Related Books

Diversity Capital Investments, Inc., et al.: Securities and Exchange Commission Litigation Complaint
Language: en
Pages: 19

Diversity Capital Investments, Inc., et al.: Securities and Exchange Commission Litigation Complaint

Authors:
Categories:
Type: BOOK - Published: - Publisher: DIANE Publishing

DOWNLOAD EBOOK

Model Rules of Professional Conduct
Language: en
Pages: 216

Model Rules of Professional Conduct

Authors: American Bar Association. House of Delegates
Categories: Law
Type: BOOK - Published: 2007 - Publisher: American Bar Association

DOWNLOAD EBOOK

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions lo
SEC Docket
Language: en
Pages: 968

SEC Docket

Authors: United States. Securities and Exchange Commission
Categories: Securities
Type: BOOK - Published: 2010 - Publisher:

DOWNLOAD EBOOK

Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme
Language: en
Pages: 477

Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme

Authors: H. David Kotz
Categories: Biography & Autobiography
Type: BOOK - Published: 2010-03 - Publisher: DIANE Publishing

DOWNLOAD EBOOK

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
Securities Fraud Liability of Secondary Actors
Language: en
Pages: 47

Securities Fraud Liability of Secondary Actors

Authors: Susan D. Sawtelle
Categories: Business & Economics
Type: BOOK - Published: 2012-10-14 - Publisher: DIANE Publishing

DOWNLOAD EBOOK