Suggested Topics within your search.
Suggested Topics within your search.
- Securities fraud 532
- Securities 147
- Law and legislation 116
- Insider trading in securities 106
- Corrupt practices 105
- Prevention 83
- Stock exchanges 65
- Corporations 49
- Investment advisors 40
- Securities industry 39
- Stockbrokers 39
- Legal status, laws, etc 36
- Corporate reorganizations 33
- Actions and defenses 32
- Recording and registration 32
- Public utilities 31
- Ponzi schemes 30
- Public administration 29
- Holding companies 28
- Bankruptcy 27
- Disclosure of information 27
- Class actions (Civil procedure) 26
- Criminal provisions 25
- Consumer protection 24
- Brokers 23
- Commercial crimes 23
- Trust indentures 23
- Legislative amendments 22
- Malpractice 20
- Fraud 19
-
61
-
62
-
63
Securities crimes /
Published 2013Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445…”
Continuing Resource -
64
-
65
Expanding enforcement options -- the securities fraud approach /
Published 1979Subjects: “…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 -
66
Action needed to better protect investors from fraud in purchasing privately placed securities : summary : report to the Congress /
Published 1980Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445.…”
Government Document Book -
67
Action needed to better protect investors from fraud in purchasing privately placed securities : report to the Congress /
Published 1980Subjects: “…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 -
68
Fraud in the micro-capital markets including penny stock fraud hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States S...
Published 1997Subjects: “…Securities fraud United States.…”
Online Access
Government Document Electronic eBook -
69
Fraud in the micro-capital markets including penny stock fraud hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States S...
Published 1997Subjects: “…Securities fraud United States.…”
Full Text (via ProQuest)
Government Document Electronic eBook -
70
Penny stock market fraud hearings before the Subcommittee on Telecommunications and Finance of the Committee on Energy and Commerce, House of Representatives, One Hundred First Con...
Published 1989Subjects: Full Text (via ProQuest)
Full Text (via ProQuest)
Government Document Electronic eBook -
71
Organized crime on Wall Street hearing before the Subcommittee on Finance and Hazardous Materials of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress...
Published 2000Subjects: “…Securities fraud United States.…”
Full Text (via ProQuest)
Government Document Electronic eBook -
72
International securities enforcement hearing before the Subcommittee on Telecommunications and Finance of the Committee on Energy and Commerce, House of Representatives, One Hundre...
Published 1989Subjects: Full Text (via ProQuest)
Government Document Electronic eBook -
73
The Stanford Ponzi scheme lessons from protecting investors from the next securities fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Fin...
Published 2011Subjects: Full Text (via ProQuest)
Government Document Electronic eBook -
74
Disclosures and remedies under the securities laws /
Published 2001Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445…”
Book -
75
Offshore haven banks, trusts, and companies : the business of crime in the Euromarket /
Published 1984Subjects:Book -
76
Supreme Court Allows Investor Lawsuit to Remain in State Court : CRS Legal Sidebar.
Published 2016Subjects: Full Text (via ProQuest)
eBook -
77
-
78
Penny stocks regulatory actions to reduce potential for fraud and abuse : report to congressional committees /
Published 1993Subjects:Government Document Microfilm Book -
79
-
80
The Financial Instruments Anti-Fraud Act, S. 1009 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second ses...
Published 1996Subjects: “…Securities fraud United States.…”
Online Access
Government Document Electronic eBook