Andrew Verstein

University of California, Los Angeles (UCLA) - School of Law

Professor of Law

  • University of California, Los Angeles (UCLA) - School of Law

SCHOLARLY PAPERS

35

DOWNLOADS
Rank 4,072

SSRN RANKINGS

Top 4,072

in Total Papers Downloads

18,035

SSRN CITATIONS
Rank 25,363

SSRN RANKINGS

Top 25,363

in Total Papers Citations

31

CROSSREF CITATIONS

18

Scholarly Papers (35)

Actions:
Email selected abstracts
1.

Insider Trading by Other Means

Harvard Business Law Review
Number of pages: 66 Posted: 24 Jul 2024
Sureyya Burcu Avci, Cindy A. Schipani, H. Nejat Seyhun and Andrew Verstein
Sabanci University - School of Management, University of Michigan, Stephen M. Ross School of Business, University of Michigan, Stephen M. Ross School of Business and University of California, Los Angeles (UCLA) - School of Law
Downloads 2,175 (13,855)

Abstract:

Loading...

insider trading, securities, corporate governance

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 1,983 (16,006)
Citation 12

Abstract:

Loading...

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.

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 University of California, Los Angeles (UCLA) - School of Law
Downloads 1,487 (25,045)
Citation 3

Abstract:

Loading...

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

4.

Insider Giving

71 Duke Law Journal 619 (2021), UCLA School of Law, Law-Econ Research Paper No. 21-02
Number of pages: 82 Posted: 02 Mar 2021 Last Revised: 06 Dec 2021
Sureyya Burcu Avci, Cindy A. Schipani, H. Nejat Seyhun and Andrew Verstein
Sabanci University - School of Management, University of Michigan, Stephen M. Ross School of Business, University of Michigan, Stephen M. Ross School of Business and University of California, Los Angeles (UCLA) - School of Law
Downloads 1,318 (29,940)
Citation 3

Abstract:

Loading...

Insider Trading, insider giving, SEC regulations, shareholder stock gifts, manipulative giving, inflated stock prices, fraudulent transaction recordings, information leakage

5.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 1,241 (32,652)
Citation 4

Abstract:

Loading...

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

6.

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
University of California, Los Angeles (UCLA) - School of Law and Yale Law School
Downloads 916 (50,244)
Citation 2

Abstract:

Loading...

7.

A Theory of the REIT

Yale Law Journal, Forthcoming
Number of pages: 61 Posted: 01 Mar 2023 Last Revised: 13 Apr 2023
Jason Oh and Andrew Verstein
University of California, Los Angeles (UCLA) - School of Law and University of California, Los Angeles (UCLA) - School of Law
Downloads 715 (70,070)

Abstract:

Loading...

REIT, Governance, Tax, Takeover

8.

Benchmark Manipulation

Boston College Law Review, Vol. 56, 2015
Number of pages: 58 Posted: 18 Aug 2014 Last Revised: 03 Feb 2015
Andrew Verstein
University of California, Los Angeles (UCLA) - School of Law
Downloads 673 (75,716)
Citation 2

Abstract:

Loading...

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

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 631 (82,071)
Citation 2

Abstract:

Loading...

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

10.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 564 (94,626)

Abstract:

Loading...

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 524 (103,660)

Abstract:

Loading...

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

12.

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

Downloads 482 (114,653)
Citation 3

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
Rosa M. Abrantes-Metz, Gabriel V. Rauterberg and Andrew Verstein
Berkeley Research Group, LLC, University of Michigan Law School and University of California, Los Angeles (UCLA) - School of Law
Downloads 475 (115,349)
Citation 1

Abstract:

Loading...

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

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

Number of pages: 58 Posted: 25 Jan 2012
Rosa M. Abrantes-Metz, Gabriel V. Rauterberg and Andrew Verstein
Berkeley Research Group, LLC, University of Michigan Law School and University of California, Los Angeles (UCLA) - School of Law
Downloads 7 (1,162,291)
Citation 1

Abstract:

Loading...

13.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 416 (136,283)
Citation 1

Abstract:

Loading...

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

14.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 416 (136,283)
Citation 1

Abstract:

Loading...

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

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, Texas A&M University School of Law Legal Studies Research Paper
Number of pages: 32 Posted: 16 Sep 2016 Last Revised: 17 Jul 2024
Jordan M. Barry, Brian J. Broughman, Eric C. Chaffee, Christoph Henkel, Robert C. Hockett, Michael P. Malloy, Peter Marchetti, Christopher K. Odinet, Charles R. P. Pouncy and Andrew Verstein
University of Southern California Gould School of Law, Vanderbilt University Law School, Case Western Reserve University School of Law, Drake University Law School, Cornell University - Law School, University of the Pacific - McGeorge School of Law, Texas Southern University - Thurgood Marshall School of Law, Texas A&M University School of Law, Independent and University of California, Los Angeles (UCLA) - School of Law
Downloads 390 (146,792)

Abstract:

Loading...

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.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 380 (151,082)

Abstract:

Loading...

White-Collar, Crime, Violent

17.

