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  1. 1
    White-Collar Crime in Modern England : Financial Fraud and Business Morality, 1845-1929 /

    White-Collar Crime in Modern England : Financial Fraud and Business Morality, 1845-1929 / by Robb, George

    Published 1992
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  2. 2
    White-collar crime in modern England : financial fraud and business morality, 1845-1929 /

    White-collar crime in modern England : financial fraud and business morality, 1845-1929 / by Robb, George

    Published 1992
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  3. 3
    Offshore haven banks, trusts, and companies : the business of crime in the Euromarket /

    Offshore haven banks, trusts, and companies : the business of crime in the Euromarket / by Blum, Richard H.

    Published 1984
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  4. 4
    Commodity investment fraud II hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, March 19 and 21, 1984.

    Commodity investment fraud II hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, s...

    Published 1984
    Subjects: “…Securities fraud United States.…”
    Full Text (via ProQuest)
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  5. 5
    Need and greed : the story of the largest Ponzi scheme in American history /

    Need and greed : the story of the largest Ponzi scheme in American history / by Weisman, Stewart L.

    Published 1999
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  6. 6
    Wall Street fraud and fiduciary duties can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, May 4, 2010.

    Wall Street fraud and fiduciary duties can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on...

    Published 2011
    Subjects: “…Securities fraud United States.…”
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  7. 7
    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 prosecuting those responsible : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleven...

    Published 2010
    Subjects: “…Securities fraud United States.…”
    Full Text (via ProQuest)
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  8. 8
    Need and greed : the story of the largest Ponzi scheme in American history /

    Need and greed : the story of the largest Ponzi scheme in American history / by Weisman, Stewart L.

    Published 1999
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    Book
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  9. 9
    Professionals, firms, and fraud : defending professionals against liability for client fraud /

    Professionals, firms, and fraud : defending professionals against liability for client fraud / by Singer, Craig D.

    Published 2015
    Subjects: “…Securities fraud United States.…”
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  10. 10
    The great city frauds of Cole, Davidson, & Gordon, fully exposed

    The great city frauds of Cole, Davidson, & Gordon, fully exposed by Laing, Seton

    Published 1856
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  11. 11
    Commodity investment fraud II : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, March 19 and 21, 1984.

    Commodity investment fraud II : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress,...

    Published 1984
    Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445.…”
    Government Document Book
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  12. 12
    Insider Trading and Securities Fraud Enforcement Act of 1988 : report (to accompany H.R. 5133) (including cost estimate of the Congressional Budget Office)

    Insider Trading and Securities Fraud Enforcement Act of 1988 : report (to accompany H.R. 5133) (including cost estimate of the Congressional Budget Office)

    Published 1988
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    Government Document Book
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  13. 13
    Wall Street fraud and fiduciary duties can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, May 4, 2010.

    Wall Street fraud and fiduciary duties can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on...

    Published 2011
    Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445.…”
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    Connect to online resource
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  14. 14
    Wall Street fraud and fiduciary duties : can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, May 4, 2010.

    Wall Street fraud and fiduciary duties : can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee...

    Published 2011
    Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445.…”
    Search for the full-text version of this title in HathiTrust
    Government Document Book
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  15. 15
    Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi scheme /

    Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi scheme /

    Published 2009
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    Government Document Book
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  16. 16
    The SAR activity review trends, tips & issues /

    The SAR activity review trends, tips & issues /

    Published 2000
    Subjects:
    view reports online
    Microfilm Journal
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  17. 17
    An Act to Improve the Procedures and Remedies for the Prevention of Insider Trading, and for Other Purposes.

    An Act to Improve the Procedures and Remedies for the Prevention of Insider Trading, and for Other Purposes.

    Published 1988
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    Government Document Book
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  18. 18
    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 prosecuting those responsible : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleven...

    Published 2010
    Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445.…”
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    Online Access
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  19. 19
    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 : prosecuting those responsible : hearing before the Committee on the Judiciary, United States Senate, One Hundred Elev...

    Published 2010
    Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445.…”
    Search for the full-text version of this title in HathiTrust
    Government Document Book
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  20. 20
    10th annual National Institute on Securities Fraud

    10th annual National Institute on Securities Fraud

    Published 2015
    Subjects:
    Full Text (via HeinOnline)
    Electronic Conference Proceeding eBook
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