International Fiduciary Corp., S.A., et al.: Securities and Exchange Commission Litigation Complaint

International Fiduciary Corp., S.A., et al.: Securities and Exchange Commission Litigation Complaint
Title International Fiduciary Corp., S.A., et al.: Securities and Exchange Commission Litigation Complaint PDF eBook
Author
Publisher DIANE Publishing
Pages 18
Release
Genre
ISBN 1457804352

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SEC Docket

SEC Docket
Title SEC Docket PDF eBook
Author United States. Securities and Exchange Commission
Publisher
Pages 1112
Release 1989
Genre Securities
ISBN

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The Securities Litigation Review

The Securities Litigation Review
Title The Securities Litigation Review PDF eBook
Author William Savitt
Publisher
Pages 310
Release 2017
Genre
ISBN 9781910813645

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United States Attorneys' Manual

United States Attorneys' Manual
Title United States Attorneys' Manual PDF eBook
Author United States. Department of Justice
Publisher
Pages 720
Release 1985
Genre Justice, Administration of
ISBN

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Health Care Antitrust

Health Care Antitrust
Title Health Care Antitrust PDF eBook
Author Aspen Health Law Center
Publisher Jones & Bartlett Learning
Pages 158
Release 1998
Genre Antitrust law
ISBN 9780834212275

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Antitrust laws touch upon a wide range of conduct and business relationships in the delivery of health care services, and the issues that should be of concern to health care organizations are described. Health Care Antitrust provides practical overviews of the principal legal issues relating to health care antitrust, as well as a general understanding of antitrust analysis as applied to contractual relationships and business strategies that present antitrust risks in a managed care environment.

Insider Trading, Fraud, and Fiduciary Duty Under the Federal Securities Laws

Insider Trading, Fraud, and Fiduciary Duty Under the Federal Securities Laws
Title Insider Trading, Fraud, and Fiduciary Duty Under the Federal Securities Laws PDF eBook
Author
Publisher
Pages 512
Release 1993
Genre Insider trading in securities
ISBN

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The Puppet Masters

The Puppet Masters
Title The Puppet Masters PDF eBook
Author Emile van der Does de Willebois
Publisher World Bank Publications
Pages 230
Release 2011-11-01
Genre Law
ISBN 0821388967

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This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.