Trendocracy And Stock Market Manipulations

Author: Sergey Perminov
Publisher: Lulu.com
ISBN: 1435752449
Size: 80.97 MB
Format: PDF, Mobi
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The book will help investors to avoid being manipulated and “ride†some trends established by large traders. Analysts, portfolio managers, as well as private investors, will find this book invaluable.

A Financial History Of Modern U S Corporate Scandals

Author: Jerry W. Markham
Publisher: M.E. Sharpe
ISBN: 9780765615831
Size: 78.19 MB
Format: PDF
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Examines the collapse of the Enron Corporation and other financial scandals that arose in the wake of the market downturn of 2000. Provides context and analysis to the modern era of corporate corruption.

European Capital Markets Law

Author: Rüdiger Veil
Publisher: Bloomsbury Publishing
ISBN: 1782256539
Size: 24.92 MB
Format: PDF, Mobi
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Finally, chapter ten deals with public takeovers. Throughout the book emphasis is placed on legal practice, and frequent reference is made to the key decisions of supervisory authorities and courts.

The Sec Speaks In

Author:
Publisher:
ISBN:
Size: 31.31 MB
Format: PDF, ePub, Mobi
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International Enforcement Cooperation In a global capital market, it must be clear
that violations of national securities laws will not escape ... compromised if
investors do not believe securities regulators are able to respond effectively to
violations of law, no matter their origin. ... dealing with, among other things,
subprime financial fraud, corruption, Internet securities fraud and market
manipulation matters.

Year Of The Rat

Author: Edward Timperlake
Publisher: Regnery Publishing
ISBN: 1621571467
Size: 50.82 MB
Format: PDF, Mobi
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... his supporters, this may ultimately be the historical legacy of his administration.
... Because accurate financial information is so difficult to acquire, especially in
China, we have barely touched on the ... Nevertheless, unless the market itself,
the SEC, or the district attorney in Manhattan takes action against Chinese
manipulation, the U.S. capital market will continue to be ... If American law
enforcement institutions are unprepared to detect Chinese investment fraud—just
as the CIA was ...

Recent Developments In U S Financial Markets And Regulatory Responses To Them

Author:
Publisher:
ISBN:
Size: 78.99 MB
Format: PDF, Docs
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But now the same technology that instantly spreads rumors around the globe is
also helping law enforcement track down the culprits. ... The false rumors that he
started caused the stock to drop by 17 percent and caused a wipeout of market
capitalization of $1 billion in 30 ... For several months, we have had other active
investigations underway concerning the possible manipulation of securities
prices ...

Union Of The Comoros

Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1455269840
Size: 73.24 MB
Format: PDF, ePub, Docs
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Not applicable (NA): a requirement or part of a requirement does not apply, due
to the structural, legal or institutional features of a country. ... crimes, kidnapping,
illegal restraint and hostage taking, smuggling, piracy, insider trading and market
manipulation. ... Ensure that law enforcement authorities and the FIU have
adequate powers to detect and trace the origin of property. ... The Financial
Intelligence Unit and its functions Allow the FIU to receive, analyze, and transmit
suspicious ...

Financial Crime In The 21st Century

Author: Nicholas Ryder
Publisher: Edward Elgar Publishing
ISBN: 0857931830
Size: 11.29 MB
Format: PDF, ePub, Mobi
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This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.