Oversea Chinese Fund Limited Partnership, et al.: Securities and Exchange Commission Litigation Complaint
Author:
Publisher: DIANE Publishing
Published:
Total Pages: 18
ISBN-13: 1457808463
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Author:
Publisher: DIANE Publishing
Published:
Total Pages: 18
ISBN-13: 1457808463
DOWNLOAD EBOOKAuthor: United States. Securities and Exchange Commission
Publisher:
Published: 2009
Total Pages: 952
ISBN-13:
DOWNLOAD EBOOKAuthor: H. David Kotz
Publisher: DIANE Publishing
Published: 2010-03
Total Pages: 477
ISBN-13: 1437921868
DOWNLOAD EBOOKContents: (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: Karl M. Meessen
Publisher: BRILL
Published: 1996-08-01
Total Pages: 280
ISBN-13: 9004639772
DOWNLOAD EBOOKThis work contains the proceedings of a symposium held in Dresden addressing the topic of extraterritorial jurisdiction with respect to financial services, tax, arms control, environmental law, antitrust matters and mergers and acquisitions. It provides an overview of how differently jurisdictional issues are perceived and dealt with, especially in the USA and UK. Contributions are from experts in the field. The book differs from others in the field in that it provides a resolution on extraterritorial jurisdiction. Audience: Civil servants, practising lawyers and academics in the field of international public law and private international law.
Author:
Publisher: Section of Litigation
Published: 1996
Total Pages: 174
ISBN-13: 9780897079242
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment
Publisher:
Published: 2009
Total Pages: 96
ISBN-13:
DOWNLOAD EBOOKAuthor: Larry Diamond
Publisher: Hoover Press
Published: 2019-08-01
Total Pages: 223
ISBN-13: 0817922865
DOWNLOAD EBOOKWhile Americans are generally aware of China's ambitions as a global economic and military superpower, few understand just how deeply and assertively that country has already sought to influence American society. As the authors of this volume write, it is time for a wake-up call. In documenting the extent of Beijing's expanding influence operations inside the United States, they aim to raise awareness of China's efforts to penetrate and sway a range of American institutions: state and local governments, academic institutions, think tanks, media, and businesses. And they highlight other aspects of the propagandistic “discourse war” waged by the Chinese government and Communist Party leaders that are less expected and more alarming, such as their view of Chinese Americans as members of a worldwide Chinese diaspora that owes undefined allegiance to the so-called Motherland.Featuring ideas and policy proposals from leading China specialists, China's Influence and American Interests argues that a successful future relationship requires a rebalancing toward greater transparency, reciprocity, and fairness. Throughout, the authors also strongly state the importance of avoiding casting aspersions on Chinese and on Chinese Americans, who constitute a vital portion of American society. But if the United States is to fare well in this increasingly adversarial relationship with China, Americans must have a far better sense of that country's ambitions and methods than they do now.
Author: United States. Congress. Senate. Committee on Governmental Affairs
Publisher:
Published: 2002
Total Pages: 108
ISBN-13:
DOWNLOAD EBOOKAuthor: Fred Sharp
Publisher: Trafford Publishing
Published: 2002-12
Total Pages: 202
ISBN-13: 1553953991
DOWNLOAD EBOOKFOOTLOOSE is a series of short satires about offshore money, global politics, oppressive power and the art of tax avoision. As Charlie Smith meanders his way through our shrinking world, seeking his fortune and avoiding fame, we experience first-hand the complex financial and political challenges facing all of us today. Through Charlie's eyes, we see secrets locked away in treasure chests buried offshore, lately unearthed by powers bent on global regulation. "From cover to cover, a great read. In Charlie Smith, Sharp has created a classic character, a sort of Everyman for the world of offshore finance." Offshore Finance Canada Magazine "With all the pressures of being exerted on the offshore world lately, FOOTLOOSE is a breath of fresh air. This book is bound to become an offshore finance classic." Bond Mercantile Group, Merchant Bankers "Hilarious! Fred Sharp is a wolf in Charlie's clothing." H.E. Capital S.A., Global Asset Management
Author: William Savitt
Publisher:
Published: 2017
Total Pages: 310
ISBN-13: 9781910813645
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