antitrust, financial markets, derivatives, derivatives markets, OTC derivatives, OTC derivatives markets, over-the-counter derivatives, over-the-counter derivatives markets, antitrust injury, Bank of America, Gelboim, amicus, corporate finance

16.

Enterprise without Entities

Michigan Law Review, Vol. 116, No. 2, 2017
Number of pages: 56 Posted: 27 Jul 2016 Last Revised: 10 Nov 2017
Andrew Verstein
Wake Forest University School of Law
Downloads 0 (99,623)

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Insurance, Entity Shielding, Limited Liability, Legal Entities, Reciprocal Exchange, Theory of the Firm, Agency, Authority, Concession Theory, Corporations, Partnerships, Companies, Inter-exchange, Islamic Finance, P2P, Disintermediation, Airbnb, Uber, Transaction Costs