Securities and Exchange Commission Litigation Complaint: April 23, 2009
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Publisher: DIANE Publishing
Published:
Total Pages: 19
ISBN-13: 1457808560
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Publisher: DIANE Publishing
Published:
Total Pages: 19
ISBN-13: 1457808560
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Publisher: DIANE Publishing
Published:
Total Pages: 43
ISBN-13: 1457808536
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Publisher: DIANE Publishing
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Total Pages: 45
ISBN-13: 1457808617
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Publisher: DIANE Publishing
Published:
Total Pages: 30
ISBN-13: 1457809958
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: American Bar Association. House of Delegates
Publisher: American Bar Association
Published: 2007
Total Pages: 216
ISBN-13: 9781590318737
DOWNLOAD EBOOKThe 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: United States. Securities and Exchange Commission
Publisher:
Published: 2015
Total Pages: 1196
ISBN-13:
DOWNLOAD EBOOKAuthor: Michelle Malkin
Publisher: Simon and Schuster
Published: 2010-08-09
Total Pages: 368
ISBN-13: 1596986468
DOWNLOAD EBOOKBarack Obama's approval ratings are at an all-time low. A recent Gallup poll found that half of the Americans polled said Obama did not deserve a second term. Weary of the corruption that gushes from the White House faster than a Gulf Coast oil spill, voters are ready to put a cap on smear campaigns, pay-to-play schemes, recess appointments, and Chicago politics. In the updated paperback edition of her #1 New York Times bestselling book Culture of Corruption: Obama and His Team of Tax Cheats, Crooks, and Cronies, Michelle Malkin says, "I told you so," citing a new host of examples of Obama's broken promises and brass knuckled Chicago way.
Author: A Rashad Abdel-khalik
Publisher: World Scientific
Published: 2019-02-15
Total Pages: 552
ISBN-13: 9813275588
DOWNLOAD EBOOKFor nearly two decades, countless non-profits in the U.S. were forced to pay big banks enormous sums of money to settle or terminate bilateral contracts known as Interest Rate Swaps (IRSs). Officials at non-profits had entered into these costly contracts unaware that each contract has only one winner, and that big banks did not intend to be the losers.The effects of such monetary transfers have been catastrophic. Money-strapped non-profits had to dismiss schoolteachers, shut off water supply to thousands of poor households, and downsize many other essential public services. Local and state governments, public school districts, universities, hospitals and transit authorities from New York to Los Angeles have been among the largest hit.This book presents selected cases and highlights the lack of evidence that decision makers at non-profits had fully understood the terms and complexities of IRSs. The evident unequal bargaining power thus gives rise to the high likelihood of unconscionable contracting. Additionally, for terminating these contracts, big banks collected huge sums of money for services that had not been, and will never be, rendered. Accordingly, questions arise as to whether these termination payments are tantamount to unjust enrichment.Related Link(s)
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Publisher: DIANE Publishing
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Total Pages: 30
ISBN-13: 1457808595
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