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Securities Fraud:     more books (100)

The Computer Security and Fraud Prevention Audit ("Financial Times" audit) by Kenneth Lindup, Lance Reeve, 1999-11-05 Your Roadmap To Financial Integrity in the Dental Practice: A Teamwork Approach To Fraud Protection & Security (Lexi-Comp's Dental Refernce Library) by Donald P., Jr. Lewis, 2002-10 Expanding enforcement options: The securities fraud approach by Joseph C. Long, 1979-01-01 Firewalls and Internet Security: Repelling the Wily Hacker (2nd Edition) by William R. Cheswick, Steven M. Bellovin, et all 2003-03-06 The Forewarned Investor: Don't Get Fooled Again by Corporate Fraud by Brett S. Messing, Steven A. Sugarman, 2006-06-30 White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929 by George Robb, 2002-07-18 Securities Litigation and Enforcement: Cases and Materials (American Casebook Series) by Donna M. Nagy, Richard W. Painter, et all 2003-03 Network Security for Dummies by Chey Cobb, 2002-10-10 Section 16 of the Securities Exchange Act (Securities Law Series) by Arnold S. Jacobs, 1989-12 Balance sheet becomes breeding ground for fraud.: An article from: Journal of Accountancy by Charles R., Jr. Lundelius, 2003-05-01 Civil Liabilities: Enforcement and Litigation Under the 1933 Act (Securities Law Series) by J. William Hicks, 1989-12 Securities Crimes (Securities Law Series, Vol 21) by Marvin G. Pickholz, 1993-06 The Social Security Fraud by Abraham Ellis, 1996-07 Advanced Fee Fraud National Security & the Law by Farida M. Waziri, 2005-11-30

lists with details

21. Securities Fraud Lawyers Attorneys
    The lawyers and attorneys at our firm are currently offering free case evaluations to victims of securities fraud. Securities fraud costs investors an estimated $40 billion dollars  
    http://www.securities-fraud.com/
    
    Extractions: var addthis_pub = 'advcomputer1000'; The Dodd-Frank Wall Street Reform and Consumer Protection Act was passed by the US Congress and signed by President Obama earlier this summer and contains some very attractive incentives for securities fraud whistleblowers, Now, according to the US Securities and Exchange Commission (SEC), the Act is leading to an increase in tips, wrote the Wall Street Journal. More New SEC Whistleblower Rules Spur Fraud Complaints? Click Here. Do you have inside information about securities fraud? The Dodd-Frank Wall Street Reform and Consumer Protection Act empowers the U.S. Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) to award between 10 percent and 30 percent of any monetary sanctions that exceed $1 million to whistleblowers who provide information leading to a successful enforcement. If you want to become a Wall Street whistleblower, it is important to have a whistleblower lawyer on your side to make sure your rights are protected. The security fraud whistleblower provisions of Dodd-Frank allow you to remain anonymous, but in such cases you must be represented by an attorney. If you are thinking of coming forward with information about securities fraud, our whistleblower lawyers can help. Please call us today for a free, no obligation, and confidential consultation.

22. NJ Securities Fraud Attorney Newark Trenton Hackensack 18 USC 1348
    New Jersey Securities Fraud Lawyer representing clients in Newark, Trenton, Jersey City, New Brunswick, Paramus, Hackensack, Freehold 18 USC 1348  
    http://www.jackventurilaw.com/CM/Custom/securities-fraud-attorney.asp
    
    Extractions: Securities Fraud White Collar Crime Attorneys Health Care Claims Fraud Health Care Fraud Insurance Fraud Mail Fraud ... Wire Fraud Whoever knowingly executes, or attempts to execute, a scheme or artifice- (1) to defraud any person in connection with any security of an issuer with a class of securities registered under section 12 of the Securities Exchange Act of 1934 (15 U.S.C. 78l) or that is required to file reports under section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78o (d)); or (2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any money or property in connection with the purchase or sale of any security of an issuer with a class of securities registered under section 12 of the Securities Exchange Act of 1934 (15 U.S.C. 78l) or that is required to file reports under section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78o (d)); shall be fined under this title, or imprisoned not more than 25 years, or both.

