Author : Board of Governors of the Federal Reserve System
Publisher :
Page : 0 pages
File Size : 48,59 MB
Release : 2002
Category : Banks and Banking
ISBN : 9780894991967
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Author : H. David Kotz
Publisher : DIANE Publishing
Page : 477 pages
File Size : 12,99 MB
Release : 2010-03
Category : 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.
Author : United States. Financial Crisis Inquiry Commission
Publisher : Public Affairs
Page : 578 pages
File Size : 39,78 MB
Release : 2011-01-27
Category : Business & Economics
ISBN : 1610390415
Examines the causes of the financial crisis that began in 2008 and reveals the weaknesses found in financial regulation, excessive borrowing, and breaches in accountability.
Author : Eugene Soltes
Publisher : Public Affairs
Page : 460 pages
File Size : 50,29 MB
Release : 2016-10-11
Category : Business & Economics
ISBN : 1610395360
Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 23,12 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Author :
Publisher :
Page : 76 pages
File Size : 19,31 MB
Release : 1998
Category : Banks and banking
ISBN :
Author : Thomas William Lawson
Publisher :
Page : 594 pages
File Size : 30,57 MB
Release : 1906
Category : Gas companies
ISBN :
Author : United States. Congress. House. Committee on Financial Services
Publisher :
Page : 288 pages
File Size : 47,6 MB
Release : 2009
Category : Consumer protection
ISBN :
Author : United States. National Labor Relations Board. Office of the General Counsel
Publisher : National Labor Relations Board
Page : 166 pages
File Size : 37,58 MB
Release : 1993
Category : Civil procedure
ISBN :
Author : Diana B. Henriques
Publisher : Oneworld Publications
Page : 0 pages
File Size : 24,54 MB
Release : 2011-08-18
Category : True Crime
ISBN : 9781851689033
Based on award-winning reporter Diana Henriques' unprecedented access to Madoff, including extensive correspondence and his first interviews for publication since his arrest, "Bernie Madoff, The Wizard of Lies" is the ultimate true-life financial thriller.
