Day archives: October 5th, 2014

Identifying the Culprit: Assessing Eyewitness Identification (2014)

“Eyewitnesses play an important role in criminal cases when they can identify culprits. Estimates suggest that tens of thousands of eyewitnesses make identifications in criminal investigations each year. Research on factors that affect the accuracy of eyewitness identification procedures has given us an increasingly clear picture of how identifications are made, and more importantly, an …

Subjects: Civil Liberties, Knowledge Management, Legal Research

The Compelling Case for Stronger and More Effective Leverage Regulation in Banking

Admati, Anat R., The Compelling Case for Stronger and More Effective Leverage Regulation in Banking (September 30, 2014). Journal of Legal Studies, Forthcoming. Available for download at SSRN: http://ssrn.com/abstract=2505199 “Excessive leverage (indebtedness) in banking endangers the public and distorts the economy. Yet current and proposed regulations only tweak previous regulations that failed to provide financial stability. …

Subjects: Economy, Financial System

Competitive Dynamics in Forecasting: The Interaction of Skill and Uncertainty

Evgeniou, Theodoros and Fang, Lily H. and Hogarth, Robin M. and Karelaia, Natalia, Competitive Dynamics in Forecasting: The Interaction of Skill and Uncertainty (2013). Journal of Behavioral Decision Making 26 (4), 375-384, 2013. Available for download at SSRN: http://ssrn.com/abstract=2505219 “The outcomes of many activities depend upon both skill and luck. We analyze stock analysts’ forecasts of …

Subjects: Economy, Financial System, Knowledge Management

Empowering Employees to Prevent Fraud in Nonprofit Organizations

Bradley, John M., Empowering Employees to Prevent Fraud in Nonprofit Organizations (September 18, 2014). Cardozo Public Law, Policy and Ethics Journal, Vol. 13, 2015, Forthcoming; U of Penn Law School, Public Law Research Paper No. 14-32. Available for download at SSRN: http://ssrn.com/abstract=2505194 “This Article examines the significant problem of fraud within nonprofit organizations and demonstrates that …

Subjects: Legal Research

IG FDIC – Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions

Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau, Department of the Treasury – Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions. Report Numbers, EVAL 14-002, 2014-SR-B-011, OIG-CA-14-012. July 2014 “As discussed in our report, the Regulators have established formal processes for investigating and imposing EAs on IAPs …

Subjects: Economy, Financial System, Government Documents, Legal Research

MIT researchers given access by Twitter to all public tweets

Joshua Brustein – Bloomberg: “Twitter is giving $10 million to the Massachusetts Institute of Technology over the next five years to study patterns of public discourse on the Internet, and potentially to build technology that will make online civic action more effective. The research will happen as part of the MIT Media Lab under a vaguely ominous …

Subjects: Blogs, Internet, Knowledge Management