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         Securities Fraud:     more books (100)
  1. Crimes of the vault. (preventing bank fraud): An article from: Security Management by Carl P. Brown, 1990-01-01
  2. Securing the market for fraud. (securities industry and corporate management): An article from: Multinational Monitor by Russell Mokhiber, 1997-01-01
  3. Re-examining the Causes of Corporate Securities Fraud: A Criminological Approach by Yuxuan Nie, 2010-02-26
  4. Field of Schemes.(conducting a fraud investigation): An article from: Security Management by Eugene S. Becker, Eric S. Rein, 2000-07-01
  5. Shutting down the shams. (fraud prevention): An article from: Security Management by Behn Wilson, Michael Dunne, 1998-09-01
  6. Checking fraud. (preventing bank fraud): An article from: Security Management
  7. Tips for tightening fraud controls: leading-edge companies are expanding their codes of conduct and asking audit committees to focus on fraud.: An article from: Security Management by Michael A. Gips, 2006-04-01
  8. International Benchmark of Fraud And Error in Social Security Systems: Hc 1387 Session 2005-06: Report by the Comptroller And Auditor General
  9. In securities fraud case against Belgian auditor, First Circuit adopts "conservative" approach of Second, Third, Sixth and D.C. Circuits and upholds injunction ... An article from: International Law Update
  10. Social Security Administration (Fraud) Act 1997: Chapter 47 (Public General Acts - Elizabeth II)
  11. Why are companies losing the fraud fight?(fraud prevention programs): An article from: Security Management by Reg F. Hayton, 1999-09-01
  12. Conquering fraud investigation fears.: An article from: Security Management by Joseph T. Wells, 1991-10-01
  13. Where are the swindled savings? (savings and loan fraud): An article from: Security Management by Edmund J. Pankau, 1990-11-01
  14. Second Circuit expands auditors' liability for securities fraud.: An article from: Trial by Carmel Sileo, 2007-06-01

101. Washington University Law Quarterly
The Act creates new penalties for securities fraud, requires chief executive andchief financial officers to certify the financial statements of their companies
http://law.wustl.edu/WULQ/hodge.html

102. Investigative Programs Of The San Diego Division
securities fraud Substantial allegations of criminal activity related to marketmanipulation, insider trading, thefts from securities accounts and wire fraud
http://sandiego.fbi.gov/invprog.htm

103. California Department Of Corporations - Press Releases 1999
12/28/99 Department of Corporations Issues Warning About MicroCap SecuritiesFraud. 06/07/99 State Issues Updated Top 10 securities fraud Scams.
http://www.corp.ca.gov/pressrel/99news.htm

104. WLF Investor Protection Program
View Publication PDF. 12/6/2002, Baseless securities fraud Claim LeadsTo Severe Judicial Sanction View Publication Detail. 11/1/2002,
http://www.wlf.org/Resources/IPP/default.asp

105. Press Releases
Recent Press Releases. Snead Pleads Guilty to securities fraud, Franklin Man Convictedin Securities Case, Guilty Plea Closes Book on securities fraud Case,
http://www.secretary.state.nc.us/news/

106. Arnold Porter - Practice Areas
securities fraud Litigation. Major securities fraud litigation mattershandled by Arnold Porter attorneys in the last two years.
http://www.arnoldporter.com/practice.cfm?practice_id=35

107. Litigation - Kilpatrick Stockton LLP
Within the Litigation Practice Group, Kilpatrick Stockton lawyers representclients in a variety of areas, including securities fraud.
http://www.kilpatrickstockton.com/site/firm/practice_area/detail?PA_Id=WC

108. Martindale.com
Securities Arbitration Securities Class Actions Securities Consumer ArbitrationSecurities Disclosure Securities Finance securities fraud securities fraud
http://www.martindale.com/xp/Martindale/Lawyer_Locator/aop11.xml

109. Guardian Unlimited Special Reports Special Report WorldCom
Two WorldCom officials indicted August 29 Former WorldCom financechief Scott Sullivan indicted on charges of securities fraud.
http://www.guardian.co.uk/worldcom/0,12167,744244,00.html

110. Theage.com.au - The Age
pursuing criminal charges against Mr Scrushy when announcing that former chief financialofficer Weston Smith had agreed to plead guilty to securities fraud.
http://www.theage.com.au/articles/2003/03/20/1047749878331.html

111. HoustonChronicle.com - Nicklaus Associates Arrested For
MIAMI Two men associated with Jack Nicklaus' Golden Bear Golf were arrestedand charged with criminal securities fraud by a federal grand jury in Miami.
http://www.chron.com/cs/CDA/ssistory.mpl/business/1829120

112. University Of Nebraska College Of Law
Evidence A, 113, Kirst. securities fraud, 106, Kitch. 10001050am, ConstitutionalLaw I - B, 110, Bansal. Evidence A, 113, Kirst. securities fraud, 106, Kitch.
http://www.unl.edu/lawcoll/fallschedule.shtml

113. EE Times - Avanti Pleads No Contest, Officials Headed To Jail
$2.7 million in fines. Hsu pled no contest to charges of conspiracy,concealing stolen property and misdemeanor securities fraud.
http://www.eetimes.com/story/OEG20010522S0066

114. INTERNET SECURITIES FRAUD OLD TRICK, NEW MEDIUM
Rev. 0006. 2/28/2001. INTERNET securities fraud OLD TRICK, NEW MEDIUM. Withthe advent of the Internet, new securities fraud schemes have appeared.
http://www.law.duke.edu/journals/dltr/articles/2001dltr0006.html

115. Practice Areas
securities fraud, securities fraud. In LLP. all rights reserved. SecuritiesFraud Mergers Acquisitions Consumer Fraud Antitrust
http://www.cauleygeller.com/template5.asp?pcode=34&pp=3

116. Internet Fraud How To Avoid Internet Investment Scams
securities and Exchange Commission information about investment fraud.Category Society Issues fraud Internet...... If you believe that you have been the victim of a securitiesrelated fraud, throughthe Internet or otherwise, or if you believe that any person or entity may
http://www.sec.gov/investor/pubs/cyberfraud.htm

117. How To Avoid Internet Investment Scams
securities and Exchange Commission document examines the issue of online investment scams, how the SEC is responding and what individuals can do. are tools for fraud. Some companies pay the people who write online newsletters cash or securities to "tout" or
http://www.sec.gov/consumer/cyberfr.htm

118. Xerox Settles SEC Enforcement Action Charging Company With Fraud
Press release. The securities and Exchange Commission today filed suit against Xerox Corporation in connection with a wideranging, four-year scheme to defraud investors.
http://www.sec.gov/news/headlines/xeroxsettles.htm

119. Spector, Roseman Kodroff, PC
Philadelphia and San Diego law practice focused on class action litigation in the areas of securities, antitrust, and consumer fraud.
http://www.srk-law.com/

120. Milberg Weiss Bershad Hynes Lerach LLP
San Diego law practice focused on class action litigation, primarily securities and investor fraud.
http://www.milberg.com

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