NOTE: NO FURTHER DISCOUNT FOR THIS PRINT PRODUCT--OVERSTOCK SALE --Significantly reduced list price while supplies last. Reports on the SEC's Office of the Inspector General investigation which found that the SEC received numerous substantive complaints since 1992 that raised significant red flags concerning Bernard Madoff's hedge fund operations and should have led to questions about whether Madoff was actually engaged in trading and should have led to a thorough examination and/or investigation of the possibility that Madoff was operating a Ponzi scheme. Concludes that had these efforts been made with appropriate follow-up, the SEC could have uncovered the Ponzi scheme well before Madoff confessed. Related products: Bank Secrecy Act/Anti-Money Laundering Examination Manualis available here: https: //bookstore.gpo.gov/products/sku/052-003-01481-5?ctid=498 Controlled Item -- Needs special pre-approval prior to shipment: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4 Controlled Item-- Needs special approval prior to shipment: Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00226-2 Options to Improve Tax Compliance and Reform Tax Expenditures, January 27, 2005is available here: https: //bookstore.gpo.gov/products/sku/052-070-07443-4 Amendments to the Federal Rules of Bankruptcy Procedure, Communication From the Chief Justice, the Supreme Court of the United States, April 28, 2004is available here: https: //bookstore.gpo.gov/products/sku/052-071-01408-0 Crimes, Scams & Fraud resources collectioncan be found here: https: //bookstore.gpo.gov/catalog/security-defense-law-enforcement/crime... "
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 ...
Harry Markopolos and his team of financial sleuths discuss first-hand how they cracked the Madoff Ponzi scheme No One Would Listen is the thrilling story of how the Harry Markopolos, a little-known number cruncher from a Boston equity ...
Fortunately, more than ever before, con artists are being apprehended and prosecuted. Federal, state and local law enforcement officials have reported enormous increases in tips and criminal activity since the...
REPORT OF INVESTIGATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION OFFICE OF INSPECTOR GENERAL Case No. OIG-509 Investigation of Failure of the SEC To Uncover Bernard MadofPs Ponzi Scheme Executive Summary The OIG investigation ...
Oversight of the Securities and Exchange Commission's Failure to Identify the Bernard L. Madoff Ponzi Scheme and how to Improve...
Representative Gary Ackerman, a New York Democrat. “You've told us nothing!” Ackerman shouted at the table full of sheepish SEC officials. “You have totally and thoroughly failed in your mission, don't you get it?
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 ...
Clements and Zeina Smidi,334 John Scott Clark,335 Michael Watson and Joshua Escobedo,336 Fair Finance Company337 and Francisco Illarramendi.338 Other notable enforcement actions by the SEC in 2012 and 2013 towards Ponzi fraud schemes ...
Read it for phun; read it for wisdom."--Alan S. Blinder, author of After the Music Stopped: The Financial Crisis, the Response, and the Work Ahead "A phabulous book! This is economics after the behavioral revolution at its best.
Court Strikes Down Limitson Federal Campaign Donations, ̄ Washington Post, Apr. 2,2014; McCutcheon v.FEC, 572 U.S. ____ (2014). ... 56 C. Wright Mills,Power Elite (New York: Oxford University Press,1956). ... See also William Pfaff ...