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Commodity Investment Fraud
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Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :254 pages Book Rating :4.F/5 ( download)
Book Synopsis Commodity Investment Fraud II by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Commodity Investment Fraud II written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1984 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :57 pages Book Rating :4.:/5 (53 download)
Book Synopsis Commodity investment fraud by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Commodity investment fraud written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1982 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Ponzimonium by : Bartholomew H. Chilton
Download or read book Ponzimonium written by Bartholomew H. Chilton and published by Us Independent Agencies and Commissions. This book was released on 2011-10-25 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.
Book Synopsis Ponzimonium by : U.S. Commodity Futures Trading Commission (CFTC)
Download or read book Ponzimonium written by U.S. Commodity Futures Trading Commission (CFTC) and published by Simon and Schuster. This book was released on 2016-04-19 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated markets—background checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as “loans” and ironically became a victim himself of a Ponzi scheme. There is an “Investor Bill of Rights” that pushes investors to question fund lock-up clauses and warns them to be careful of those who do not properly explain obligations and fund expenses, require additional investment capital at a future point in time, or have not appropriately disclosed all risks. Some of the red flags called out in Ponzimonium include a fund’s need for secrecy and whether there are abnormal methods of accepting investments or whether conducting independent research on the fund is difficult. This is a must-read for anyone new or old to investing and the pitfalls that could make or break your bank.
Book Synopsis Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud by : Commodity Futures Trading Commission
Download or read book Foreign Exchange (Forex) and High-Yield Investment Program (Hyip), Fraud written by Commodity Futures Trading Commission and published by Bnpublishing.Com. This book was released on 2008-12 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you are a consumer or investor of stocks or precious metals, dabble in foreign currency trading, or trade commodity futures and options on the Internet, then you can't afford to miss this up-to-the-minute Investor Alert and Fraud Advisory issued by the Commodity Futures Trading Commission (CFTC) itself! Protect your money from financial fraud and learn how to spot the "real deal" versus get scammed by get-rich-quick schemes that offer high-return, low-risk investment opportunities. For the latest on consumer advice and alerts, what's safe and what's risky, what's legit and what's not, and what the regulators are doing to protect your investments from the many types of commodities fraud that exist in today's financial markets, this book is a must-read!
Book Synopsis Commodities Regulation by : Jerry W. Markham
Download or read book Commodities Regulation written by Jerry W. Markham and published by Clark Boardman Callaghan. This book was released on 1987 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This treatise provides examination of the scope and intended application of the fraud, manipulation and trading practice prohibitions of the Commodity Exchange Act. It offers practitioners comprehensive treatment of specific types of fraud, prohibited trade practices, general standards, such as secondary liability and scienter, and many other topics.
Book Synopsis Bromberg and Lowenfels on Securities Fraud & Commodities Fraud by : Alan R. Bromberg
Download or read book Bromberg and Lowenfels on Securities Fraud & Commodities Fraud written by Alan R. Bromberg and published by . This book was released on 2008 with total page 1374 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :368 pages Book Rating :4.:/5 (319 download)
Book Synopsis Commodity Investment Fraud by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Commodity Investment Fraud written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1982 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Securities Fraud & Commodities Fraud by : Alan R. Bromberg
Download or read book Securities Fraud & Commodities Fraud written by Alan R. Bromberg and published by . This book was released on 1993 with total page 940 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :280 pages Book Rating :4.F/5 ( download)
Book Synopsis Commodity Investment Fraud II by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Commodity Investment Fraud II written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1984 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Greed written by Deborah Thompson and published by . This book was released on 1997 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bromberg and Lowenfels on Securities Fraud & Commodities Fraud by : Alan R. Bromberg
Download or read book Bromberg and Lowenfels on Securities Fraud & Commodities Fraud written by Alan R. Bromberg and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Futures Trading Act of 1982 written by and published by . This book was released on 1983 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Law Enforcement and the History of Financial Market Manipulation by : Jerry W. Markham
Download or read book Law Enforcement and the History of Financial Market Manipulation written by Jerry W. Markham and published by . This book was released on 2013-09-16 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book to examine the failure of the U.S. government to properly regulate, monitor, and prevent financial speculation and manipulation of various markets. While the nineteenth century is surveyed in chapter 1, the book's focus is on the period from the first congressional efforts at regulation in 1936 to the present. One chapter focuses exclusively on the legal and financial aspects of the Dodd-Frank Wall Street Reform and Consumer Protection Act. All of the U.S. financial institutions involved with such regulation--the most prominent of which is the Commodity Futures Trading Commission (CFTC)--are discussed in detail. Also covered is every major financial and legal wrongdoing, including the Enron scandal and various energy market manipulations, and price spikes of gasoline and natural gas (connected to the failure of the hedge fund Amaranth Advisors). For just the Dodd-Frank Act alone, topics covered include spoofing, banging the close, new position limits, increased margin trade requirements, and the recent move from floor trading from open outcry to electronic trading platforms.
Book Synopsis Securities and Commodities Enforcement by : Howard M. Friedman
Download or read book Securities and Commodities Enforcement written by Howard M. Friedman and published by Lexington Books. This book was released on 1981 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance Publisher : ISBN 13 : Total Pages :722 pages Book Rating :4.F/5 ( download)
Book Synopsis SEC/CFTC Jurisdictional Issues and Oversight by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance
Download or read book SEC/CFTC Jurisdictional Issues and Oversight written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance and published by . This book was released on 1982 with total page 722 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Securities Fraud by : Louis L. Straney
Download or read book Securities Fraud written by Louis L. Straney and published by John Wiley & Sons. This book was released on 2010-11-09 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.
