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Securities fraud detection, prevention, and control /
Subjects: “…Securities fraud.…”
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SAC Capital indicted for securities fraud /
Subjects: “…Securities fraud.…”
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Securities Fraud, 1996-2001 : Incentive Pay, Governance, and Class Action Lawsuits.
Table of Contents: “…Defining securities fraud -- Theorizing securities fraud: a complex and inadequately researched phenomenon -- Explaining securities fraud: an integrated conceptual model -- Finding the deviant corporations: research methods and data -- Incentive compensation: a source of securities fraud -- Corporate governance : a fraud-preventing process depending on context -- Controlling securities fraud : policy implications.…”
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The Madoff investment securities fraud regulatory and oversight concerns and the need for reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on how the securities regulatory system failed to detect the Madoff investment securities fraud, the extent to which securities insurance will assist defrauded victims, and the need for reform, January 27, 2009.
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Securities fraud, 1996-2001 incentive pay, governance, and class action lawsuits /
Table of Contents: “…Defining securities fraud -- Theorizing securities fraud: a complex and inadequately researched phenomenon -- Explaining securities fraud: an integrated conceptual model -- Finding the deviant corporations: research methods and data -- Incentive compensation: a source of securities fraud -- Corporate governance : a fraud-preventing process depending on context -- Controlling securities fraud : policy implications.…”
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Investor alert stock market fraud "survivor" checklist /
Subjects: “…Securities fraud.…”
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7
Securities fraud liability of secondary actors
Subjects: “…Securities fraud United States.…”
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8
Sellos falsos y teléfonos engañosos cómo intentan parecer legítimos los fraudulentos.
Subjects: “…Securities fraud Prevention.…”
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Second report of the sub-committee of the stock-exchange, relative to the late fraud
Subjects: “…Securities fraud England.…”
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The challenge of enforcement in the securities markets mission impossible? /
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A letter to Lord Ellenborough from Lord Cochrane
Subjects: “…Securities fraud Great Britain.…”
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Wayward capitalists : targets of the Securities and Exchange Commission /
Subjects: “…Securities fraud United States.…”
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Commonwealth of Massachusetts. In the House of Representatives, March 18, 1785. Whereas it is represented to this court, that sundry persons have fraudulently obtained ... securiti...
Subjects: “…Securities fraud Massachusetts.…”
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The hedge fund fraud casebook
Subjects: “…Securities fraud United States.…”
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19
Pump&dump.con tips for avoiding stock scams on the Internet /
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Guide to identifying and avoiding securities fraud online publications at the SEC /
Subjects: “…Securities fraud Handbooks, manuals, etc.…”
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