Author: Publisher: DIANE Publishing
ISBN: 1457811804
Category :
Languages : en
Pages : 58
Book Description
Cohmad Securities Corp., et al.: Securities and Exchange Commission Litigation Complaint
Author: Publisher: DIANE Publishing
ISBN: 1457811804
Category :
Languages : en
Pages : 58
Book Description
SEC Docket
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Securities
Languages : en
Pages : 1312
Book Description
Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme
Author: H. David KotzPublisher: DIANE Publishing
ISBN: 1437921868
Category : Biography & Autobiography
Languages : en
Pages : 477
Book Description
Contents: (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.
SEC News Digest
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Securities
Languages : en
Pages : 644
Book Description
Lists documents available from Public Reference Section, Securities and Exchange Commission.
The Power of Israel in the United States
Author: James PetrasPublisher: SCB Distributors
ISBN: 0983353905
Category : Political Science
Languages : en
Pages : 201
Book Description
This book is a chapter-by-chapter analysis and documentation of the power of Israel via the Israeli, Jewish or Pro-Zionist Lobby on US Middle East policy. It raises serious questions as to the primary beneficiary of US policy, and its destructive results for the United States. The extraordinary extent of US political, economic, military and diplomatic support for the state of Israel is explored, along with the means whereby such support is generated and consolidated. Contending that Zionist power in America ensured unconditional US backing for Israeli colonization of Palestine and its massive uprooting of Palestinians, it views the interests of Israel rather than those of Big Oil as the primary cause of the disastrous US wars against Iraq and threats of war against Iran and Syria. It demonstrates and condemns US imitation of Israeli practice as it relates to conduct of the war on terrorism and torture. It sheds light on the AIPAC spying scandal and other Israeli espionage against America; the fraudulent and complicit role of America’s academic “terrorist experts” in furthering criminal government policies, and the orchestration of the Danish cartoons to foment antipathy between Muslims and the West. It questions the inability in America to sustain or even formulate a discourse related to the subject of Israeli influence on the United States. It calls for a review of American Mid East policy with a view to reclaiming US independence of action based upon enlightened self-interest and progressive principles.
Participative Management
Author: William P. AnthonyPublisher: Reading, Mass. : Addison-Wesley Publishing Company
ISBN:
Category : Business & Economics
Languages : en
Pages : 228
Book Description
Choosing White-Collar Crime
Author: Neal ShoverPublisher: Cambridge University Press
ISBN: 9780521665544
Category : Social Science
Languages : en
Pages : 232
Book Description
This systematic application of rational-choice theory to white-collar crime problems distinguishes ordinary and upperworld white-collar crime and presents reasons theoretically for believing that both have increased substantially over time. Reasons for the increase include the growing supply of white-collar lure and non-credible oversight. The book argues that measures and approaches used in the war on street crime have greater promise for reducing white-collar crime. Concluding with reasons for believing that problems of white-collar crime will continue unchecked in the increasingly global economy, it calls for strengthened citizen movements to rein in the increases.
Debtor and Creditor
Author: Assessing the Madoff Ponzi Scheme and Regulatory Failures
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored EnterprisesPublisher:
ISBN:
Category : Biography & Autobiography
Languages : en
Pages : 204
Book Description
Understanding Shari'a Finance
Author: Patrick SookhdeoPublisher: Isaac Publishing LLC
ISBN: 9780978714178
Category : Banking law (Islamic law)
Languages : en
Pages : 0
Book Description
An Islamic financial system has recently developed as a major player in world economics. Many Muslims have rejected Western financial products and institutions and have generated alternatives. This book explains how this movement is intended to bring Western systems under the rule of Islam, and draws out its implications for finance and politics.