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Fraud deterrence
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191	EUROPEAN COMMISSION Brussels, [removed]SWD[removed]final Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-09-16 02:52:57 Law Deception Tort law European Anti-fraud Office Court of Auditors Fraud deterrence Fraud Crimes Ethics
192	EUROPEAN COMMISSION Brussels, [removed]SWD[removed]final Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-09-16 02:52:57 Deception Auditing European Anti-fraud Office Law ReD Internal control European Commission Fraud deterrence Crimes Fraud Ethics
193	FRAUD UNDER THE SPOTLIGHT Art by Jackie Russell-Green Add to Reading List Source URL: www.staplesrodway.co.nz Language: English - Date: 2014-10-20 23:35:29 Law Deception Auditing Tort law Internal control Fraud Squad Fraud deterrence Fraud Ethics Crimes
194	For Immediate Release June 6, 2013 Contact: Scott McCallum Office: +[removed]removed] Add to Reading List Source URL: www.coso.org Language: English - Date: 2013-06-06 11:32:28 Risk Committee of Sponsoring Organizations of the Treadway Commission Fraud deterrence Internal control Enterprise risk management Audit Sarbanes–Oxley Act Internal audit Institute of Internal Auditors Auditing Accountancy Business
195	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]November 19, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-11-19 06:31:44 SEC filings Financial regulation Corporate crime U.S. Securities and Exchange Commission Securities Exchange Act Government Financial economics World Group Securities Securities Fraud Deterrence and Investor Restitution Act United States securities law 73rd United States Congress United States Securities and Exchange Commission
196	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]November 13, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-11-13 16:48:42 Financial services Financial regulation Government Securities Fraud Deterrence and Investor Restitution Act Registered Investment Advisor Investment Advisers Act U.S. Securities and Exchange Commission
197	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Washington, D.C[removed]ADMINISTRATIVE PROCEEDINGS RULINGS Release No[removed]November 12, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-11-12 17:34:43 Government Corporate crime U.S. Securities and Exchange Commission Securities and Exchange Commission Securities Act Investment Advisers Act Investment Company Act United States Securities Fraud Deterrence and Investor Restitution Act United States securities law 76th United States Congress Financial regulation
198	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]November 19, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-11-19 06:31:44 SEC filings Financial regulation Corporate crime U.S. Securities and Exchange Commission Securities Exchange Act Government Financial economics World Group Securities Securities Fraud Deterrence and Investor Restitution Act United States securities law 73rd United States Congress United States Securities and Exchange Commission
199	Because knowledge is the best tool in the fight against fraud. Pressure The Add to Reading List Source URL: www.acfe.com Language: English - Date: 2014-11-18 17:00:45 Crimes Deception Law Auditing Management Certified Fraud Examiner Association of Certified Fraud Examiners Fraud deterrence Professional certification Fraud Business Ethics
200	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]December 19, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-12-19 11:57:04 United States Securities and Exchange Commission Investment Disgorgement Financial services Economics Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Financial economics Corporate crime Fair Fund