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  1. 1
    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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  2. 2
    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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  3. 3
    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.…”
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  4. 4
    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
    Subjects:
    Full Text (via Internet Archive)
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  5. 5
    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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  6. 6
    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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  7. 7
    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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  8. 8
    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
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  9. 9
    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
    Subjects:
    Government Document Book
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  10. 10
    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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  11. 11
    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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  12. 12
    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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  13. 13
    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
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  14. 14
    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
    Subjects:
    Book
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  15. 15
    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.…”
    Book
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  16. 16
    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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  17. 17
    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
    Subjects:
    Search for the full-text version of this title in HathiTrust
    Government Document Book
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  18. 18
    The 27th annual National Institute on White Collar Crime

    The 27th annual National Institute on White Collar Crime

    Published 2013
    Subjects:
    Full Text (via HeinOnline)
    Electronic Conference Proceeding eBook
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  19. 19
    White collar crime 2014

    White collar crime 2014

    Published 2014
    Subjects:
    Full Text (via HeinOnline)
    Electronic Conference Proceeding eBook
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