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Author: Bartholomew H. Chilton
Publisher: Us Independent Agencies and Commissions
Published: 2011-10-25
Total Pages: 86
ISBN-13:
DOWNLOAD EBOOKTrue 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.
Author: Jerry W. Markham
Publisher: Clark Boardman Callaghan
Published: 1987
Total Pages: 0
ISBN-13: 9780876325520
DOWNLOAD EBOOKThis 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.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1982
Total Pages: 368
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Published: 1984
Total Pages: 280
ISBN-13:
DOWNLOAD EBOOKAuthor: Louis L. Straney
Publisher: John Wiley & Sons
Published: 2010-11-09
Total Pages: 210
ISBN-13: 0470601574
DOWNLOAD EBOOKThe 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.
Author: Alan R. Bromberg
Publisher:
Published: 2003
Total Pages:
ISBN-13:
DOWNLOAD EBOOKAuthor:
Publisher:
Published: 1983
Total Pages: 204
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Publisher:
Published: 1982
Total Pages: 1542
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. Subcommittee on Agricultural Research and General Legislation
Publisher:
Published: 1982
Total Pages: 764
ISBN-13:
DOWNLOAD EBOOKAuthor: Gregory Scopino
Publisher: Cambridge University Press
Published: 2020-10-15
Total Pages: 485
ISBN-13: 1107164796
DOWNLOAD EBOOKAn exploration of how financial market laws and regulations can - and should - govern the use of artificial intelligence.
