Millennium Bank, et al.: Securities and Exchange Commission Litigation Complaint
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Publisher: DIANE Publishing
Published:
Total Pages: 18
ISBN-13: 1457808420
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Publisher: DIANE Publishing
Published:
Total Pages: 18
ISBN-13: 1457808420
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.
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Publisher: DIANE Publishing
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Total Pages: 13
ISBN-13: 1457808633
DOWNLOAD EBOOKAuthor: United States. Securities and Exchange Commission
Publisher:
Published: 2004
Total Pages: 1216
ISBN-13:
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Publisher: DIANE Publishing
Published:
Total Pages: 15
ISBN-13: 1457811189
DOWNLOAD EBOOKAuthor: Marie Springer
Publisher: Routledge
Published: 2020-12-30
Total Pages: 324
ISBN-13: 0429869797
DOWNLOAD EBOOKIn the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.
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Publisher: DIANE Publishing
Published:
Total Pages: 19
ISBN-13: 1457802503
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Publisher: DIANE Publishing
Published:
Total Pages: 42
ISBN-13: 1457803275
DOWNLOAD EBOOKAuthor: Bruce Zagaris
Publisher: Cambridge University Press
Published: 2015-08-10
Total Pages: 695
ISBN-13: 131636898X
DOWNLOAD EBOOKContemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
Author: United States. Securities and Exchange Commission
Publisher:
Published: 1977-07
Total Pages: 644
ISBN-13:
DOWNLOAD EBOOKLists documents available from Public Reference Section, Securities and Exchange Commission.