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Publisher : DIANE Publishing
ISBN 13 : 1457803100
Total Pages : 22 pages
Book Rating : 4.4/5 (578 download)
Download or read book Gregory L. Reyes, et al.: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Securities and Exchange Commission
Publisher :
ISBN 13 :
Total Pages : 1110 pages
Book Rating : 4.3/5 (555 download)
Download or read book SEC Docket written by United States. Securities and Exchange Commission and published by . This book was released on 2007 with total page 1110 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher : DIANE Publishing
ISBN 13 : 1457805030
Total Pages : 16 pages
Book Rating : 4.4/5 (578 download)
Download or read book Michael J. Byrd: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Roman L. Weil
Publisher : John Wiley & Sons
ISBN 13 : 1118721802
Total Pages : 131 pages
Book Rating : 4.1/5 (187 download)
Download or read book Litigation Services Handbook written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2013-04-24 with total page 131 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the last 20 years, the need for a financial expert to act as a witness and consultant to litigating attorneys has grown even more than litigation itself. Twenty years ago, few certified public accountants or economists offered litigation-related services; now, a large number devote much of their practice to this area. To be litigation service practitioners and accountants need to learn or enhance their litigation skills, including the fine points of their roles in trial preparation and testimony presentation, testimony presentation, deposition, direct examination, cross examination, understanding Sarbanes-Oxley rulings, and fraud investigations.
Author : Roman L. Weil
Publisher : John Wiley & Sons
ISBN 13 : 1119244617
Total Pages : 336 pages
Book Rating : 4.1/5 (192 download)
Download or read book Litigation Services Handbook, 2016 Cumulative Supplement written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2016-04-18 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial expert's litigation 'bible', updated and expanded The updated Litigation Services Handbook is an indispensable reference for financial experts offering litigation support services. The text is a robust framework for all aspects of the litigation process, written by experts drawing upon years of institutional knowledge, experience, and techniques. It can be used alone or in conjunction with Litigation Services Handbook, Fifth Edition. A wide variety of cases illustrate important concepts, and in-depth, actionable coverage spans trial preparation, testimony, deposition, investigation, and more. This update includes the latest procedures and changes to the law, and a discussion on emerging technology explores its impact on the financial expert's practice. Two new chapters have been added to provide additional insight into the accountant's role in litigation, the the focus on investigation makes this book a highly practical reference for any practitioner in the field. The increased need for financial witnesses and consultants to litigators has created plentiful opportunity for accountants, economists, and other practitioners. This book provides clear, comprehensive guidance for each step of the litigation process, to help practitioners enhance their practice in the courtroom and beyond. Leverage financial expertise to provide litigation support services Successfully prove damages with effective investigation techniques Maintain authority while presenting accurate, thorough, and eloquent testimony Get up to date on new technology and Sarbanes-Oxley implementation Litigation support requires a specific skill set and knowledge base, some of which may fall outside of everyday procedure, and all of which continue to evolve with new procedures, tools, and methods. Litigation Services Handbook, 2016 Cumulative Supplement provides the most up-to-date case law and best practices financial experts need to know.
Author : Committee on Business and Corporate Litigation
Publisher : American Bar Association
ISBN 13 : 9781590318638
Total Pages : 1510 pages
Book Rating : 4.3/5 (186 download)
Download or read book Annual Review of Developments in Business and Corporate Litigation,2007 Edition-2 Volume Set written by Committee on Business and Corporate Litigation and published by American Bar Association. This book was released on 2007 with total page 1510 pages. Available in PDF, EPUB and Kindle. Book excerpt: For the 2007 Edition, leading authorities in over 24 specialized areas review and comment on key issues nationwide, with detailed outlines and summaries of cases, legislation, trends, and developments. Use the Annual Review for updates in your specialty area, when you are asked to consider issues that cross over multiple areas of specialty, or to give an initial reaction to a new situation.
Author : Roman L. Weil
Publisher : John Wiley & Sons
ISBN 13 : 1119039746
Total Pages : 256 pages
Book Rating : 4.1/5 (19 download)
Download or read book Litigation Services Handbook, 2015 Cumulative Supplement written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2015-04-13 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial expert's guide to best practices for litigation services Litigation Services Handbook is the litigation "bible" for accountants, economists, and other financial experts. Newly updated to reflect recent rulings and changes in law and procedure, this uniquely useful guide covers all aspects of litigation services, with a focus on investigation throughout. Each chapter is written by an expert in the field, and draws upon their institutional knowledge, experience, and techniques to give you a concrete framework for trial preparation, testimony presentation, deposition, fraud investigation, and more. A wealth of cases illustrates how to prove damages, and gives you real-world insight into the entire litigation process from a financial expert's perspective. The discussion includes Sarbanes-Oxley implementation, new technological tools, and the practical consideration of court appearances. The need for financial experts to act as witness and consultant to litigating attorneys is growing faster than litigation itself, and it's important for practitioners offering their services to have a firm grasp of the necessary procedures and expectations surrounding effective financial litigation consultation. This guide provides the most up-to-date case law and best practices financial experts need to know. Understand the accountant's role in litigation Conduct a thorough investigation that proves damages Present your testimony accurately, thoroughly, and eloquently Maintain authority under direct and cross examination Twenty years ago, few certified public accountants or economists offered litigation-related services; now, a large number devote their practice to this area. As the practice evolves, so do the procedures, tools, and methods. Comprehensive and up-to-date, Litigation Services Handbook is the indispensable reference that every practitioner needs to succeed in offering litigation support services.
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Publisher :
ISBN 13 :
Total Pages : 1084 pages
Book Rating : 4.F/5 ( download)
Download or read book Securities Litigation written by and published by . This book was released on 2008 with total page 1084 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 520 pages
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Download or read book Stock Option Pricing Practices written by and published by . This book was released on 2006 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Marie Springer
Publisher : Routledge
ISBN 13 : 0429869797
Total Pages : 324 pages
Book Rating : 4.4/5 (298 download)
Download or read book The Politics of Ponzi Schemes written by Marie Springer and published by Routledge. This book was released on 2020-12-30 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.
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Publisher :
ISBN 13 :
Total Pages : 1530 pages
Book Rating : 4.F/5 ( download)
Download or read book The SEC Speaks in ... written by and published by . This book was released on 2008 with total page 1530 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 1050 pages
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Download or read book Postgraduate Course in Federal Securities Law written by and published by . This book was released on 2007 with total page 1050 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 336 pages
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Download or read book Broker-dealer Regulation written by and published by . This book was released on 2008 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 752 pages
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Download or read book Internal Investigations written by and published by . This book was released on 2008 with total page 752 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 1050 pages
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Download or read book The ... Annual National Institute on Securities Fraud written by and published by . This book was released on 2007 with total page 1050 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 976 pages
Book Rating : 4.F/5 ( download)
Download or read book Annual Institute on Securities Regulation written by and published by . This book was released on 2007 with total page 976 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 966 pages
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Download or read book Conference on Life Insurance Company Products written by and published by . This book was released on 2007 with total page 966 pages. Available in PDF, EPUB and Kindle. Book excerpt:
