ERIC J. GOUVIN

Date Type Title Author Work Cited To/Mentioned In/Quoted In Citation (including footnote number)
2013 law review article The role and value of a shadow program in the law school curriculum Robert Hornstein Teaching business lawyering in law schools: A candid assessment of the challenges and some suggestions for moving ahead, 78 UMKC L. Rev. 429 (2009) Footnote 2: 31 Miss. C.L. Rev. 405 (2013)
December 17, 2012 online article Ahead of the curve Elizabeth Taras Quoted in Business West article (2012) N/A
December 4, 2012 online article WNEU’s mini law school program helps small businesses avoid pitfalls Elizabeth Taras Quoted in Business West article (2012) N/A
Winter 2012 law review footnote Mission creep in national security law Fletcher N. Baldwin Jr.
& Daniel Ryan Koslosky		 Are there any checks and balances on the government's power to check our balances? The fate of financial privacy in the war on terrorism, 14 Temp. Pol. & Civ. Rts. L. Rev.  517  (2005) Footnotes 215, 216: 114 West Virginia Law Review 669 (2012)                                          
October 2012 law review footnote The source-of-strength doctrine: revered and revisited— Part I Paul L. Lee Of hungry wolves and horizontal conflicts: Rethinking the justifications for bank holding company liability, 1999 U. Ill. L. Rev. 949 (1999) Footnotes 101, 103, 108: 129 Banking L.J. 771 (2012)
Fall 2012 law review footnote 27th Anniversary Symposium: Financing sovereignty negotiating in a ditch: Institutional implications of the sovereign debt crisis Michael P. Malloy The political economy of Canada's "widely held" rule for large banks, 32 Law & Pol'y Int'l Bus. 391 (2001) Quoted in text and footnote 43: 28 Conn. J. Int'l L. 1 (2012)
Fall 2012 law review footnote Transaction account fees: Do the poor really pay more than the rich? Julie Andersen Hill Truth in savings and the failure of legislative methodology, 62 U. Cin. L. Rev. 1281 (1994) Footnotes 135, 136: 15 U. Pa. J. Bus. L. 65 (2012)
Fall 2012 law review footnote Competing stories: A case study of the role of narrative reasoning in judicial decisions Kenneth D. Chestek The magic of money and banking, in The law and Harry Potter (Jeffrey E. Thomas and Franklin G. Snyder, eds., 2010). Section B of Appendix A: 9 J. ALWD 99 (2012)
July 2012 law review footnote Back to the state?: Government investment in corporations and reregulation:Hidden government influence over privatized banks Ehud Kamar & Assaf Hamdani The political economy of Canada's "widely held" rule for large banks, 32 Law & Pol'y Int'l Bus. 391 (2001) Footnote 8: 13 Theoretical Inq. L. 567 (2012)
May 2012 law review footnote The boundary claim’s caveat: Lawyers and confidentiality exceptionalism Rebecca Aviel Bringing out the big guns: The USA Patriot Act, money laundering, and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Footnote 127: 86 Tul. L. Rev. 1055 (2012)
Spring 2012 law review footnote Financial institutions fraud Ross Anderson, Matthew Nicholson & Colum Weiden Bringing out the big guns: The USA Patriot Act, money laundering, and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Footnote 216: 49 Am. Crim. L. Rev. 773 (2012)
Spring 2012 law review footnote Financial institutions fraud Ross Anderson, Matthew Nicholson & Colum Weiden Shareholder enforced market discipline: How much is too much?, 16 Ann. Rev. Banking  L. 311 (1997) Footnote 154: 49 Am. Crim. L. Rev. 773 (2012)
Spring 2012 law review footnote Experiential learning in a lecture class: Exposing students to the skill of giving useful tax advice Heather M. Field Teaching business lawyering in law schools: A candid assessment of the challenges and some suggestions for moving ahead, 78 UMKC L. Rev. 429 (2009) Footnotes 8, 37: 9 Pitt. Tax Rev. 43 (2012)
Spring 2012 law review footnote Secured transaction reforms in Mexico: In pursuit of a uniform system Julie Barry Cross-border bank branching under the NAFTA: Public choice and the law of corporate groups, 13 Conn. J. Int'l L. 257 (1999) Footnotes: 11, 19: 34 Hous. J. Int'l L. 289 (2012)
March 2012 blog post Reforming government regulations: Stephen Breyer's Kristopher Nelson A square peg in a vicious circle: Stephen Breyer's optimistic prescription for the regulatory mess, 32 Harv. J. on Legis. 473 (1995) N/A
