Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting Those Responsible
Title | Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting Those Responsible PDF eBook |
Author | Robert Khuzami |
Publisher | DIANE Publishing |
Pages | 14 |
Release | 2010-10 |
Genre | Business & Economics |
ISBN | 1437928285 |
Certain principles are fundamental to the fair and proper functioning of our markets: that no one should have an unjust advantage; that investors have a right to disclosure that complies with fed. securities laws; and that there is a level playing field for all investors. Discusses how the SEC is moving on 5 fronts in the enforcement area to advance these objectives. Contents: (1) Recent Accomplishments and Initiatives: Mortgage-Related Cases; Accounting Fraud; Broker-Dealer, Investment Adviser, and Hedge Fund Misconduct; Insider Trading; Public Trust; Ponzi Schemes; Foreign Corrupt Practices Act; Cooperation and Coordination with Other Authorities; (2) Strengthening the Enforcement Division: Legislative Initiatives; Future Plans.
Mortgage Fraud, Securities Fraud, and the Financial Meltdown :.
Title | Mortgage Fraud, Securities Fraud, and the Financial Meltdown :. PDF eBook |
Author | United States. Congress. Senate. Committee on the Judiciary |
Publisher | |
Pages | |
Release | 2010 |
Genre | |
ISBN |
Mortgage Fraud, Securities Fraud, and the Financial Meltdown
Title | Mortgage Fraud, Securities Fraud, and the Financial Meltdown PDF eBook |
Author | United States. Congress. Senate. Committee on the Judiciary |
Publisher | |
Pages | 128 |
Release | 2010 |
Genre | Business & Economics |
ISBN |
Mortgage Fraud, Securities Fraud, and the Financial Meltdown
Title | Mortgage Fraud, Securities Fraud, and the Financial Meltdown PDF eBook |
Author | United States. Congress |
Publisher | Createspace Independent Publishing Platform |
Pages | 124 |
Release | 2018-01-09 |
Genre | |
ISBN | 9781983587740 |
Mortgage fraud, securities fraud, and the financial meltdown : prosecuting those responsible : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second [i.e. first] session, December 9, 2009.
Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting, ... S. Hrg. 111-613, December 9, 2009, 111-2 Hearing, *.
Title | Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting, ... S. Hrg. 111-613, December 9, 2009, 111-2 Hearing, *. PDF eBook |
Author | |
Publisher | |
Pages | |
Release | 2010 |
Genre | |
ISBN |
Fraud in the Markets
Title | Fraud in the Markets PDF eBook |
Author | Peter Goldmann |
Publisher | John Wiley & Sons |
Pages | 228 |
Release | 2010-02-25 |
Genre | Business & Economics |
ISBN | 0470608382 |
A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
How They Got Away with it
Title | How They Got Away with it PDF eBook |
Author | Susan Will |
Publisher | Columbia University Press |
Pages | 386 |
Release | 2013 |
Genre | Business & Economics |
ISBN | 023115691X |
A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.