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Fraud deterrence
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371	Credit Suisse Alternative Capital, LLC (f/k/a Credit Suisse Alternative Capital, Inc.), et al. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-09-19 10:32:11 Financial economics Investment banks Citigroup Credit Suisse U.S. Securities and Exchange Commission Fair Fund Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Investment Corporate crime Primary dealers
372	Federated Investment Management Company, Federated Securities Corp. and Federated Shareholder Services Company Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-09-10 17:17:57 Financial economics Economics Securities Fraud Deterrence and Investor Restitution Act Corporate crime Fair Fund United States Securities and Exchange Commission
373	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION Washington, D.C[removed]ADMINISTRATIVE PROCEEDINGS RULINGS Release No[removed]March 7, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-03-10 14:43:29 Corporate crime U.S. Securities and Exchange Commission Securities and Exchange Commission Investment Advisers Act Securities Act Securities Fraud Deterrence and Investor Restitution Act Government United States securities law Financial regulation
374	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]July 18, 2013 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-07-18 14:05:26 U.S. Securities and Exchange Commission Securities and Exchange Commission Financial adviser Financial economics Government Business Securities Fraud Deterrence and Investor Restitution Act 76th United States Congress Investment Advisers Act Finance
375	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No[removed]February 12, 2014 ADMINISTRATIVE PROCEEDING Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-02-12 17:08:27 Mail and wire fraud Government Securities Fraud Deterrence and Investor Restitution Act 76th United States Congress Investment Advisers Act U.S. Securities and Exchange Commission
376	Microsoft Word - Copy of 2006 ANNUAL FRAUD PREV REPORT DRAFT REV 4.doc Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2012-09-14 13:32:39 Fraud Deception Identity Fraud deterrence Management Identity theft Employment Development Department Paid Family Leave Insurance fraud Crimes Ethics Law
377	WD Letter 16-08, Change 1: Prevention and Detection of Fraud, Waste, Theft, and Program Abuse-Update Add to Reading List Source URL: www.twc.state.tx.us Language: English - Date: 2010-02-10 07:51:57 Deception Identity Identity theft Theft Fraud Workforce development ReD Fraud deterrence Crimes Ethics Law
378	Microsoft Word[removed]Annual Fraud Report.doc Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2012-10-19 19:17:26 Fraud Deception California law Social programs Fraud deterrence Employment Development Department Paid Family Leave State Disability Insurance Identity theft Crimes Law Ethics
379	Fry Hensley and Company and Nicholas L. Fry, II Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-08-07 08:40:04 Investment Advisers Act Government Securities Fraud Deterrence and Investor Restitution Act Corporate crime U.S. Securities and Exchange Commission Securities and Exchange Commission
380	ANNUAL REPORT FRAUD DETERRENCE AND DETECTION ACTIVITIES A REPORT TO THE Add to Reading List Source URL: www.edd.ca.gov Language: English - Date: 2012-09-14 13:32:46 Fraud Deception California law Fraud deterrence Management Paid Family Leave Employment Development Department State Disability Insurance Identity theft Crimes Law Ethics