February 23, 2012 case citation Inter-Tel Technologies, Inc. v. Linn Station Properties, LLC Justice Abramson Blumberg on corporate groups (2d ed., 2005) (with Phillip Blumberg, Kurt Strasser, and Nicolas Georgakopoulos) Section C under "Analysis" and footnote 4: 360 S.W.3d 152 (2012)
February 6, 2012 newspaper article Brown legislation would open investing to little guys Robert Rizzuto Quoted in The Republican 2012 WLNR 3297202 (2/06/12)
January 7, 2012 blog post First meeting of the section on transactional law and skills Gordon Smith Best Practices Report on the use of Adjunct Faculty (2011) Text in Conglomerate Blog: http://www.theconglomerate.org/2012/01/the-first-meeting-of-the-section-on-transactional-law-and-skills.html (January 7, 2012)
January 2, 2012 newspaper article Gaining steam Joseph Bednar BusinessWest v.27; Issue 17 (1/02/2012) N/A
2012 treatise citation Treatise on the law of corporations James D. Cox & Thomas Lee Hazen Resolving the subsidiary director's dilemma, 47 Hastings L.J. 287 (1996) Footnote 4: 1 Treatise on the Law of Corporations § 7:15 (3d) (2012)
2012 treatise citation Federal bank holding company law Pauline B. Heller & Melanie L. Fein Of hungry wolves and horizontal conflicts: Rethinking the justifications for bank holding company liability, 1999 U. ILL. L. REV. 949 (1999) Footnote 8: § 3.02[4] (2012)
2012 treatise citation Constitutional Cliffhangers: A legal guide for presidents and their enemies Brian C. Kalt Truth in savings and the failure of legislative methodology, 62 U. CIN. L. REV. 1281 (1994) N/A
2012 law review footnote Disease-branding and drug-mongering: Could pharmaceutical industry promotional practices result in tort liability Jason S. Cetel Drunk driving and the alcoholic offender: A new approach to an old problem, 12 Am. J. L. & Med. 99 (1986) Footnote 108: 42 Seton Hall L. Rev. 643 (2012)
2012 treatise citation Mexican civil code annotated                   Jorge A. Vargas                Cross-border bank branching under the NAFTA: Public choice and the law of corporate groups, 13 Conn. J. Int'l L. 257 (1999) Mexican Civil Code Annotated Appendix 2 (2012)
2012 treatise citation Law of securities regulation Thomas L. Hazen Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Footnote 33: LAWSECREG § 22.5 (2012)
2012 treatise citation Law of distressed real estate Baxter Dunaway Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Footnote 12: LAWDRE § 7:47 (2012)
2012 law review footnote Equipping our lawyers: Mitchell's outcomes-based legal education Gregory M. Duhl Teaching business lawyering in law schools: A candid assessment of the challenges and some suggestions for moving ahead, 78 UMKC L. Rev. 429 (2009) Footnote 78: 38 Wm. Mitchell L. Rev. 906 (2012)
2011/2012 law review footnote Clinical theory workshop: Clinicians, practitioners, and scribes: Drafting client work product in a small business clinic Robert R. Statchen Teaching business lawyering in law schools: A candid assessment of the challenges and some suggestions for moving ahead, 78 UMKC L. Rev. 429 (2009) Footnote 5: 56 N.Y.L. Sch. L. Rev. 233 (2011)
2011/2012 law review footnote Clinical theory workshop: Clinicians, practitioners, and scribes: Drafting client work product in a small business clinic Robert R. Statchen Learning business law by doing it: Real transactions in law school clinics, 14 Bus. L. Today, (Sept. - Oct. 2004), at 53 Footnotes 6, 44: 56 N.Y.L. Sch. L. Rev. 233 (2011)
December 2011 law review footnote Hot crimes: a study in excess Steven Grossman Note & Comment, Drunk driving and the alcoholic offender: A new approach to an old problem, 12 Am. J. L. & Med. 99 (1986) Footnote 31: 45 Creighton L. Rev. 33 (2011)
Winter 2011 law review footnote Punctuated equilibrium: A model for administrative evolution Mark C. Niles Banking in North America: The triumph of public choice, 32 Cornell Int'l L.J. 3 (1998) Footnotes 69, 85: 44 J. Marshall L. Rev. 353 (2011)
November 18, 2011 article text ITN fostering business-college connections beyond Central PA Jim T. Ryan Central Penn Business Journal article; Volume 27; Issue 47 (2011) (Online) N/A
November 17, 2011 working paper citation Teaching transactional skills in partnership with the Bar Carl J. Circo Interdisciplinary transactional courses, 12 Transactions 101 (2011) (with Robert Statchen, Anthony J. Luppino, and William A. Kell) Footnote 205: http://ssrn.com/abstract=1975349
