The Enemy Within
- ISBN-10
- 9812041567
- ISBN-13
- 9789812041562
- Series
- The Enemy Within
- Category
- Commercial crimes
- Pages
- 160
- Language
- English
- Published
- 1992
- Authors
- William O'Reilly, Zarin Steven-Johan
Get the book
Other editions
Similar books
-
Die Akte Schneider
By Marc FreyDie Akte Schneider
-
Investigation of Failure of the Securities and Exchange Commission to Uncover Bernard Madoff's Ponzi Scheme
By United States. Securities and Exchange Commission. Office of Investigations, H. David KotzPaul Broder would not claim to be a mathematician , and he's an expert of this , and he's very smart . ... Mayhew provided a summary of Broder's analysis : This e - mail describes trading volume in the S & P 100 options , which are ...
-
Separating Fools from Their Money: A History of American Financial Scandals
By Scott B. MacDonald, Jane Elizabeth HughesAn assessment closer to the mark was made by arbitrageur Martin Weinstein who, noting that Irwin Jacobs had been deep in conversation for hours with one of these women at the far end of the room, commented to a friend, "Tell Irwin he ...
-
Above the Law: The Crooks, the Politicians, the Mounties, and Rod Stamler
By Paul PalangoJensen's original plan to seize the money back was subverted by Olson's lawyer when the story became public . In 1985 , Jensen was transferred from operations to law - enforcement services . The new job placed him in charge of ...
-
The Law Relating to Financial Crime in the United Kingdom
By Karen Harrison, Nicholas RyderOutlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers ...
-
社会管理创新视野下的金融犯罪防控研究
By 李娜本书从社会管理与社会治理的缘起, 金融活动的高度社会化入题, 阐述了金融犯罪治理的法律和政策需求.在研究重心和叙事逻辑方面, 着重分析了商业银行信贷活动, 民间金融借贷活动 ...
-
Criminalité des affaires et Marché commun: quelques aspects
By Mireille Delmas-Marty, Evelyne Roche-PireCriminalité des affaires et Marché commun: quelques aspects
-
Criminalité économique et atteintes à la dignité de la personne: Tome I : Europe.Vers des principes directeurs internationaux de droit...
By Mireille Delmas-Marty, Mingxuan GaoUne véritable reconnaissance des Droits de l'homme à l'échelle mondiale implique moins l'unification que l'harmonisation, c'est-à-dire à la fois le respect des différences et la définition de limites communes à ne pas franchir et de ...
-
Droit pénal des affaires (France)
By Mireille Delmas-Marty, Geneviève Giudicelli-DelageDroit pénal des affaires (France)
-
Corporate and White Collar Crime: Selected Statutes
By Kathleen F. BrickeyCorporate and White Collar Crime: Selected Statutes