Author: Publisher: DIANE Publishing
ISBN: 1457800764
Category :
Languages : en
Pages : 17
Book Description
Nature's Sunshine Products, Inc. : Securities and Exchange Commission Opinion
Author: Publisher: DIANE Publishing
ISBN: 1457800764
Category :
Languages : en
Pages : 17
Book Description
SEC Docket
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Securities
Languages : en
Pages : 760
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.
Federal Register
Author: Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 220
Book Description
Report of the Advisory Committee on Corporate Disclosure to the Securities and Exchange Commission
Author: United States. Advisory Committee on Corporate DisclosurePublisher:
ISBN:
Category : Corporations
Languages : en
Pages : 894
Book Description
A Guide to Forensic Accounting Investigation
Author: Steven L. SkalakPublisher: John Wiley & Sons
ISBN: 1118017714
Category : Business & Economics
Languages : en
Pages : 648
Book Description
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Skillings' Mining Review
Author: SEC News Digest
Author: United States. Securities and Exchange CommissionPublisher:
ISBN:
Category : Securities
Languages : en
Pages : 682
Book Description
Lists documents available from Public Reference Section, Securities and Exchange Commission.
The ... Domestic Merger Yearbook
Author: Publisher:
ISBN:
Category : Comsolidation and merger of corporations
Languages : en
Pages : 730
Book Description
International Corruption
Author: Paul CohenPublisher:
ISBN: 9780414041721
Category : Corruption
Languages : en
Pages : 454
Book Description
Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.