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Author : David Sokol
Publisher :
ISBN 13 : 9780820201122
Total Pages : 252 pages
Book Rating : 4.2/5 (11 download)
Download or read book Stock Market Scams, Swindles, and Scoundrels written by David Sokol and published by . This book was released on 1972 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 1662 pages
Book Rating : 4.F/5 ( download)
Download or read book The Publishers Weekly written by and published by . This book was released on 1972 with total page 1662 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Susan P. Shapiro
Publisher : Yale University Press
ISBN 13 : 9780300039337
Total Pages : 254 pages
Book Rating : 4.0/5 (393 download)
Download or read book Wayward Capitalists written by Susan P. Shapiro and published by Yale University Press. This book was released on 1987-03-01 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recounts actual cases of security frauds, explains how the SEC investigates the securities market, and suggests new policies to strengthen the SEC's role as government watchdog
Author : Ron Robin
Publisher : Univ of California Press
ISBN 13 : 9780520938151
Total Pages : 300 pages
Book Rating : 4.9/5 (381 download)
Download or read book Scandals and Scoundrels written by Ron Robin and published by Univ of California Press. This book was released on 2004-10-11 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ron Robin takes an intriguing look at the shifting nature of academic and public discourse in this incisive consideration of recent academic scandals—including charges of plagiarism against Stephen Ambrose, Derek Freeman's attempt to debunk Margaret Mead's research, Michael Bellesiles's alleged fabrication of an early America without weapons, Joseph Ellis's imaginary participation in major historical events of the 1960s, Napoleon Chagnon's creation and manipulation of a "Stone Age people," and accusations that Nobel Peace Prize winner Rigoberta Menchú's testimony on the Maya holocaust was in part fiction. Scandals and Scoundrels makes the case that, contrary to popular imagery, we're not living in particularly deviant times and there is no fundamental flaw permeating a decadent academy. Instead, Robin argues, latter-day scandals are media events, tailored for the melodramatic and sensationalist formats of mass mediation. In addition, the contentious and uninhibited nature of cyberdebates fosters acrimonious exposure. Ron convincingly demonstrates that scandals are part of a necessary process of rule making and reinvention rather than a symptom of the bankruptcy of the scientific enterprise.
Author : Donna J. Baumbach
Publisher : American Library Association
ISBN 13 : 9780838909195
Total Pages : 214 pages
Book Rating : 4.9/5 (91 download)
Download or read book Less Is More written by Donna J. Baumbach and published by American Library Association. This book was released on 2006-06-05 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains practical advice for updating a school library collection describing why it is important and how to use automation tools to make the job easier.
Author : Carol Alexander
Publisher : John Wiley & Sons
ISBN 13 : 1119421772
Total Pages : 624 pages
Book Rating : 4.1/5 (194 download)
Download or read book Corruption and Fraud in Financial Markets written by Carol Alexander and published by John Wiley & Sons. This book was released on 2020-06-22 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.
Author : Melvil Dewey
Publisher :
ISBN 13 :
Total Pages : 1098 pages
Book Rating : 4.3/5 (91 download)
Download or read book Library Journal written by Melvil Dewey and published by . This book was released on 1973 with total page 1098 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes, beginning Sept. 15, 1954 (and on the 15th of each month, Sept.-May) a special section: School library journal, ISSN 0000-0035, (called Junior libraries, 1954-May 1961). Also issued separately.
Author : Dan Davies
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)
Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.
Author : Rodney N. Purvis
Publisher : Butterworth-Heinemann
ISBN 13 :
Total Pages : 856 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Crime written by Rodney N. Purvis and published by Butterworth-Heinemann. This book was released on 1979 with total page 856 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mia Marlowe
Publisher : Kensington Publishing Corp.
ISBN 13 : 0758279159
Total Pages : 320 pages
Book Rating : 4.7/5 (582 download)
Download or read book Touch of a Scoundrel written by Mia Marlowe and published by Kensington Publishing Corp.. This book was released on 2011-10-24 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: It's a matter of honor, duty. . . and desire. . . Griffin Nash, Earl of Devonwood, wants to believe that he's seducing Miss Emmaline Farnsworth out of protectiveness for his young brother. After all, if his brother is convinced that the tantalizing professor's daughter is unworthy of his trust, perhaps Teddy will lose all interest in such an inappropriate choice for his station. But in truth, something else motivates Devonwood: a scintillating vision he's had of a future tryst with the lovely Emmaline. A vision too realistic to be doubted--and too scaldingly passionate to be denied. Yet Emmaline is not as easily tempted as Devonwood might have hoped--nor is she actually in pursuit of a wealthy husband. No, the real reason for her visit to the manor is something much more shocking. . . though being enticed by a dashing earl may prove to be a most welcome by-product of her schemes. . . "A smart and sexy tale." --New York Times bestselling author Mary Jo Putney "Marlowe proves she has the ‘touch' for strong heroines, wickedly sexy heroes, and love scenes so hot they singe the pages." --USA Today bestselling author Jennifer Ashley "Sensuality, sexuality, passion and mystery blend into a wonderfully entertaining tale." --Romantic Times "Both historical and paranormal readers will love this crossover tale." --Publishers Weekly starred review
Author : Susan P. Shapiro
Publisher :
ISBN 13 :
Total Pages : 96 pages
Book Rating : 4.:/5 (327 download)
Download or read book Thinking about White Collar Crime written by Susan P. Shapiro and published by . This book was released on 1981 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Phil Villarreal
Publisher : Skyhorse Publishing Inc.
