Center for Advanced Due Diligence Studies
Securities Industry and Financial Markets Association
National Association of Corporate Directors
Institute for Excellence in Corporate Governance
Stanford Law School Securities Class Action Clearinghouse
“Federal Class Action Securities Fraud Filings Hit Record Pace”

Case Studies

“Summary Judgment Victory in Barclays Securities Litigation.”


Due Diligence: Investigation, Reliance and Verification–Cases, Guidance and Context by G.M. Lawrence (CADDS Scholars Press, 2018)

Due Diligence: Law, Standards and Practice by G.M. Lawrence (CADDS Scholars Press 2016)

Due Diligence in Business Transactions by G.M. Lawrence (Law Journal Press, 1994-2020)


Overview of the Practice of Transactional Due Diligence

Perceptual Biases in the Assessment of “Reasonableness” in Due Diligence and Reliance

Understanding the Four Dimensions of Context

Section 11 Securities Class Actions in Initial Public Offerings