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/

SCHOLARLY PAPERS

25

DOWNLOADS
Rank 4,397

SSRN RANKINGS

Top 4,397

in Total Papers Downloads

9,625

SSRN CITATIONS
Rank 32,927

SSRN RANKINGS

Top 32,927

in Total Papers Citations

6

CROSSREF CITATIONS

14

Scholarly Papers (25)

1.

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 1,813 (9,124)
Citation 11

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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

2.

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 1,267 (16,069)
Citation 2

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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

3.

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 1,007 (22,670)
Citation 2

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

4.

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 783 (32,380)
Citation 2

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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 493 (59,548)

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

6.

The Jurisprudence of Mixed Motives

Yale Law Journal, Vol. 127, p. 1106, Wake Forest Univ. Legal Studies Paper
Number of pages: 70 Posted: 22 Feb 2017 Last Revised: 28 Mar 2018
Andrew Verstein
Wake Forest University School of Law
Downloads 468 (63,541)
Citation 1

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7.

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 426 (71,172)

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

8.

Insider Tainting: Strategic Tipping of Material Non-Public Information

Northwestern University Law Review, Forthcoming, Wake Forest Univ. Legal Studies Paper
Number of pages: 64 Posted: 10 Aug 2017 Last Revised: 12 Feb 2018
Andrew Verstein
Wake Forest University School of Law
Downloads 356 (87,711)

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

9.

Crypto Assets and Insider Trading Law’s Domain

105 Iowa Law Review 1
Number of pages: 59 Posted: 01 Apr 2019 Last Revised: 26 Feb 2020
Andrew Verstein
Wake Forest University School of Law
Downloads 349 (89,794)
Citation 2

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ICO, blockchain, fintech, smart contract, IPO, bitcoin, initial coin offering, venture capital, insider trading

10.

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 331 (95,244)

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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

11.

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 286 (111,737)

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White-Collar, Crime, Violent

12.

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, University of Oklahoma - College of Law, Independent and Wake Forest University School of Law
Downloads 264 (121,983)

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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

13.

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 237 (135,664)

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

14.

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 236 (136,808)

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

15.

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 203 (157,255)

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16.

The Corporate Governance of National Security

Washington University Law Review, Forthcoming
Number of pages: 61 Posted: 19 Jul 2017 Last Revised: 13 Mar 2018
Andrew Verstein
Wake Forest University School of Law
Downloads 182 (173,817)

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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

17.

Privatizing Personalized Law

86 University of Chicago Law Review 551
Number of pages: 30 Posted: 24 Jul 2018 Last Revised: 12 Apr 2019
Andrew Verstein
Wake Forest University School of Law
Downloads 179 (176,404)

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Mandatory Rules, Personalization, Big Data, Consumer Protection, Commodities, Futures, Exchanges, Privatization, Private Ordering, Legality, Secret Law, Rules, Standards, Ex Ante, Ex Post

18.

The Enduring Distinction Between Business Entities and Security Interests

Southern California Law Review, Vol. 92, No. 2
Number of pages: 60 Posted: 09 Sep 2018 Last Revised: 04 Apr 2019
Ofer Eldar and Andrew Verstein
Duke University School of Law and Wake Forest University School of Law
Downloads 146 (209,831)
Citation 1

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Entities, Security Interests, Creditors, Debt, Priorities, Securitizations, Captive Insurance, Mutual Funds, Article 9, Bankruptcy Remoteness

19.

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 135 (223,432)

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

20.

Insider Trading: Are Insolvent Firms Different?

Brooklyn Journal of Corporate, Financial, & Commercial Law, Forthcoming
Number of pages: 34 Posted: 14 Aug 2018 Last Revised: 12 Dec 2018
Andrew Verstein
Wake Forest University School of Law
Downloads 130 (230,111)

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Bankruptcy, Insider Trading, Residual Claimant, Fulcrum, Committee, Comfort Order, Insolvency, Securities

21.

Upstream Liability, Entities as Boards, and the Theory of the Firm

74 The Business Lawyer 313 (2019)
Number of pages: 16 Posted: 23 May 2019
Andrew Verstein
Wake Forest University School of Law
Downloads 116 (250,618)

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board, directors, outsourcing, conflicts, loyalty, fiduciary, corporation, entity, theory of the firm, veil piercing, corporate law, company law, limited partnership

22.

The Failure of Mixed Motives Jurisprudence

86 University of Chicago Law Review 725 (2019)
Number of pages: 73 Posted: 19 Jul 2018 Last Revised: 12 Jun 2019
Andrew Verstein
Wake Forest University School of Law
Downloads 111 (258,536)

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Motives, Mixed, Travel Ban, Trump, Hawaii, IRAP, Discrimination, Mt. Healthy, Doyle, Causation, Permissibility, Double Effect, Legal Theory, Palmer, Thompson

23.

Petition for Rulemaking on Short and Distort

Number of pages: 8 Posted: 14 Mar 2020
Columbia Law School, Columbia Law School, Duke University School of Law, University of Florida Levin College of Law, Cleary Gottlieb Steen & Hamilton LLP, Vanderbilt University - Law School, affiliation not provided to SSRN, Georgetown University Law Center, Stanford Law School, Wake Forest University School of Law, Georgetown University Law Center and Cornell Law School
Downloads 50 (406,653)

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Short, Distort, Law, Finance, Disclosure

24.

Wrong-Termism, Right-Termism, and the Liability Structure of Investor Time Horizons

Seattle University Law Review, Vol. 41, 2018
Number of pages: 35 Posted: 19 Aug 2018
Andrew Verstein
Wake Forest University School of Law
Downloads 38 (452,968)

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25.

Mixed Motives Insider Trading

Number of pages: 61
Andrew Verstein
Wake Forest University School of Law
Downloads 19

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Insider trading, mixed motives, use, possession, 10b-5, 10b5-1, trading plan