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Assessing The Madoff Ponzi Scheme And Regulatory Failures
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Book Synopsis Assessing the Madoff Ponzi Scheme and Regulatory Failures by : United States House of Representatives
Download or read book Assessing the Madoff Ponzi Scheme and Regulatory Failures written by United States House of Representatives and published by . This book was released on 2019-10-25 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: Assessing the Madoff Ponzi scheme and regulatory failures: hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, February 4, 2009.
Author :United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises Publisher : ISBN 13 : Total Pages :204 pages Book Rating :4.0/5 ( download)
Book Synopsis Assessing the Madoff Ponzi Scheme and Regulatory Failures by : United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
Download or read book Assessing the Madoff Ponzi Scheme and Regulatory Failures written by United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and published by . This book was released on 2009 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises Publisher : ISBN 13 : Total Pages : pages Book Rating :4.:/5 (123 download)
Book Synopsis Assessing the Madoff Ponzi Scheme and Regulatory Failures :. by : United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
Download or read book Assessing the Madoff Ponzi Scheme and Regulatory Failures :. written by United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :152 pages Book Rating :4.:/5 (327 download)
Book Synopsis Oversight of the Securities and Exchange Commission's Failure to Identify the Bernard L. Madoff Ponzi Scheme and how to Improve SEC Performance by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Oversight of the Securities and Exchange Commission's Failure to Identify the Bernard L. Madoff Ponzi Scheme and how to Improve SEC Performance written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2010 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Meeting on Assessing the Madoff Ponzi Scheme and the Need for Regulatory Reform by : United States. Congress. House. Committee on Financial Services
Download or read book Meeting on Assessing the Madoff Ponzi Scheme and the Need for Regulatory Reform written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2011 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme by : H. David Kotz
Download or read book Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme written by H. David Kotz and published by DIANE Publishing. This book was released on 2010-03 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.
Book Synopsis Madoff Ponzi Scheme by : Russell B. Turner
Download or read book Madoff Ponzi Scheme written by Russell B. Turner and published by Nova Science Publishers. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title includes a book & CD-ROM. This book contains the fully-indexed text of the SEC investigation of the failure to uncover the Bernard Madoff Ponzi Scheme. The accompanying CD-ROM includes essential backup testimony and related reports.
Author :United States. Securities and Exchange Commission. Office of Investigations Publisher : ISBN 13 : Total Pages :480 pages Book Rating :4.:/5 (327 download)
Book Synopsis Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme by : United States. Securities and Exchange Commission. Office of Investigations
Download or read book Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme written by United States. Securities and Exchange Commission. Office of Investigations and published by . This book was released on 2009 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Engineering a Financial Bloodbath by : Justin O'Brien
Download or read book Engineering a Financial Bloodbath written by Justin O'Brien and published by World Scientific. This book was released on 2009-07-13 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: In July 2007, the then chief executive of Citigroup, Charles Prince, captured the hubris of a market dangerously addicted to debt: “When the music stops, in terms of liquidity, things will be complicated. But as long as music is playing, you have got to get up and dance. We're still dancing.” By the end of the year, Mr Prince was forced to resign along with some of the most influential bankers on Wall Street. Global investment houses in the United States and Europe were forced to turn to sovereign wealth funds for emergency funding. Their rescue comes at a significant material and reputational price. This book investigates the origins and implications of the securitization crisis, described by the chief executive of ANZ as a “financial services bloodbath”. Based on extensive interviews, it offers an integrated series of case studies drawn from the United States, the United Kingdom and Australia. A central purpose is to not only chart what went wrong within the investment houses and why the regulatory systems failed, but also provide policy guidance. The book therefore combines the empirical with the normative. In so doing, it provides a route map to navigate one of the most significant financial and regulatory failures in modern times. Contents:A Capital BattleThe Price of FailureApportioning BlameThe Moral Hazard of InterventionThe New MercantilismEnhancing Integrity Through Design Readership: General informed public, particularly readers of business publications such as the Financial Times, Wall Street Journal or Australian Financial Review; academics in political economy, governance and law; policymakers involved in the regulation of financial markets. Keywords:Sub-Prime;Securitization;Sovereign Wealth Funds;Banking Crisis;Financial Globalization;Banking RegulationKey Features:Provides a timely examination of the securitization crisis and how the modeling systems designed to diversify risk could in fact enhance it by spreading the contagion across global marketsPresents insights based on case studies and interviews conducted with leading academics and professionals in the financial, legal and regulatory communitiesWritten in an accessible manner with immediate relevance for a wide readershipReviews:“Justin O'Brien's new book is a sober examination of the global financial crisis and the perils of inadequate regulation … His thesis is a strong one: ethical failure was the primary cause of the financial meltdown … O'Brien is at his best when he allows his journalistic self to shine, particularly in his brief but excoriating coverage of the Irish banking fiasco. Ireland resembled a ‘crooked casino’ characterised by ‘staggering regulatory, corporate and political incompetence’.”The Irish Times
Book Synopsis The War Against Regulation by : Phillip J. Cooper
Download or read book The War Against Regulation written by Phillip J. Cooper and published by . This book was released on 2009 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: A concise survey and analysis of presidential attempts over the last thirty years--by Democrats and Republicans alike--to dismantle the regulatory state that first appeared under FDR. Argues that the war against regulation failed and that its excesses remind us of the value and proper role of regulation in American government.