23. Johnson & Perkinson - Specialists In Consumer Class Action And Anti-trust Litiga
    Law firm conducting securities fraud and consumer fraud class action litigation as well as anti-trust litigation.  
    http://www.jpclasslaw.com/

24. Securities Fraud: News, Statistics, Statutes.
    U.S. Securities and Exchange Commission (SEC) tries to prosecute as many cases of securities fraud each year as it can.  
    http://www.resource4thepeople.com/securitiesfraud/
    
    Extractions: Free Securities Fraud Case Review P.T. Barnum opined that there was a "sucker born every minute." It's a rather cynical look at the world, but there's a little truth behind the statement. After all, human nature being what it is, people are always looking for their "big break", and that includes when they play the stock market. Thus, many are unwittingly drawn into the world of securities fraud. With the proliferation of investment "opportunities" touted on the Internet every day, it's no surprise that con artists adore the cyber medium. By using the World Wide Web, they can commit their securities fraud schemes with veritable anonymity. Through email and websites, they can lure thousands of unsuspecting people into forking over millions (if not billions) of dollars each year. These securities fraud cons get rich, and their prey gradually (or not) lose their savings. Ironically, the securities fraud con games haven't changed over the years. Ponzi and pyramid schemes are as popular as ever, even though most people have heard about them. Affinity fraud, used many times via the web, is still going strong. And penny stocks are still bought and sold by unsuspecting victims. Yes, securities fraud is alive and well. Although the U.S. Securities and Exchange Commission (SEC) tries to prosecute as many cases of securities fraud each year as it can, it can only do so much without the help of people who have been defrauded by con artists. However, too many people who have fallen for securities fraud scams are embarrassed at having been "taken for a ride", and are therefore reluctant to come forward.

25. Securities Fraud | Securities & Consumer Fraud | Motley Rice Law Firm
    English; News. Motley Rice securities attorneys represent German bank in case against Goldman Sachs. October 08, 2010. National Association of State Treasurers invites Motley Rice to  
    http://www.motleyrice.com/securities-and-consumer-fraud/securities-fraud
    
    Extractions: Motley Rice litigates securities fraud class actions on behalf of investors who suffered significant financial losses because they bought stock at an artificially inflated price and lost investment value as the market responded to the disclosure of the fraud. Our securities team assists our clients in pursuing leadership roles in litigation when appropriate. Motley Rice has served as lead or co-lead counsel in numerous securities cases, including several class actions against Fortune 500 companies.

26. Securities And Exchange Surveillance Commission
    Protects investors and maintains the integrity of the securities markets through inspections of companies, surveillance of markets and investigations of securities fraud. Gives history, organization, and statistics.  
    http://www.fsa.go.jp/sesc/english/

27. Securities Fraud
    Securities fraud abounds on the Internet. Laws designed to protect small investors from fraud and abuse do apply in cyberspace. Scam artists often fail to follow state requirements  
    http://securities-fraud.org/
    
    Extractions: Don't get locked out of your own money... Commodity futures trading fraud Investment bulletin board scams Float scheme Forex fraud ... Home Laws designed to protect small investors from fraud and abuse do apply in cyberspace. Scam artists often fail to follow state requirements. Promises of huge financial returns from securities investments such as stocks and bonds, oil and gas leases or limited partnerships are often nothing more than that empty promises. A growing number of consumers, primarily seniors, are targeted by fraudulent securities promoters and persuaded to invest their life's savings. Although most securities investments are not fraudulent, be leery when a promoter promises huge returns on an investment. Check on securities registration

28. Securities Fraud - Law Firm Haley Palmersheim, S.C. Attorneys Madison, Wisconsin
    Investments in stocks, bonds and other debt instruments or ownership interests can be risky. Most losses in these securities are the result of Haley Palmersheim, S.C. Madison  
    http://www.hplawoffice.com/PracticeAreas/Securities-Fraud.asp
    
