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Author :
Publisher : DIANE Publishing
ISBN 13 : 1457811804
Total Pages : 58 pages
Book Rating : 4.4/5 (578 download)
Download or read book Cohmad Securities Corp., et al.: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Securities and Exchange Commission
Publisher :
ISBN 13 :
Total Pages : 1312 pages
Book Rating : 4.3/5 (243 download)
Download or read book SEC Docket written by United States. Securities and Exchange Commission and published by . This book was released on 2011 with total page 1312 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : H. David Kotz
Publisher : DIANE Publishing
ISBN 13 : 1437921868
Total Pages : 477 pages
Book Rating : 4.4/5 (379 download)
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.
Author : United States. Securities and Exchange Commission
Publisher :
ISBN 13 :
Total Pages : 644 pages
Book Rating : 4.3/5 ( download)
Download or read book SEC News Digest written by United States. Securities and Exchange Commission and published by . This book was released on 1977-07 with total page 644 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lists documents available from Public Reference Section, Securities and Exchange Commission.
Author : James Petras
Publisher : SCB Distributors
ISBN 13 : 0983353905
Total Pages : 201 pages
Book Rating : 4.9/5 (833 download)
Download or read book The Power of Israel in the United States written by James Petras and published by SCB Distributors. This book was released on 2011-02-07 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a chapter-by-chapter analysis and documentation of the power of Israel via the Israeli, Jewish or Pro-Zionist Lobby on US Middle East policy. It raises serious questions as to the primary beneficiary of US policy, and its destructive results for the United States. The extraordinary extent of US political, economic, military and diplomatic support for the state of Israel is explored, along with the means whereby such support is generated and consolidated. Contending that Zionist power in America ensured unconditional US backing for Israeli colonization of Palestine and its massive uprooting of Palestinians, it views the interests of Israel rather than those of Big Oil as the primary cause of the disastrous US wars against Iraq and threats of war against Iran and Syria. It demonstrates and condemns US imitation of Israeli practice as it relates to conduct of the war on terrorism and torture. It sheds light on the AIPAC spying scandal and other Israeli espionage against America; the fraudulent and complicit role of America’s academic “terrorist experts” in furthering criminal government policies, and the orchestration of the Danish cartoons to foment antipathy between Muslims and the West. It questions the inability in America to sustain or even formulate a discourse related to the subject of Israeli influence on the United States. It calls for a review of American Mid East policy with a view to reclaiming US independence of action based upon enlightened self-interest and progressive principles.
Author : William P. Anthony
Publisher : Reading, Mass. : Addison-Wesley Publishing Company
ISBN 13 :
Total Pages : 228 pages
Book Rating : 4.3/5 (512 download)
Download or read book Participative Management written by William P. Anthony and published by Reading, Mass. : Addison-Wesley Publishing Company. This book was released on 1978 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Neal Shover
Publisher : Cambridge University Press
ISBN 13 : 9780521665544
Total Pages : 232 pages
Book Rating : 4.6/5 (655 download)
Download or read book Choosing White-Collar Crime written by Neal Shover and published by Cambridge University Press. This book was released on 2005-11-14 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This systematic application of rational-choice theory to white-collar crime problems distinguishes ordinary and upperworld white-collar crime and presents reasons theoretically for believing that both have increased substantially over time. Reasons for the increase include the growing supply of white-collar lure and non-credible oversight. The book argues that measures and approaches used in the war on street crime have greater promise for reducing white-collar crime. Concluding with reasons for believing that problems of white-collar crime will continue unchecked in the increasingly global economy, it calls for strengthened citizen movements to rein in the increases.
Author :
Publisher : DIANE Publishing
ISBN 13 : 1457806487
Total Pages : 12 pages
Book Rating : 4.4/5 (578 download)
Download or read book Plus Money, Inc., and Matthew La Madrid, et al.: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.:/5 (321 download)
Download or read book Debtor and Creditor written by and published by . This book was released on 1810 with total page 40 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 : 204 pages
Book Rating : 4.0/5 ( download)
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 : Patrick Sookhdeo
Publisher : Isaac Publishing LLC
ISBN 13 : 9780978714178
Total Pages : 0 pages
Book Rating : 4.7/5 (141 download)
Download or read book Understanding Shari'a Finance written by Patrick Sookhdeo and published by Isaac Publishing LLC. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: An Islamic financial system has recently developed as a major player in world economics. Many Muslims have rejected Western financial products and institutions and have generated alternatives. This book explains how this movement is intended to bring Western systems under the rule of Islam, and draws out its implications for finance and politics.
