Fraud in the sale of unregistered securities of telecommunications technology ventures [[electronic resource] /] / U.S. Securities and Exchange Commission |
Edizione | [[2001 ed.]] |
Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Securities and Exchange Commission, , [2001] |
Descrizione fisica | 1 electronic text : HTML file |
Soggetto topico |
Securities fraud - United States
Disclosure of information - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910698989503321 |
[Washington, D.C.] : , : U.S. Securities and Exchange Commission, , [2001] | ||
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Lo trovi qui: Univ. Federico II | ||
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Fraudes por afinidad [[electronic resource] ] : cómo impedir fraudes dirigidos a grupos de individuos afines |
Pubbl/distr/stampa | [Washington, DC] : , : U.S. Securities and Exchange Commission, Office of Investor Education & Assistance, , [2004?] |
Descrizione fisica | 2 unnumbered pages : digital, PDF file |
Soggetto topico |
Securities fraud - United States
Fraud - United States |
Formato | Multimedia ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Fraudes por afinidad |
Record Nr. | UNINA-9910695466003321 |
[Washington, DC] : , : U.S. Securities and Exchange Commission, Office of Investor Education & Assistance, , [2004?] | ||
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Lo trovi qui: Univ. Federico II | ||
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Fwod kont gwoup ki gen afinite [[electronic resource] ] : kouman pou evite pyèj pou envestisè ki nan gwoup yo vize |
Pubbl/distr/stampa | [Washington, DC] : , : U.S. Securities and Exchange Commission [Komisyon pou mache aksyon nan etazini], , [2009?] |
Descrizione fisica | 7 unnumbered pages : digital, PDF file |
Soggetto topico |
Securities fraud - United States
Fraud - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | cpf |
Altri titoli varianti | Fwod kont gwoup ki gen afinite |
Record Nr. | UNINA-9910698708803321 |
[Washington, DC] : , : U.S. Securities and Exchange Commission [Komisyon pou mache aksyon nan etazini], , [2009?] | ||
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Lo trovi qui: Univ. Federico II | ||
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H.R. 1148, the Stop Trading on Congressional Knowledge Act [[electronic resource] ] : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, December 6, 2011 |
Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
Descrizione fisica | 1 online resource (iii, 108 pages) |
Soggetto topico |
Insider trading in securities - Law and legislation - United States
Securities fraud - United States Ethics Insider trading in securities - Law and legislation Securities fraud |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | H.R. 1148, the Stop Trading on Congressional Knowledge Act |
Record Nr. | UNINA-9910702091003321 |
Washington : , : U.S. G.P.O., , 2012 | ||
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Lo trovi qui: Univ. Federico II | ||
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Hearing to review implications of the CFTC v. Zelener case [[electronic resource] ] : hearing before the Subcommittee on General Farm Commodities and Risk Management of the Committee on Agriculture, House of Representatives, One Hundred Eleventh Congress, first session, June 4, 2009 |
Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
Descrizione fisica | 1 online resource (iii, 33 pages) |
Soggetto topico |
Foreign exchange futures - Law and legislation - United States
Futures - Law and legislation - United States Securities fraud - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Hearing to review implications of the CFTC v. Zelener case |
Record Nr. | UNINA-9910702968703321 |
Washington : , : U.S. G.P.O., , 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
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The hedge fund fraud casebook [[electronic resource] /] / Bruce Johnson |
Autore | Johnson Bruce <1947 Feb. 4-> |
Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
Descrizione fisica | 1 online resource (313 p.) |
Disciplina |
364.16/3
364.163 |
Collana | Wiley Finance |
Soggetto topico |
Securities fraud - United States
Hedge funds - Corrupt practices |
ISBN |
0-470-60293-7
1-119-19979-4 1-282-48189-4 9786612481895 0-470-60291-0 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