    Extractions: Jump to Navigation Investments in stocks, bonds and other debt instruments or ownership interests can be risky. Most losses in these securities are the result of natural market forces, trends and business factors. Occasionally, however, a loss may be partially or wholly attributable to misrepresentations made by someone selling or buying the security, or by the failure of that person to disclose information they have a duty to disclose. In a closely-held corporation, the potential fraud is often by the corporate insiders who buy back shares of stock without disclosing information that would have the effect of increasing the price (such as recent sales at a higher price or offers by third parties to purchase the company). If your losses have been the result of wrongful action or fraud of an insider, you may be able to do something about it and recover your losses. The attorneys at Haley Palmersheim are experienced in analyzing possible securities fraud cases under both federal and Wisconsin law. They can advise you on arbitration of securities disputes or on litigating the disputes in court. Because of the time limitations within which to bring a securities fraud claim, it is vital that you contact a lawyer as soon as possible after you discover or sense that fraud may have occurred. Shareholder, Partnership and Operating Agreements

29. Securities Fraud And Investment Misrepresentation Lawyers: Investor Rights Netwo
    Representing investors in arbitration or litigation against stockbrokers, and in securities fraud cases.  
    http://www.investorrightsnetwork.com/
    
    Extractions: Do You Have a Claim? The Claims Process Investor Information Offices ... Site Map The Investor Rights Network is a group of highly qualified lawyers dedicated to assisting investors who have been defrauded or otherwise mistreated with respect to their investments. Our attorneys have extensive experience in securities arbitration and litigation, having worked at major law firms around the country and the Securities and Exchange Commission. The law firms in this network are located in Florida Illinois New York North Carolina ... Tennessee and Texas , and we can provide legal representation throughout the country. Resumes are provided for each office. The purpose of this site is Do You Have a Claim Regarding Your Investment?

30. Stanford Securities Class Action Clearinghouse
    The Clearinghouse maintains an Index of Filings of 3189 issuers that have been named in federal class action securities fraud lawsuits since  
    http://securities.stanford.edu/
    
    Extractions: All editorial and content decisions relating to the operation of this site are the exclusive responsibility of Stanford Law School. Cornerstone Research provides financial support and operational assistance toward the maintenance of this site, all subject to the supervision and control of Stanford Law School. URLDOCS The Securities Class Action Clearinghouse provides detailed information relating to the prosecution, defense, and settlement of federal class action securities fraud litigation. The Clearinghouse maintains an Index of Filings of 3199 issuers that have been named in federal class action securities fraud lawsuits since passage of the Private Securities Litigation Reform Act of 1995. The Clearinghouse also contains copies of more than 34,600 complaints, briefs, filings, and other litigation-related materials filed in these cases.

31. Fraud Securities Fraud Laws
    Free Legal Forms. Divorce Forms, Bankruptcy Forms, Business Forms, Injury Claim Forms and more on Laws.com  
    http://fraud.laws.com/securities-fraud

32. Stumpp & Bond, LLP - The Law Offices Of Gary D. Stumpp And Adam M. Bond
    Specializing in investment fraud, stock fraud, securities fraud, commodities fraud.  
    http://www.stumppbond.com

33. Securities Fraud Lawyers - Parker Waichman Alonso LLP
    Parker Waichman Alonso LLP is committed to insuring that the individuals and companies that engage in securities fraud are held accountable for the financial damage they  
    http://www.securities-fraud.com/about-us.html
    
