Jeffrey L. Gibson and Investment Property Management, LLC: Securities and Exchange Commission Litigation Complaint
Author:
Publisher: DIANE Publishing
Published:
Total Pages: 15
ISBN-13: 1457801825
DOWNLOAD EBOOKRead and Download eBook Full
Author:
Publisher: DIANE Publishing
Published:
Total Pages: 15
ISBN-13: 1457801825
DOWNLOAD EBOOKAuthor:
Publisher: DIANE Publishing
Published:
Total Pages: 12
ISBN-13: 1457800500
DOWNLOAD EBOOKAuthor: United States. Securities and Exchange Commission
Publisher:
Published: 2006
Total Pages: 864
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: Merritt B. Fox
Publisher:
Published: 2018
Total Pages: 476
ISBN-13: 9781982966850
DOWNLOAD EBOOKAuthor: United States. National Labor Relations Board. Office of the General Counsel
Publisher:
Published: 1995
Total Pages: 500
ISBN-13:
DOWNLOAD EBOOKAuthor: AICPA
Publisher: John Wiley & Sons
Published: 2016-11-21
Total Pages: 864
ISBN-13: 1943546479
DOWNLOAD EBOOKConsidered the industry standard resource, this guide provides practical guidance, essential information and hands-on advice on the many aspects of accounting and authoritative auditing for employee benefit plans. This new 2016 edition is packed with information on new requirements — including the simplification of disclosure requirements for investments in certain entities that calculate net asset value per share (or its equivalent), the simplification of disclosures for fully benefit-responsive investment contracts, plan investment disclosures, and measurement date practical expedient, and a new employee stock ownership plans chapter that includes both accounting and auditing.
Author: Aspen Health Law Center
Publisher: Jones & Bartlett Learning
Published: 1998
Total Pages: 158
ISBN-13: 9780834212275
DOWNLOAD EBOOKAntitrust laws touch upon a wide range of conduct and business relationships in the delivery of health care services, and the issues that should be of concern to health care organizations are described. Health Care Antitrust provides practical overviews of the principal legal issues relating to health care antitrust, as well as a general understanding of antitrust analysis as applied to contractual relationships and business strategies that present antitrust risks in a managed care environment.
Author: United States. Financial Crisis Inquiry Commission
Publisher: Public Affairs
Published: 2011-01-27
Total Pages: 578
ISBN-13: 1610390415
DOWNLOAD EBOOKExamines the causes of the financial crisis that began in 2008 and reveals the weaknesses found in financial regulation, excessive borrowing, and breaches in accountability.
Author: Mark S. Hamm
Publisher: DIANE Publishing
Published: 2011
Total Pages: 258
ISBN-13: 1437929591
DOWNLOAD EBOOKThis is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.