Petition for Rulemaking on Short and Distort

Number of pages: 8 Posted: 14 Mar 2020
John C. Coffee, Joshua Mitts, James D. Cox, Peter Molk, Edward Greene, Randall S. Thomas, Randall S. Thomas, Meyer - Eisenberg, Robert B. Thompson, Colleen Honigsberg, Andrew Verstein, Donald C. Langevoort and Charles K. Whitehead
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 SchoolVanderbilt University - Owen Graduate School of Management, affiliation not provided to SSRN, Georgetown University Law Center, Stanford Law School, University of California, Los Angeles (UCLA) - School of Law, Georgetown University Law Center and Cornell Law School
Downloads 359 (160,933)

Abstract:

Loading...

Short, Distort, Law, Finance, Disclosure

18.

Mixed Motives Insider Trading

Iowa Law Review, Vol. 106, 2020, UCLA School of Law, Law-Econ Research Paper No. 20-05
Number of pages: 62 Posted: 04 Sep 2020 Last Revised: 17 Feb 2021
Andrew Verstein
University of California, Los Angeles (UCLA) - School of Law
Downloads 309 (188,841)

Abstract:

Loading...

Insider Trading, Mixed Motives, Use, Possession, 10b-5, 10b5-1, Trading Plan

19.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 300 (194,992)

Abstract:

Loading...

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

20.

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 University of California, Los Angeles (UCLA) - School of Law
Downloads 299 (195,625)

Abstract:

Loading...

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

21.

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: 06 Oct 2023
Andrew Verstein
University of California, Los Angeles (UCLA) - School of Law
Downloads 263 (223,113)

Abstract:

Loading...

22.

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
University of California, Berkeley - School of Law and University of California, Los Angeles (UCLA) - School of Law
Downloads 245 (239,173)
Citation 1

Abstract:

Loading...

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

23.

Changing Guards: Improving Corporate Governance with D&O Insurer Rotations

UCLA School of Law, Law-Econ Research Paper No. 20-06, Virginia Law Review, Forthcoming
Number of pages: 72 Posted: 04 Sep 2020 Last Revised: 27 Jul 2022
Andrew Verstein
University of California, Los Angeles (UCLA) - School of Law
Downloads 240 (244,169)
Citation 4

Abstract:

Loading...

Insurance; Corporate; Governance: Directors; Officers; D&O; Auditor; Audit Partner; Rotation; Risk; Monitoring; Gatekeeper; Gatekeepers

24.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 234 (250,173)

Abstract:

Loading...

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

25.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 221 (264,230)

Abstract:

Loading...

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

26.

The Systems Approach to Teaching Business Associations

2020.3 Michigan State Law Review 703 (2020), UCLA School of Law, Law-Econ Research Paper No. 20-07
Number of pages: 22 Posted: 04 Sep 2020 Last Revised: 24 Apr 2021
Lynn M. LoPucki and Andrew Verstein
University of Florida Levin College of Law and University of California, Los Angeles (UCLA) - School of Law
Downloads 193 (299,281)
Citation 1

Abstract:

Loading...

27.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 184 (312,291)

Abstract:

Loading...

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

28.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 176 (324,978)

Abstract:

Loading...

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

29.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 170 (335,177)

Abstract:

Loading...

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

30.

Introduction and Overview

Business Associations: A Systems Approach, 2020, UCLA School of Law, Public Law Research Paper No. 20-25
Number of pages: 19 Posted: 16 Sep 2020 Last Revised: 17 Sep 2020
Lynn M. LoPucki and Andrew Verstein
University of Florida Levin College of Law and University of California, Los Angeles (UCLA) - School of Law
Downloads 144 (384,741)

Abstract:

Loading...

31.

Incorporating Responsibility

Yale Journal on Regulation, Forthcoming
Number of pages: 42 Posted: 14 Nov 2023
Andrew Verstein
University of California, Los Angeles (UCLA) - School of Law
Downloads 108 (478,988)

Abstract:

Loading...

Limited Liability, tort, corporate federalism, charter competition, asset partitioning

32.

Sharing Where Bargains are Impossible

University of Chicago Coase-Sandor Institute for Law & Economics Research Paper No. 999, U of Chicago, Public Law Working Paper No. 838
Number of pages: 32 Posted: 08 Jan 2024
Saul Levmore and Andrew Verstein
University of Chicago Law School and University of California, Los Angeles (UCLA) - School of Law
Downloads 93 (530,292)

Abstract:

Loading...

33.

Majority Rules

Northwestern University Law Review, Forthcoming
Number of pages: 57 Posted: 19 Feb 2024 Last Revised: 25 Apr 2024
Andrew Verstein
University of California, Los Angeles (UCLA) - School of Law
Downloads 92 (533,951)

Abstract:

Loading...

34.

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
University of California, Los Angeles (UCLA) - School of Law
Downloads 72 (616,678)

Abstract:

Loading...

35.

Deconstructing the Senior Creditor

Encyclopedia of Law and Economics, Corporate Law and Economics (ed. Adam Badawi)
Number of pages: 28 Posted: 26 Feb 2024
Anthony Casey and Andrew Verstein
University of Chicago Law School and University of California, Los Angeles (UCLA) - School of Law
Downloads 22 (960,683)

Abstract:

Loading...

Security Interest, Secured Credit, Creditor Rights, Priority, Lending, Bankrupcy