October 2011 article text Good timing? How one bank cut its link to a $1.2 billion PONZI scheme Louis R. Davis & Linus Wilson Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Cited in 18-OCT J. Legal Econ. 1 (2011)
Fall 2011 law review footnote Breaking free from insanity: A white-collar crime approach to drug war policy Brian Harrison Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Footnote 26: 15 U. D.C. L. Rev. 129 (2011)
August 22, 2011 working paper citation Litigation v transactional law: The career suite Adoksh Shastry Teaching business lawyering in law schools: A candid assessment of the challenges and some suggestions for moving ahead, 78 UMKC L. Rev. 429 (2009) Footnote 23 and quoted in text: http://ssrn.com/abstract=1914187 or http://dx.doi.org/10.2139/ssrn.1914187 (2011)
June 8, 2011 working paper citation Terrorist Financing and Money Laundering Tim Krieger & Daniel Meierrieks Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Introduction: http://ssrn.com/abstract=1860069 or http://dx.doi.org/10.2139/ssrn.1860069 (2011)
May 19, 2011 law review footnote Mission possible: How intelligence evidence rules can save UN terrorist sanctions Vanessa Baehr-Jones Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Footnotes 186, 188: 2 Harv. Nat'l Sec. J. 447 (2011)
April 1, 2011 law review footnote Estimating JP Morgan Chase's profits from the Madoff deposits Louis R. Davis & Linus Wilson Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Reference: 4/1/11 Risk Mgmt. & Ins. Rev. 107 (2011)
Spring 2011 law review footnote Financial institutions fraud Dan Fasanello, Lisa Umans &Tom White Shareholder enforced market discipline: How much is too much?, 16 Ann. Rev. Banking  L. 311 (1997) Footnote 154: 48 Am. Crim. L. Rev. 697 (2011)
Spring 2011 law review footnote Financial institutions fraud Dan Fasanello, Lisa Umans &Tom White Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Footnote 216: 48 Am. Crim. L. Rev. 697 (2011)
March 2011 law review footnote Showcasing: The positive spin Katharine T. Bartlett Radical tax reform, municipal finance, and the conservative agenda, 56 Rutgers L. Rev. 409 (2004) Footnote 58: 89 N.C. L. Rev. 1055 (2011)
February 7, 2011 case citation Birmingham v. Experian Information Solutions, Inc. Judge Hartz Blumberg on corporate groups (2d ed., 2005) (with Phillip Blumberg, Kurt Strasser, and Nicolas Georgakopoulos) Section 1 under "Analysis":633 F.3d 1006 (2011)
January 2011 law review footnote Nipping it in the bud: Adopting a family drug court approach to fighting the cycle of alcohol addiction for children when parents are convicted for DUI Robert M. Spataro Drunk driving and the alcoholic offender: A new approach to an old problem, 12 Am. J. L. & Med. 99 (1986) Footnotes 10, 25, 159: 49 Fam. Ct. Rev. 190 (2011)
2011 treatise citation The anti-money laundering complex and the compliance industry Antoinette Verhage Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Pages 39, 49 (2011)
2011 journal footnote Transactions under scrutiny: Looking for privacy and proportionality in financial crime investigation Antoinette Verhage Bringing out the big guns: The USA Patriot Act, money laundering and the war on terrorism, 55 Baylor L. Rev. 955 (2003) Journal of Police Studies 2011-3 no.20, 83 (2011)
2011 law review footnote "Latchkey Corporations": Fiduciary duties in wholly owned, financially troubled subsidiaries J. Haskell Murray Resolving the subsidiary director's dilemma, 47 Hastings L.J. 287 (1996) Footnotes 2, 108: 36 Del. J. Corp. L. 577 (2011)
2011 law review footnote The changing cultures and economics of large law firm practice and their impact on legal education Neil J. Dilloff Teaching business lawyering in law schools: A candid assessment of the challenges and some suggestions for moving ahead, 78 UMKC L. Rev. 429 (2009) Footnote 32: 70 Md. L. Rev. 341 (2011)
2011 law review footnote Symposium: Fiduciary duties in the closely held firm 35 years after Wilkes v. Springfield Nursing Home Rene Reich-Graefe Wilkes v. Springside Nursing Home, Inc.: The backstory, 33 W. New Eng. L. Rev. 269 (2011) Footnotes 1, 34: 33 W. New. Eng. L. Rev. 247  (2011)