default author photo

Allison Caffarone

Hofstra University - Maurice A. Deane School of Law

Professor

121 Hofstra University

Hempstead, NY 11549

United States

  • Hofstra University - Maurice A. Deane School of Law

SCHOLARLY PAPERS

4

DOWNLOADS

753

TOTAL CITATIONS

1

Scholarly Papers (4)

Actions:
Email selected abstracts
1.

Virtual Gaming, Actual Damage: Video Game Design That Intentionally and Successfully Addicts Users Constitutes Civil Battery

Duke Law & Technology Review, Forthcoming
Number of pages: 43 Posted: 23 Mar 2023
Allison Caffarone
Hofstra University - Maurice A. Deane School of Law
Downloads 334 (226,528)

Abstract:

Loading...

2.

The Non-Data Sharing Data-Sharing Network: One Anti-Money Laundering Innovation Requires a Closer Look

Number of pages: 4 Posted: 06 May 2019
Allison Caffarone
Hofstra University - Maurice A. Deane School of Law
Downloads 187 (405,402)
Citation 1

Abstract:

Loading...

AML, anti-money laundering, FinTech, distributed ledger technology, FCA

3.

'Ev'ry American Experiment Sets a Precedent': Why One Florida State Court's Bitcoin Opinion is Everyone's Business

Hofstra Law Journal of International Business & Law, Forthcoming, Hofstra Univ. Legal Studies Research Paper No. 2017-03
Number of pages: 21 Posted: 12 Jan 2017 Last Revised: 14 Nov 2022
Allison Caffarone and Meg Holzer
Hofstra University - Maurice A. Deane School of Law and Hofstra University - Maurice A. Deane School of Law
Downloads 154 (485,678)

Abstract:

Loading...

Bitcoin, MSB, AML, Money Services Business, Anti-Money Laundering, Virtual Currency, FINCEN

4.

Prosecution of Process Crimes: Thoughts and Trends

Georgetown Law Journal Annual Review of Criminal Procedure, 2008
Number of pages: 10 Posted: 18 Jan 2017
Karen Patton Seymour, Steven Peikin and Allison Caffarone
Sullivan & Cromwell, Sullivan & Cromwell and Hofstra University - Maurice A. Deane School of Law
Downloads 78 (823,616)

Abstract:

Loading...

obstruction, perjury, false statements, Aguilar