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  1. 1
    Securities fraud the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

    Securities fraud the Internet poses challenges to regulators... by Hillman, Richard J.

    Published 1999
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  2. 2
    Securities fraud the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /

    Securities fraud the Internet poses challenges to regulators... by Hillman, Richard J.

    Published 1999
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  3. 3
    The Social Security fraud.

    The Social Security fraud. by Ellis, Abraham, 1911-

    Published 1971
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  4. 4
    The Madoff investment securities fraud : regulatory and oversight concerns and the need for reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on how the securities regulatory system failed to detect the Madoff investment securities fraud, the extent to which securities insurance will assist defrauded victims, and the need for reform, January 27, 2009.

    The Madoff investment securities fraud : regulatory and oversight concerns...

    Published 2009
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  5. 5
    Securities fraud on the internet : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, March 22 and 23, 1999.

    Securities fraud on the internet : hearings before the...

    Published 1999
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  6. 6
    Insider trading and other securities fraud : ALI-ABA course of study materials /

    Insider trading and other securities fraud : ALI-ABA course of study materials /

    Published 1987
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  7. 7
    Insider trading and other securities fraud : ALI-ABA course of study materials /

    Insider trading and other securities fraud : ALI-ABA course of study materials /

    Published 1985
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  8. 8
    The Madoff investment securities fraud regulatory and oversight concerns and the need for reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on how the securities regulatory system failed to detect the Madoff investment securities fraud, the extent to which securities insurance will assist defrauded victims, and the need for reform, January 27, 2009.

    The Madoff investment securities fraud regulatory and oversight concerns and...

    Published 2009
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  9. 9
    Mortgage fraud, securities fraud, and the financial meltdown : prosecuting those responsible : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second [i.e. first] session, December 9, 2009.

    Mortgage fraud, securities fraud, and the financial meltdown...

    Published 2010
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  10. 10
    Social security : the fraud in your future /

    Social security : the fraud in your future / by Shore, Warren

    Published 1975
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  11. 11
    Securities fraud, 1996-2001 : incentive pay, governance, and class action lawsuits /

    Securities fraud, 1996-2001 : incentive pay, governance, and class action lawsuits / by Wang, Ke, 1972 November 6-

    Published 2010
    “…Defining securities fraud --…”
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  12. 12
    Securities fraud, 1996-2001 : incentive pay, governance, and class action lawsuits /

    Securities fraud, 1996-2001 : incentive pay, governance, and class action lawsuits / by Wang, Ke, 1972 November 6-

    Published 2010
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  13. 13
    The victims of fraud : a plea for a new law an examination of the chief frauds committed with goods and negotiable securities and the resulting contest between two innocent persons /

    The victims of fraud : a plea for a new law an examination of the chief frauds committed with goods and negotiable securities... by Harvey, Eustace J.

    Published 1932
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  14. 14
    Social Security number fraud investigative guide.

    Social Security number fraud investigative guide.

    Published 1984
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  15. 15
    Social Security number fraud : investigative guide.

    Social Security number fraud : investigative guide.

    Published 1984
    Government Document Book
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  16. 16
    Social security disability fraud : case studies in federal employees and commercial driver's licenses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, August 4, 2010.

    Social security disability fraud : case studies in federal...

    Published 2011
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  17. 17
    Supplemental security income fraud : investigative guide.

    Supplemental security income fraud : investigative guide.

    Published 1983
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  18. 18
    Cooperation against security frauds : and other addresses /

    Cooperation against security frauds : and other addresses / by Simmons, E. H. H. (Edward Henry Harriman), 1876-

    Published 1924
    “…Security frauds, Cooperation against.…”
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  19. 19
    "Fraud" and civil liability under the federal securities laws /

    "Fraud" and civil liability under the federal securities laws / by Loss, Louis

    Published 1983
    Government Document Book
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  20. 20
    "Fraud" and civil liability under the federal securities laws /

    "Fraud" and civil liability under the federal securities laws / by Loss, Louis

    Published 1983
    Government Document Book
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