H. David Kotz

Results: 33



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11Business / Crime / Confidence tricksters / Bernard Madoff / NASDAQ / H. David Kotz / 9 / Madoff / Madoff investment scandal / Economics / Finance

Page 1 UNITED STATES SECURITIES ANU EXCHANGE COMMISSION

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Source URL: www.sec.gov

Language: English - Date: 2009-10-28 16:53:24
12Economics / Crime / Confidence tricksters / Bernard Madoff / NASDAQ / Okay / Madoff / H. David Kotz / Madoff investment scandal / Finance / Business

Page UNITED STATES SECURITIES

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Source URL: www.sec.gov

Language: English - Date: 2009-10-28 15:51:45
13Finance / Business / Economics / Bernard Madoff / NASDAQ / Charles Ponzi / Madoff / H. David Kotz / Confidence tricksters / Madoff investment scandal / Crime

PDF Document

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Source URL: www.sec.gov

Language: English - Date: 2009-10-28 12:55:59
14Business / Crime / Confidence tricksters / Bernard Madoff / NASDAQ / H. David Kotz / Madoff / Madoff investment scandal / Economics / Finance

Page UNITED STATES SECURITIES

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Source URL: www.sec.gov

Language: English - Date: 2009-10-28 12:39:02
15Corporate crime / U.S. Securities and Exchange Commission / Forensic accounting / Generally Accepted Accounting Principles / Business ethics / Enron scandal / H. David Kotz / Accountancy / Business / Auditing

Amy Hawkes has more than 18 years’ experience helping clients with complex accounting and auditing, financial reporting and Securities and Exchange Commission (SEC) matters. Her experience includes leading corporate in

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Source URL: www.crf-usa.org

Language: English - Date: 2009-12-22 14:56:14
16Presidency of John F. Kennedy / Inspector General / Foreign relations of the United States / Public administration / H. David Kotz / United States Agency for International Development / Inspector / Office of Inspector General /  U.S. Agency for International Development / Office of Inspector General /  United States Agency for International Development / Inspectors general / Government / Peace Corps

PEACE CORPS OFFICE OF INSPECTOR GENERAL SEMIANNUAL REPORT TO CONGRESS OCTOBER 1, 2005 – MARCH 31, 2006

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Source URL: files.peacecorps.gov

Language: English - Date: 2012-05-11 11:41:46
17Corporate crime / U.S. Securities and Exchange Commission / H. David Kotz / Office of the Inspector General / Inspector General / Government / Allen Stanford / Pearlasia Gamboa / Crime / Confidence tricksters / Stanford Financial Group / Inspectors general

Former Head of SEC Fort Worth Enforcement Program Agrees to Settlement with Department of Justice for Violation of Federal Conflicts of Interest Statute FOR IMMEDIATE RELEASE January 13, [removed]The United States Attorney

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:00:34
18Dodd–Frank Wall Street Reform and Consumer Protection Act / Inspector General / Financial regulation / Government / Financial economics / Late-2000s financial crisis / Corporate crime / U.S. Securities and Exchange Commission

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:14
19Financial system / Securities Investor Protection Corporation / Bernard Madoff / Irving Picard / U.S. Securities and Exchange Commission / H. David Kotz / Inspector General / Mary Schapiro / Madoff investment scandal / Finance / Business

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:14
20U.S. Securities and Exchange Commission / United States federal executive departments / H. David Kotz / E-Rate / Office of Inspector General /  U.S. Department of Health and Human Services / Office of Inspector General /  U.S. Agency for International Development / Inspectors general / Government / Inspector General

Office of Inspector General U.S. Securities and Exchange Commission Five Year Strategic Plan

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:00:34
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