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Author :
Publisher : DIANE Publishing
ISBN 13 : 1457808226
Total Pages : 50 pages
Book Rating : 4.4/5 (578 download)
Download or read book Securities and Exchange Commission Litigation Complaint: March 9, 2009 written by and published by DIANE Publishing. This book was released on with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher : DIANE Publishing
ISBN 13 : 1457808560
Total Pages : 19 pages
Book Rating : 4.4/5 (578 download)
Download or read book Securities and Exchange Commission Litigation Complaint: April 23, 2009 written by and published by DIANE Publishing. This book was released on with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
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 : 1196 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 2015 with total page 1196 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher : DIANE Publishing
ISBN 13 : 1457808234
Total Pages : 24 pages
Book Rating : 4.4/5 (578 download)
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Publisher : DIANE Publishing
ISBN 13 : 1457812029
Total Pages : 12 pages
Book Rating : 4.4/5 (578 download)
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Publisher : DIANE Publishing
ISBN 13 : 145781157X
Total Pages : 16 pages
Book Rating : 4.4/5 (578 download)
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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.
Author : Janet Austin
Publisher : Edward Elgar Publishing
ISBN 13 : 1786436426
Total Pages : 286 pages
Book Rating : 4.7/5 (864 download)
Download or read book Insider Trading and Market Manipulation written by Janet Austin and published by Edward Elgar Publishing. This book was released on 2017-12-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores how the globalization of securities markets has affected market manipulation and insider trading. It delves into the responses of securities regulators, discussing new regulations designed to deter such misconduct, as well as they ways in which detection, investigation and prosecution techniques are adapting to tackle insider trading and market manipulation that crosses international boundaries.
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Publisher : DIANE Publishing
ISBN 13 : 1457807920
Total Pages : 12 pages
Book Rating : 4.4/5 (578 download)
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Author : Raef A. Lawson
Publisher : John Wiley & Sons
ISBN 13 : 1119724554
Total Pages : 256 pages
Book Rating : 4.1/5 (197 download)
Download or read book Management Accounting Case Book written by Raef A. Lawson and published by John Wiley & Sons. This book was released on 2020-06-23 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enlighten your students and improve your understanding of management accounting with this carefully curated collection of case studies Management Accounting Case Book: Cases from the IMA Educational Case Journal offers a detailed account of real-world business cases accessible to a variety of business-savvy audiences. It provides comprehensive coverage of several areas relevant to students and professionals in business and finance, including: · Strategic cost management (including product and service costing, cost allocation, and strategy implementation) · Planning and decision making (including cost estimation, CVP analysis, budgeting, decision making, capital investments, target costing, and TOC) · Operations, process management, and innovation (including flexible budgeting, standard costs, variance analysis, non-financial performance indicators, quality control, lean, and innovation governance) Used by dozens of different universities, the Management Accounting Case Book contains cases reviewed and rigorously vetted by the Institute of Management Accountants. The book is perfect for anyone hoping to increase their understanding of management theory or facilitate lively discussion about the topics contained within.
Author : Bruce Zagaris
Publisher : Cambridge University Press
ISBN 13 : 1107108802
Total Pages : 695 pages
Book Rating : 4.1/5 (71 download)
Download or read book International White Collar Crime written by Bruce Zagaris and published by Cambridge University Press. This book was released on 2015-08-10 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.
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Publisher : DIANE Publishing
ISBN 13 : 1457808218
Total Pages : 22 pages
Book Rating : 4.4/5 (578 download)
Download or read book Locke Capital Management, Inc. and Leila C. Jenkins: 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:
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Publisher : DIANE Publishing
ISBN 13 : 1457812444
Total Pages : 13 pages
Book Rating : 4.4/5 (578 download)
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Publisher : DIANE Publishing
ISBN 13 : 1457809087
Total Pages : 35 pages
Book Rating : 4.4/5 (578 download)
Download or read book Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, and Robert M. Jaffe: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Texas
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (428 download)
Download or read book Occupations Code written by Texas and published by . This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