Author : Brian Ross
Publisher : Disney Electronic Content
ISBN 13 : 1484781406
Total Pages : 232 pages
Book Rating : 4.4/5 (847 download)
Download or read book The Madoff Chronicles written by Brian Ross and published by Disney Electronic Content. This book was released on 2016-01-05 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: After the news broke of Bernie Madoff's arrest on December 11, 2008, the facts were hard to grasp. Madoff claimed to have stolen fifty billion dollars; the sum seemed impossibly large. But of course it wasn't impossible. And that was only the beginning of the story. As chief investigative correspondent for ABC News, Brian Ross has been on the front lines of the Madoff scandal since the beginning. Throughout the course of his investigation, he and his team have achieved unequaled access to the investigators working to unravel Madoff's fraud, and have succeeded in cultivating sources deep within the walls of Bernard L. Madoff Investment Securities that no other journalist has reached.The result is an unparalleled, fly-on-the-wall view of a life of corrupted luxury and outrageous lies.
Author :
Publisher : DIANE Publishing
ISBN 13 : 1457808773
Total Pages : 20 pages
Book Rating : 4.4/5 (578 download)
Download or read book Sun Group, et al.: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Deborah Hart Strober
Publisher : Phoenix Books, Inc.
ISBN 13 : 1597776408
Total Pages : 294 pages
Book Rating : 4.5/5 (977 download)
Download or read book Catastrophe written by Deborah Hart Strober and published by Phoenix Books, Inc.. This book was released on 2009 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: In December 2008, amidst a world gripped by financial crisis, Bernard Madoff, a respected fund manager, and former chairman of Nasdaq, was arrested by the Fbi for reportedly bilking thousands of trusting investors out of $50 billion. In the first comprehensive account of this financial mastermind's epic Ponzi scheme, Catastrophe exposes the real story behind Madoff's upstanding facade-his confession, his family's involvement, and his unlikely rise and incredible crash. The book defines and explains the whole diabolical debacle, including how he seduced and persuaded sophisticated investors, how he evaded Sec watchdogs, and how his far-reaching crime pervaded the world. With first-hand victim accounts lending a human-interest viewpoint, the book peels back Madoff's persona layer by layer, revealing how he developed his elaborate deceit and how and why he targeted and scammed the world of Jewish philanthropy. Complete with the famous whistle-blower letter to the Sec, the now unavailable-to-the-public Madoff company mission statement, Sec filings, and a list of victims-from household names to housewives-Catastrophe offers a complete look at the white-collar crime of the century that will leave readers both astounded and in disbelief. Book jacket.
Author : Erin Arvedlund
Publisher : Penguin
ISBN 13 : 1101137789
Total Pages : 346 pages
Book Rating : 4.1/5 (11 download)
Download or read book Too Good to Be True written by Erin Arvedlund and published by Penguin. This book was released on 2009-08-11 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: The untold story of the Madoff scandal, by one of the first journalists to question his investment practices Despite all the headlines about Bernard Madoff, he is still shrouded in mystery. How did he fool so many smart investors for so long? Who among his family and employees knew the truth? The person best qualified to answer these questions is Erin Arvedlund. In early 2001, she was suspicious of the amazing returns of Madoff's hedge fund. Her subsequent article in Barron's could have prevented a lot of misery, had the SEC followed up. Arvedlund presents a sweeping narrative of Madoff's career-from his youth in Queens, New York, to his early days working for his fatherin- law, and finally to infamy as the world's most notorious swindler. Readers will be fascinated by Arvedlund's portrayal of Madoff, his empire, and all those who never considered that he might be too good to be true.
Author : Sally S. Simpson
Publisher : Cambridge University Press
ISBN 13 : 0521580838
Total Pages : 196 pages
Book Rating : 4.5/5 (215 download)
Download or read book Corporate Crime, Law, and Social Control written by Sally S. Simpson and published by Cambridge University Press. This book was released on 2002-03-18 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why do corporations obey the law? When companies violate the law, what kinds of interventions are most apt to correct their behavior and return them to compliant status? In this book Sally Simpson examines whether the shift towards the use of criminal law, with its emphasis on punishment and stigmatization, is an effective strategy for controlling illegal corporate behavior. She concludes that strict criminalization models will not yield sufficiently high levels of compliance. Empirical data suggest that in most cases cooperative models work best with most corporate offenders. Because some corporate managers, however, respond primarily to instrumental concerns, Simpson argues that compliance should also be buttressed by punitive strategies. Her review and application of the relevant empirical literature on corporate crime and compliance combined with her judicious examination of theory and approaches, make a valuable new contribution to the literature on white-collar crime and deterrence and criminal behavior more generally.
Author : Rigby
Publisher :
ISBN 13 : 9781418914219
Total Pages : 0 pages
Book Rating : 4.9/5 (142 download)
Download or read book Fresh from the Farm 6pk written by Rigby and published by . This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
