The Madoff Investment Securities Fraud Regulatory And Oversight Concerns And The Need For Reform S Hrg 111 38 January 27 2009 111 1 Hearing
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Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : |
Release | : 2009* |
Genre | : |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 152 |
Release | : 2009 |
Genre | : Investment advisors |
ISBN | : |
Author | : United States. Congress |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 152 |
Release | : 2018-01-14 |
Genre | : |
ISBN | : 9781983822971 |
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 insu
Author | : United States. Congress. House. Committee on Financial Services |
Publisher | : |
Total Pages | : 170 |
Release | : 2011 |
Genre | : Investment advisors |
ISBN | : |
Author | : U.S. Government Printing Office (Gpo) |
Publisher | : BiblioGov |
Total Pages | : 152 |
Release | : 2013-08 |
Genre | : |
ISBN | : 9781289321567 |
The United States Government Printing Office (GPO) was created in June 1860, and is an agency of the U.S. federal government based in Washington D.C. The office prints documents produced by and for the federal government, including Congress, the Supreme Court, the Executive Office of the President and other executive departments, and independent agencies. A hearing is a meeting of the Senate, House, joint or certain Government committee that is open to the public so that they can listen in on the opinions of the legislation. Hearings can also be held to explore certain topics or a current issue. It typically takes between two months up to two years to be published. This is one of those hearings.
Author | : |
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Total Pages | : |
Release | : 2010 |
Genre | : |
ISBN | : |
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 0 |
Release | : 2009 |
Genre | : Global Financial Crisis, 2008-2009 |
ISBN | : |
Author | : Giulia Lasagni |
Publisher | : Springer Nature |
Total Pages | : 368 |
Release | : 2019-08-22 |
Genre | : Law |
ISBN | : 3030121615 |
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Economic Policy |
Publisher | : |
Total Pages | : 64 |
Release | : 2009 |
Genre | : Financial crises |
ISBN | : |
Author | : National Performance Review (U.S.) |
Publisher | : DIANE Publishing |
Total Pages | : 182 |
Release | : 1993 |
Genre | : Administrative agencies |
ISBN | : 0788106937 |