The Hedge Fund Fraud Casebook; Contents; Preface: Hedge Fund Life and Death; ALL ROADS START SOMEWHERE ELSE; WHAT'S DOING IN DUE DILIGENCE?; THE SUCCESS OF FAILURE; CREDIT IS THE PROBABILITY OF FAILURE; BAITING FRAUD; Acknowledgments; Introduction; FINANCE IS SCIENCE; FRAUD IS LAW; Part One: Life, Death, and Degeneration; Chapter 1: Historic Roots of Prohibitions against Fraud; Chapter 2: Assumptions Regarding Events and Uncertainties in the Mortality of Hedge Funds; Chapter 3: Uncertainties and Events within the Law Enforcement System; Part Two: Cases and Conclusions; Chapter 4: Cases
Chapter 5: Summary: Case Group CharacteristicsIndex |
Record Nr. | UNINA-9910139514703321 |
Johnson Bruce <1947 Feb. 4->
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Hoboken, N.J., : Wiley, c2010 | ||
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Lo trovi qui: Univ. Federico II | ||
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The hedge fund fraud casebook [[electronic resource] /] / Bruce Johnson |
Autore | Johnson Bruce <1947 Feb. 4-> |
Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2010 |
Descrizione fisica | 1 online resource (313 p.) |
Disciplina |
364.16/3
364.163 |
Collana | Wiley Finance |
Soggetto topico |
Securities fraud - United States
Hedge funds - Corrupt practices |
ISBN |
0-470-60293-7
1-119-19979-4 1-282-48189-4 9786612481895 0-470-60291-0 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
The Hedge Fund Fraud Casebook; Contents; Preface: Hedge Fund Life and Death; ALL ROADS START SOMEWHERE ELSE; WHAT'S DOING IN DUE DILIGENCE?; THE SUCCESS OF FAILURE; CREDIT IS THE PROBABILITY OF FAILURE; BAITING FRAUD; Acknowledgments; Introduction; FINANCE IS SCIENCE; FRAUD IS LAW; Part One: Life, Death, and Degeneration; Chapter 1: Historic Roots of Prohibitions against Fraud; Chapter 2: Assumptions Regarding Events and Uncertainties in the Mortality of Hedge Funds; Chapter 3: Uncertainties and Events within the Law Enforcement System; Part Two: Cases and Conclusions; Chapter 4: Cases
Chapter 5: Summary: Case Group CharacteristicsIndex |
Record Nr. | UNINA-9910828090603321 |
Johnson Bruce <1947 Feb. 4->
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Hoboken, N.J., : Wiley, c2010 | ||
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Lo trovi qui: Univ. Federico II | ||
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Hedge funds [[electronic resource] ] : regulators and market participants are taking steps to strengthen market discipline, but continued attention is needed : report to congressional requesters |
Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] |
Descrizione fisica | ii, 50 pages : digital, PDF file |
Soggetto topico |
Hedge funds - United States - Management
Securities fraud - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Hedge funds |
Record Nr. | UNINA-9910696434503321 |
[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] | ||
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Lo trovi qui: Univ. Federico II | ||
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Hedge funds and independent analysts : how independent are their relationships? : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, June 28, 2006 |
Soggetto topico |
Hedge funds - United States
Investment analysis - Corrupt practices - United States Financial services industry - Corrupt practices - United States Securities fraud - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Hedge funds and independent analysts |
Record Nr. | UNINA-9910694123403321 |
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Lo trovi qui: Univ. Federico II | ||
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Internet fraud : how to avoid internet investment scams [[electronic resource]] |
Edizione | [[2007 ed.]] |
Pubbl/distr/stampa | [Washington, D.C.] : , : Securities and Exchange Commission, , [1998] |
Descrizione fisica | 1 electronic text : HTML file |
Soggetto topico |
Internet fraud - United States
Securities fraud - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Internet fraud |
Record Nr. | UNINA-9910690743403321 |
[Washington, D.C.] : , : Securities and Exchange Commission, , [1998] | ||
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Lo trovi qui: Univ. Federico II | ||
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