    Extractions: var addthis_pub = 'advcomputer1000'; Parker Waichman Alonso LLP is committed to insuring that the individuals and companies that engage in securities fraud are held accountable for the financial damage they inflict on the clients who have placed their trust in them. Our firm possesses expertise in a wide array of plaintiff litigation matters, especially in the area of securities fraud. The firm of Parker Waichman Alonso LLP has been given an AV-Rating (the highest rating possible) from the respected legal guide Martindale-Hubble. Martindale-Hubble Ratings are the result of a peer review system that has evolved for over a century. Ratings speak to a firm’s professional and legal ability and ethics. Parker Waichman Alonso LLP is proud of its AV-Rating, and is committed to providing its clients with the highest level of service and expertise required to maintain such preeminent standing in the legal community. For over 15 years, the attorneys at Parker Waichman Alonso LLP have represented victims against securities brokers, investment firms, financial institutions and other companies whose fraudulent activities have caused serious financial damage to consumers. Parker Waichman Alonso LLP is dedicated to achieving the best possible financial results for the victims of securities fraud and other financial crimes.

34. Fort Lauderdale FL Securities Fraud Defense Lawyer | Florida SEC Violations Atto
    Are you under investigation for an SEC or FINRA violation? Call The Law Firm of David R. Chase at 866457-2847 for a free consultation.  
    http://www.securitiesfrauddefense.net/

35. Betts Law Offices
    Pittsburgh attorney specializing in pursuit of claims to recover losses in securities fraud or other investment-related cases.  
    http://www.bettslaw.com/

36. Letter Of Apology · Securities Fraud
    a whitecollar blog You are currently browsing the archive for the Securities Fraud category.  
    http://letterofapology.com/category/securities-fraud/
    
    Extractions: Letter of Apology a white-collar blog Subscribe to feed You are currently browsing the archive for the Securities Fraud category. May 17, 2010 in Securities Fraud Stanford by Solomon Wisenberg No comments here May 17, 2010 in Securities Fraud by Solomon Wisenberg No comments The FBI press release is here . The original criminal information is here . The case was prosecuted by AUSA Thomas E. Stevens out of the Northern District of California (San Francisco). May 13, 2010 in Goldman Sachs Securities Fraud by Solomon Wisenberg No comments Here  is a thoughtful analysis on the SEC case against Goldman Sachs by Taesik Yoon of Forbes.com. April 22, 2010 in Securities Fraud Uncategorized by Solomon Wisenberg No comments According to this April 21, 2010 in Securities Fraud by Solomon Wisenberg No comments Enlightening commentary here here  and here  from Macroeconomic Resilience, and

37. Find Out More About Securities Fraud.
    Learn about insider trading, mortgage securities fraud, and private securities fraud.  
    http://securitiesfraudinfo.com/
    
    Extractions: Securities Fraud Insider Trading Microcap Fraud Ponzi Schemes Securities Fraud Securities fraud turns out to be much more common that we once believed. It is striking rich people and those people who are not so well off, as well. Celebrities are being ripped off, along with small investors and lots of people who should know better, but got fooled. The fraud is perpetuated by lies, false documentation, and other forms of scamming. If you are suffering from bankruptcy due to fraud, you'll have to learn about the bankruptcy chapters and how they will affect your credit. Theft from investors is one type of securities fraud. It is accomplished from misstatements of public financial reports, or misleading individual reports. Insider training and other illegal acts in trading are fraud as well. Fraud can take place on a stock trading floor, and on a commodity exchange. Even reputable companies are being found to be perpetuating fraud. Martha Stewart was accused of Security Fraud in 2004 but the charges were thrown out by the judge in the case. This was in connection with a statement about her sales of ImClone stocks. She was said to have acted on insider information. The accusation was also made that she had lied in order to bolster the price of Martha Stewart Living Omnivision stock and keep its value from plummeting in the wake of the publicity around ImClone. This is an example of a celebrity being accused of securities fraud.

