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Fraud deterrence
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311	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]August 8, 2014 Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2014-08-08 06:21:44 SEC filings Corporate crime U.S. Securities and Exchange Commission Financial regulation 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
312	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]August 1, 2014 Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2014-08-01 17:28:01 Fair Fund United States Securities and Exchange Commission Disgorgement Financial services Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Financial economics Investment Corporate crime
313	SUPPLEMENTAL JUDGMENT REGARDING INVESTOR EDUCATION Add to Reading List Source URL: www.sec.gov Language: English - Date: 2003-10-31 11:08:09 Tax evasion UBS Late-2000s financial crisis Securities Fraud Deterrence and Investor Restitution Act Securities and Exchange Board of India Act Investment Financial economics Finance
314	BILL AS PASSED THE HOUSE[removed]H.558 Add to Reading List Source URL: www.leg.state.vt.us Language: English - Date: 2012-01-23 09:26:25 United States housing bubble Financial economics Investment History of the United States Late-2000s financial crisis Securities Fraud Deterrence and Investor Restitution Act 111th United States Congress Presidency of Barack Obama American Recovery and Reinvestment Act
315	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]August 8, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2014-08-08 09:19:00 Financial regulation Government Securities Exchange Act Securities Act U.S. Securities and Exchange Commission Securities and Exchange Commission United States Securities Fraud Deterrence and Investor Restitution Act Mutual fund scandal United States securities law United States Securities and Exchange Commission 73rd United States Congress
316	fraud and corruption control plan 2014–2015 © Commonwealth of Australia 2014 Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2014-10-21 20:54:39 Deception Fraud Abuse Political corruption Australian Commission for Law Enforcement Integrity Fraud deterrence Commission for the prevention of corruption of the Republic of Slovenia Ethics Law Crimes
317	FINAL JUDGMENT AS TO DEFENDANT U.S. BANCORP PIPER JAFFRAY INC. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2004-06-10 10:37:42 Securities research Defendant Security Financial system Finance Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Financial services Financial economics Lawsuit
318	Microsoft Word - Insider_Loan_ Fraud_ Guidance.doc Add to Reading List Source URL: www.ocif.gobierno.pr Language: English - Date: 2008-05-19 10:21:52 Deception Law Risk Internal control Fraud Fraud deterrence Auditing Crimes Ethics
319	COMMONWEALTH SCHOLARSHIP COMMISSION IN THE UNITED KINGDOM Anti-Fraud Policy and Procedure Policy Statement The Commonwealth Scholarship Commission (CSC) is committed to the prevention of fraud and the promotion of an an Add to Reading List Source URL: cscuk.dfid.gov.uk Language: English - Date: 2014-03-31 08:11:22 Business Law Deception Fraud Tort law Internal control Internal audit Whistleblower Fraud deterrence Auditing Ethics Crimes
320	Thursday, June 19, 2014 Increasing Auditor Effectiveness in Recognizing & Detecting Fraud Internal auditors and public accountants are under fire. Some doubt their ability or willingness to detect fraud. There seems to Add to Reading List Source URL: csd.sai.state.ok.us Language: English - Date: 2014-04-24 13:51:56 Risk Audit Institute of Internal Auditors Internal audit Professional certification Fraud deterrence David Coderre Auditing Accountancy Business