ISBN 13 : 1602397546
Total Pages : 257 pages
Book Rating : 4.6/5 (23 download)
Download or read book Secrets of a Stingy Scoundrel written by Phil Villarreal and published by Skyhorse Publishing Inc.. This book was released on 2009-09 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: The secrets to saving money in any economy, con, script, trick, and take at every...
Author : Ian Klaus
Publisher : Yale University Press
ISBN 13 : 0300188331
Total Pages : 296 pages
Book Rating : 4.3/5 (1 download)
Download or read book Forging Capitalism written by Ian Klaus and published by Yale University Press. This book was released on 2014-10-14 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vice is endemic to Western capitalism, according to this fascinating, wildly entertaining, often startling history of modern finance. Ian Klaus’s Forging Capitalism demonstrates how international financial affairs in the nineteenth century were conducted not only by gentlemen as a noble pursuit but also by connivers, thieves, swindlers, and frauds who believed that no risk was too great and no scheme too outrageous if the monetary reward was substantial enough. Taken together, the grand deceptions of the ambitious schemers and the determined efforts to guard against them have been instrumental in creating the financial establishments of today. In a story teeming with playboys and scoundrels and rich in colorful and amazing events, Klaus chronicles the evolution of trust through three distinct epochs: the age of values, the age of networks and reputations, and, ultimately, in a world of increased technology and wealth, the age of skepticism and verification. In today’s world, where the questionable dealings of large international financial institutions are continually in the spotlight, this extraordinary history has great relevance, offering essential lessons in both the importance and the limitations of trust.
Author : Kate Bateman
Publisher : St. Martin's Paperbacks
ISBN 13 : 1250290201
Total Pages : 194 pages
Book Rating : 4.2/5 (52 download)
Download or read book How to Fall for a Scoundrel written by Kate Bateman and published by St. Martin's Paperbacks. This book was released on 2024-08-20 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: Two unlikely allies team up to solve a case in this novel filled with Kate Bateman's signature sparkling voice, exciting adventures, and steamy chemistry. As a founding member of King & Co., London’s most successful private investigation firm, studious Eleanor Law delights in secretly proving that women can solve crimes just as well as men. When a charming con man pretends to be her fictional boss, "Charles King," Ellie knows he’s lying, but accepting the scoundrel’s offer of help might just be the key to cracking her new case and recovering a priceless manuscript. “Henri Bonheur”—or “Harry” as he asks to be called—claims his criminal past is behind him, but a man who steals and seduces with such consummate ease can never be trusted. As the investigation draws them deeper into danger and desire, Ellie’s infuriated to realize she’s developed feelings for her law-breaking accomplice. How can she love the scoundrel when she doesn’t even know his real name? And what will happen when Harry’s past finally catches up with him?
Author : Carol Alexander
Publisher : John Wiley & Sons
ISBN 13 : 1394178158
Total Pages : 624 pages
Book Rating : 4.3/5 (941 download)
Download or read book Corruption and Fraud in Financial Markets written by Carol Alexander and published by John Wiley & Sons. This book was released on 2022-12-13 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.
Author : Zabihollah Rezaee
Publisher : John Wiley & Sons
ISBN 13 : 1118076486
Total Pages : 352 pages
Book Rating : 4.1/5 (18 download)
Download or read book Financial Statement Fraud Defined written by Zabihollah Rezaee and published by John Wiley & Sons. This book was released on 2011-03-21 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Financial Statement Fraud: Prevention and Detection, Second Edition is a valuable reference guide for fraud examiners, audit committees, management, and regulators; and for one other important cog in this wheel: the investors who stand to lose everything." —Joseph Wells, founder and Chairman, Association of Certified Fraud Examiners Exceptionally well researched and fully revised, Financial Statement Fraud, Second Edition provides thorough coverage of the nature and extent of financial reporting fraud. Authors and accounting experts Zabihollah Rezaee and Richard Riley describe the most successful methods for preventing, detecting, and controlling incidents of financial reporting fraud and offer reliable guidance from standard-setting organizations such as the PCAOB, AICPA, and the SEC. Real-life case studies of companies guilty of such fraud—and a discussion of the consequences—help illustrate important concepts. Thoroughly updated for today's marketplace, Financial Statement Fraud, Second Edition contains sample reports, examples, and documents that promote a realistic understanding of financial statement fraud and the investigation of fraudulent financial reporting allegations centered on the elements of fraud: the act, the concealment, and the conversion or benefit to the perpetrator. Whether you are a manager, board of director, executive, or auditor, the Second Edition updates you on all the important issues regarding financial statement fraud, including: Auditing standards issued by the PCAOB, technological advances, and globalization SOX- and SEC-related implementation rules The movement toward IFRS and IAAS and the use of the XBRL reporting platform The trend toward reducing the complexity of the financial reporting process Corporate governance reforms in the post-SOX era Antifraud policies, practices, and education for all players in the financial reporting process With practical tools and techniques for carrying out antifraud responsibilities, Financial Statement Fraud, Second Edition is the only resource you will need to identify early warning signs of financial misconduct and a reliable, practical guide to preventing it.
Author : Harry M. Humphreys
Publisher :
ISBN 13 :
Total Pages : 824 pages
Book Rating : 4.F/5 ( download)
Download or read book Contemporary Criminal Justice in America written by Harry M. Humphreys and published by . This book was released on 1980 with total page 824 pages. Available in PDF, EPUB and Kindle. Book excerpt:
