Stephen F Clifford Securities And Exchange Commission Litigation Complaint
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SEC Docket
| Author | : United States. Securities and Exchange Commission |
| Publisher | : |
| Total Pages | : 1220 |
| Release | : 1997 |
| Genre | : Securities |
| ISBN | : |
Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme
| Author | : H. David Kotz |
| Publisher | : DIANE Publishing |
| Total Pages | : 477 |
| Release | : 2010-03 |
| Genre | : Biography & Autobiography |
| ISBN | : 1437921868 |
Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.
CCH SEC Docket Volume 59,No.11 June 28,1998
| Author | : Commerce Clearing House,Inc |
| Publisher | : |
| Total Pages | : 1650 |
| Release | : 1995 |
| Genre | : |
| ISBN | : |
Engineers of Independence
| Author | : Paul K. Walker |
| Publisher | : |
| Total Pages | : 1220 |
| Release | : 1981 |
| Genre | : United States |
| ISBN | : |
The Wall Street Journal
| Author | : |
| Publisher | : |
| Total Pages | : 1338 |
| Release | : 2005 |
| Genre | : Barron's national business and financial weekly |
| ISBN | : |
Consumer Sourcebook
| Author | : Gale Group |
| Publisher | : Gale Cengage |
| Total Pages | : 1306 |
| Release | : 2002-03 |
| Genre | : Reference |
| ISBN | : 9780787652777 |
P IConsumer Sourcebook /I provides a comprehensive digest of accessible resources and advisory information for the American consumer. This new edition identifies and describes some 23,000 programs and services available to the general public at little or no cost. These services are provided by federal, state, county, and local governments and their agencies as well as by organizations and associations. PConsumer affairs and customer services departments for corporations are also listed as well as related publications, multimedia products, general tips and recommendations for consumers. The master index is arranged alphabetically by name and by subject term.
