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  1. 1
    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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  2. 2
    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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  3. 3
    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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  4. 4
    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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  5. 5
    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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  6. 6
    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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  7. 7
    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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  8. 8
    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 session, December 9, 2009.

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

    Published 2010
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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
    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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  11. 11
    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 employees...

    Published 2011
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  12. 12
    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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  13. 13
    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 employees...

    Published 2011
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  14. 14
    Fraud and abuse in the "Hot issues" and "Penny stock" markets : hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on the efforts of the Securities and Exchange Commission and the National Association of Securities Dealers to protect the investing public from fraud and abuse in the so-called "Penny stocks" and "Hot issues" markets, December 15, 1983--New York, New York.

    Fraud and abuse in the "Hot issues" and "Penny stock"...

    Published 1984
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  15. 15
    Fraud and abuse in the "Hot issues" and "Penny stock" markets hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, first session, on the efforts of the Securities and Exchange Commission and the National Association of Securities Dealers to protect the investing public from fraud and abuse in the so-called "Penny stocks" and "Hot issues" markets, December 15, 1983--New York, New York.

    Fraud and abuse in the "Hot issues" and "Penny stock"...

    Published 1984
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  16. 16
    Inviting fraud : has the Social Security Administration allowed some payees to deceive the elderly and disabled? : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Washington, DC, May 2, 2000.

    Inviting fraud : has the Social Security Administration allowed...

    Published 2000
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  17. 17
    Inviting fraud has the Social Security Administration allowed some payees to deceive the elderly and disabled? : hearing before the Special Committee on Aging, United States Senate, One Hundred Sixth Congress, second session, Washington, DC, May 2, 2000.

    Inviting fraud has the Social Security Administration allowed...

    Published 2000
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  18. 18
    Medicaid fraud and overpayments : problems and solutions : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, June 27, 2018.

    Medicaid fraud and overpayments : problems and solutions :...

    Published 2019
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  19. 19
    Medicaid fraud and overpayments : problems and solutions : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, June 27, 2018.

    Medicaid fraud and overpayments : problems and solutions :...

    Published 2019
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  20. 20
    Abandonment of the private right of action for aiding and abetting securities fraud/staff report on private securities litigation : hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on recent securities law decisions by the U.S. Supreme Court, Central Bank of Denver vs. First Interstate Bank of Denver ... May 12, 1994.

    Abandonment of the private right of action for aiding and abetting securities fraud/staff report on private securities...

    Published 1994
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