38. Bernstein Litowitz Berger & Grossmann LLP
    Plaintiff s firm specializing in class actions, securities fraud, consumer fraud, employment discrimination, corporate governance, anti-trust, and toxic torts litigation.  
    http://www.blbglaw.com/
    
    Extractions: Institutional Investor Services Achievements Practice Areas Our Firm ... Contact Us National Law Journal Global Pensions Magazine Class Action Law Firm of the Year… Global Pensions Magazine ...the unique talents of [these] plaintiffs' lawyers... are just simply not available in the mainstream of litigators. United States District Court, District of Oregon Battle proven. The Wall Street Journal Deep in resources and experience... The American Lawyer Consistently bringing high impact cases... Securities Class Action Services (SCAS), a subsidiary of RiskMetrics Group field'. Chambers Guide to America's Leading Lawyers for Business ...client-focused, trial driven... Chambers Guide to America's Leading Lawyers for Business Chambers Guide to America's Leading Lawyers for Business Legal 500 US Litigation Guide excellent courtroom abilities…an unrivalled track record... an 'excellent reputation' amongst clients...

39. Securities Fraud Attorney Blog :: Published By New York Securities Law Firm Rich
    Below is a piece from the front page of the October 23, 2010 business section of the New York Times regarding the firm's $20.6 million arbitration award against Goldman Sachs  
    http://www.securitiesfraudattorneyblog.com/
    
    Extractions: @import url(http://www.securitiesfraudattorneyblog.com/css/securitiesfraudattorneyblog.css); November 9, 2010 Below is a piece by the American Lawyer. Top Story of the day. TOP STORY November 9, 2010 The Am Law Litigation Daily - Did Goldman Make Bad Gamble With Arbitration Award? Arbitration / Commercial Goldman Sachs isn't known for tactical blunders. Did the banking giant miscalculate by challenging a $20.6 million arbitration award? That's the question we were left pondering after Manhattan federal district court judge Jed Rakoff confirmed the award, which had been issued by a Financial Industry Regulatory Authority panel in June. (Judge Rakoff's one-page order is here; the judge will issue a more detailed opinion later.) The award was won by the creditors' committee of the Bayou Group, which collapsed in 2005 under the cloud of a $400 million Ponzi scheme orchestrated by its former CEO, Samuel Israel III. In their arbitration claim, Bayou's creditors argued that Goldman, which cleared trades for Bayou, failed to investigate these trades after it learned of potential fraud. Goldman responded that it had no obligation as a prime or clearing broker to detect or report fraud. The FINRA panel's decision in June got lots of folks on Wall Street gnashing their teeth. The clearing business moves a lot of money and generates plenty of profits for firms like Goldman, and brokers worried that the Bayou award could force them into a policing role and compel them to raise due diligence standards.

40. The Nygaard Law Firm
    Law firm focusing on protecting consumers in a variety of practice areas including securities fraud, consumer fraud, and antitrust. Located in Leawood.  
    http://www.nygaardlaw.com/
    
    Extractions: Click Any Item Below For More Details ANNOUNCEMENTS Auction Rate Securities Fraud July 2010: Nygaard Law Firm Wins Group Arbitration Against E*TRADE Securities Arbitrations Filed Against Brokerage Firms That Sold Provident and Shale Royalties Securities Federal Court Denies, In Part, Defendants' Motion to Dismiss in Embarq ERISA Litigation ... Diane A. Nygaard named one of the Best Lawyers in America in 2000 through 2010 for commercial litigation HOT TOPICS Medical Capital Holdings – A PONZI Scheme Sold BY Securities America MAT Five and Falcon Strategies Hedge Funds Principle Protected Notes Other Hot Topics UPDATED CASE INFO The Nygaard Law Firm Appointed Co-lead Counsel in Kinder Morgan LBO Class Action Welcome to the Nygaard Law Firm. 11050 Roe Avenue Suite 212 Leawood, KS 66211 Phone (913) 469-5544 Toll Free: (888) 469-5544 The Nygaard Law Firm is dedicated to helping investors who have lost money because of investment fraud, stockbroker or advisor misconduct or negligence. The Nygaard Law Firm has represented thousands of investors in the U.S. and abroad who have been defrauded, deceived, or misled by their stockbrokers, insurance agents, trustees, financial planners or financial advisors. It has recovered millions of dollars for investors and insurance policy holders

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