Book Synopsis Capital Markets Regulatory Reform by : United States. Congress. House. Committee on Financial Services
Download or read book Capital Markets Regulatory Reform written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2010 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Report on the Activity of the Committee on Financial Services for the ... Congress by : United States. Congress. House. Committee on Financial Services
Download or read book Report on the Activity of the Committee on Financial Services for the ... Congress written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2011 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Whistleblowers written by Allison Stanger and published by Yale University Press. This book was released on 2019-09-24 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: A "brisk and interesting" (Jill Lepore, New Yorker) exploration of whistleblowing in America, from the Revolutionary War to the Trump era PROSE Award winner in the Government, Policy and Politics category Misconduct by those in high places is always dangerous to reveal. Whistleblowers thus face conflicting impulses: by challenging and exposing transgressions by the powerful, they perform a vital public service--yet they always suffer for it. This episodic history brings to light how whistleblowing, an important but unrecognized cousin of civil disobedience, has held powerful elites accountable in America. Analyzing a range of whistleblowing episodes, from the corrupt Revolutionary War commodore Esek Hopkins (whose dismissal led in 1778 to the first whistleblower protection law) to Edward Snowden, to the dishonesty of Donald Trump, Allison Stanger reveals the centrality of whistleblowing to the health of American democracy. She also shows that with changing technology and increasing militarization, the exposure of misconduct has grown more difficult to do and more personally costly for those who do it--yet American freedom, especially today, depends on it.
Book Synopsis Congressional Record, Daily Digest of the ... Congress by : United States. Congress
Download or read book Congressional Record, Daily Digest of the ... Congress written by United States. Congress and published by . This book was released on 2009 with total page 802 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Congressional Record by : United States. Congress
Download or read book Congressional Record written by United States. Congress and published by . This book was released on 2009 with total page 804 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Download or read book Con Game written by Lionel S. Lewis and published by Transaction Publishers. This book was released on 2011-12-31 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bernard Madoff’s financial fraud was global, an enormous amount of money was involved, and thousands of people and hundreds of institutions were swindled. Madoff’s con game was a Ponzi scheme—an investment that pays returns to early investors from money acquired from subsequent investors. This case study of the Madoff scheme looks at the effects of his crimes on the victims. Elements from a theoretical framework put forward by Erving Goffman provide a perspective for understanding the development and the aftermath of Madoff’s con. For example, as Goffman would have put it, Madoff’s “marks were not cooled out.” Many did not accept the fact that they were victims of a con game and publicly clamored for sympathy, restitution, and for public officials to share their perspective. Inside men, ropers, outside men, and victims are at the core of con games. Lionel S. Lewis emphasizes that it is important to understand a con game’s characteristics so as to grasp how it operates. The Madoff fraud includes elements of a variety of con games. For a comprehensive study of this economic crime, the “case study” must be seen as part of the broader social system. Considerably more is known about the dynamics of con games than about Ponzi schemes, and this fact frames this book’s approach. To better understand what Madoff did, who was central in keeping his scheme alive, whom he defrauded, and how they reacted, this work is as invaluable as it is illuminating.
Book Synopsis The Subprime Virus by : Kathleen C. Engel
Download or read book The Subprime Virus written by Kathleen C. Engel and published by Oxford University Press. This book was released on 2016-06 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: The subprime crisis shook the American economy to its core. How did it happen? Where was the government? Did anyone see the crisis coming? Will the new financial reforms avoid a repeat performance? In this lively new book, Kathleen C. Engel and Patricia A. McCoy answer these questions as they tell the story behind the subprime crisis. The authors, experts in the law and the economics of financial regulation and consumer lending, offer a sharply reasoned, but accessible account of the actions that produced the greatest economic collapse since the Great Depression. The Subprime Virus reveals how consumer abuses in a once obscure corner of the home mortgage market led to the near meltdown of the world's financial system. The authors also delve into the roles of federal banking and securities regulators, who knew of lenders' hazardous mortgages and of Wall Street's addiction to high stakes financing, but did nothing until the crisis erupted. This is the first book to offer a comprehensive description of the government's failure to act and to analyze the financial reform legislation of 2010. Blending expert analysis, vivid examples, and clear prose, Engel and McCoy offer an informed portrait of the political and financial failures that led to the crisis. Equally important, they show how we can draw lessons from the crisis to inform the building of a new, more stable, prosperous, and just financial order.
