Jerome O'Hara and George Perez: Securities and Exchange Commission Litigation Complaint PDF Download

Author:
Publisher: DIANE Publishing
ISBN: 1457810018
Category :
Languages : en
Pages : 32

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Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 1454

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Author: Dean A. Dabney
Publisher: Aspen Publishing
ISBN: 1454828455
Category : Law
Languages : en
Pages : 466

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Book Description
Blending original text with research, Crime Types: A Text Reader provides a conceptually driven examination of the major types of modern crime: homicide and assault; violent sex crimes; robbery, burglary, and property crime; public order crime; and crimes within complex organizations. The author, known for his publications as well as his scholarship, uses engaging original text to introduce and conclude chapters as well as headnotes to highlight major themes, findings, and links to the broader framework. This innovative conceptual framework helps students understand the behavioral, cognitive, cultural, and social facets of different types of crime. Twenty-five selected readings from diverse voices bring the concepts to life and provide in-depth applications of the text's material. Features: full description and dynamic readings on the crime types of most concern to society homicide and assault violent sex crimes robbery, burglary, property crime public order crime crimes within complex organization provocative conceptual framework for understanding of patterns of offending, victimization, crime settings, and societal responses diverse voices and compelling writing add real-life immediacy and authenticity to the study of the dominant social, behavioral, cognitive, and cultural dimensions of crime headnotes to each reading highlight major conceptual themes, findings, and links to the broader framework discussion questions engage readers in broader questions of cause, response, and prevention key terms included for each chapter wide-ranging references to major resources for further reading and research stellar authorship widely published and highly regarded scholar special interests in criminal justice, organizational culture within law enforcement agencies, forms of deviance and criminal behaviors in organizational settings, and qualitative research methods

Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Financial Services and General Government
Publisher:
ISBN:
Category : Administrative agencies
Languages : en
Pages : 550

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Author: H. David Kotz
Publisher: DIANE Publishing
ISBN: 1437921868
Category : Biography & Autobiography
Languages : en
Pages : 477

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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.

Author: Huntington Family Association
Publisher:
ISBN:
Category : Reference
Languages : en
Pages : 1232

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Author: National Academies of Sciences, Engineering, and Medicine
Publisher: National Academies Press
ISBN: 0309391253
Category : Science
Languages : en
Pages : 327

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The integrity of knowledge that emerges from research is based on individual and collective adherence to core values of objectivity, honesty, openness, fairness, accountability, and stewardship. Integrity in science means that the organizations in which research is conducted encourage those involved to exemplify these values in every step of the research process. Understanding the dynamics that support â€" or distort â€" practices that uphold the integrity of research by all participants ensures that the research enterprise advances knowledge. The 1992 report Responsible Science: Ensuring the Integrity of the Research Process evaluated issues related to scientific responsibility and the conduct of research. It provided a valuable service in describing and analyzing a very complicated set of issues, and has served as a crucial basis for thinking about research integrity for more than two decades. However, as experience has accumulated with various forms of research misconduct, detrimental research practices, and other forms of misconduct, as subsequent empirical research has revealed more about the nature of scientific misconduct, and because technological and social changes have altered the environment in which science is conducted, it is clear that the framework established more than two decades ago needs to be updated. Responsible Science served as a valuable benchmark to set the context for this most recent analysis and to help guide the committee's thought process. Fostering Integrity in Research identifies best practices in research and recommends practical options for discouraging and addressing research misconduct and detrimental research practices.

Author: United States. Congress
Publisher:
ISBN:
Category :
Languages : en
Pages : 1196

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Author: Eugene Soltes
Publisher: Public Affairs
ISBN: 1610395360
Category : Business & Economics
Languages : en
Pages : 460

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Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.

Author: Laurie Sandell
Publisher: Hachette+ORM
ISBN: 0316198927
Category : Biography & Autobiography
Languages : en
Pages : 279

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Book Description
In December 2008, the world watched as master financier Bernard L. Madoff was taken away from his posh Manhattan apartment in handcuffs, accused of swindling thousands of innocent victims-including friends and family-out of billions of dollars in the world's largest Ponzi scheme. Madoff went to jail; he will spend the rest of his life there. But what happened to his devoted wife and sons? The people closest to him, the public reasoned, must have known the truth behind his astounding success. Had they been tricked, too? With unprecedented access to the surviving family members -- wife Ruth, son Andrew and his fiancéee Catherine Hooper -- journalist Laurie Sandell reveals the personal details behind the headlines. How did Andrew and Mark, the sons who'd spent their lives believing in and building their own families around their father's business first learn of the massive deception? How does a wife, who adored her husband since they were teenagers, begin to understand the ramifications of his actions? The Madoffs were a tight-knit and even claustrophobic clan, sticking together through marriages, divorces, and illnesses. But the pressures of enduring the massive scandal push them to their breaking points, most of all son Mark, whose suicide is one of the many tragedies that grew in the wake of the scandal. Muzzled by lawyers, vilified by the media and roundly condemned by the public, the Madoffs have chosen to keep their silence -- until now. Ultimately, theirs is one of the most riveting stories of our time: a modern-day Greek tragedy about money, power, lies, family, truth and consequences.