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Accountability issues : lessons learned from Enron's fall : hearing before the Committee on the Judi

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003. 2003

Backdating of stock options

New York : Nova Science Publishers, c2010. 2010

Executive compensation : backdating to the future : hearing before the Committee on Finance, United

United States. Congress. Senate. Committee on Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Fraud in the sale of unregistered securities of telecommunications technology ventures

[Washington, D.C.] : U.S. Securities and Exchange Commission, [2001] 2001

H.R. 1148, the Stop Trading on Congressional Knowledge Act : hearing before the Committee on Financi

United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

H.R. 2179, the Securities Fraud Deterrence and Investor Restitution Act of 2003 : hearing before the

United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

Hearing to review implications of the CFTC v. Zelener case hearing before the Subcommittee on Genera

United States. Congress. House. Committee on Agriculture. Subcommittee on General Farm Commodities and Risk Management.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

The hedge fund fraud casebook

Johnson, Bruce, 1947 February 4-
Hoboken, N.J. : Wiley, c2010. 2010

Hedge funds and independent analysts : how independent are their relationships? : hearing before the

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Hedge funds regulators and market participants are taking steps to strengthen market discipline, but

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

Infectious greed how deceit and risk corrupted the financial markets

Partnoy, Frank.
New York : PublicAffairs, c2009. 2009

Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi scheme

United States. Securities and Exchange Commission. Office of Investigations.
[Washington, D.C.] : U.S. Securities and Exchange Commission, Office of Investigations : [For sale by the Supt. of Docs., U.S. G.P.O.], [2009] 2009

Investors guide to loss recovery rights, mediation, arbitration, and other strategies

Straney, Louis L., 1946-
Hoboken, N.J. : Wiley, c2012. 2012

It's only FAIR returning money to defrauded investors : hearings before the Subcommittee on Capital

United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003. 2003

Mortgage fraud, securities fraud, and the financial meltdown : prosecuting those responsible : heari

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

Mutual funds : who's looking out for investors? : hearings before the Subcommittee on Capital Market

United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

Oil and gas scams common red flags and steps you can take to protect yourself

[Washington, D.C.] : U.S. Securities and Exchange Commission, [2007] 2007

Organized crime on Wall Street : hearing before the Subcommittee on Finance and Hazardous Materials

United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials.
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000. 2000

Political intelligence financial market value of government information hinges on materiality and ti

United States. Government Accountability Office, author, issuing body.
[Washington, D.C.] : United States Government Accountability Office, 2013. 2013

Ruthless how enraged investors reclaimed their investments and beat Wall Street

Trupp, Philip Z. (Philip Zber)
Hoboken, N.J. : Wiley, 2010. 2010

SEC and CFTC most fines collected, but improvements needed in the use of Treasury's collection servi

United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2001] 2001

SEC and CFTC fines follow-up collection programs are improving, but further steps are warranted.

United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

SEC and CFTC penalities continued progress made in collection efforts, but greater SEC management at

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2005] 2005

SEC enforcement responses to GAO and SEC recommendations related to microcap stock fraud : report to

United States. General Accounting Office.
Washington, D.C. (P.O. Box 37050, Washington 20013) : U.S. General Accounting Office, [1999] 1998

SIPC exposes phony "look-alike" web site

[Washington, D.C.] : U.S. Securities and Exchange Commission, [2005] 2005

The Stanford Ponzi scheme : lessons from protecting investors from the next securities fraud : heari

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

The state of the securities industry : hearing before the Committee on Banking, Housing, and Urban A

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

Wall Street fraud and fiduciary duties : can jail time serve as an adequate deterrent for willful vi

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

"Wrong numbers" and stock tips on your answering machine

[Washington, D.C.] : U.S. Securities and Exchange Commission, [2006] 2006

The hedge fund fraud casebook

Johnson, Bruce, 1947 February 4-
Hoboken, N.J. : Wiley, c2010. 2010