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H. David Kotz
Results: 33

#	Item
21	Testimony of H. David Kotz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:15 Stanford Financial Group Finance Criminal investigation Late-2000s financial crisis Corporate crime U.S. Securities and Exchange Commission Allen Stanford Bernard Madoff Charles Ponzi Confidence tricksters Business Crime
22	Testimony of H. David Kotz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:14 Inspector General Dodd–Frank Wall Street Reform and Consumer Protection Act United States Department of Justice Financial regulation Government Corporate crime U.S. Securities and Exchange Commission
23	Testimony of H. David Kotz Inspector General of the Securities and Exchange Commission Before the U.S. House of Representatives Committee on Financial Services Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:13 Crime U.S. Securities and Exchange Commission Harry Markopolos Bernard Madoff Christopher Cox H. David Kotz Oil-for-Food Programme Inspector General Madoff investment scandal Business Finance
24	Microsoft Word - Kotz[removed]written testimony House Appropriations Subcommittee on Finance.docx Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:13 Office of the Inspector General Inspector General H. David Kotz Government Inspectors general Corporate crime U.S. Securities and Exchange Commission
25	Testimony of H. David Kotz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:13 Economics Investment Confidence tricksters Bernard Madoff NASDAQ U.S. Securities and Exchange Commission H. David Kotz Madoff Christopher Cox Madoff investment scandal Finance Business
26	Testimony of H. David Kotz Inspector General of the Securities and Exchange Commission Before the Financial Crisis Inquiry Commission Wednesday May 5, 2010 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:16 Primary dealers Net capital rule United States housing bubble Bear Stearns U.S. Securities and Exchange Commission Lehman Brothers JPMorgan Chase Merrill Lynch Naked short selling Investment Economics Financial crises
27	Testimony of H. David Kotz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:12 Stanford Financial Group Criminal investigation Late-2000s financial crisis Corporate crime U.S. Securities and Exchange Commission Allen Stanford Charles Ponzi Bernard Madoff Stanford International Bank Confidence tricksters Crime Business
28	Testimony of H. David Kotz Inspector General of the Securities and Exchange Commission Before the Subcommittee on Oversight and Investigations, Committee on Financial Services Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:16 Corporate crime U.S. Securities and Exchange Commission United States securities law United States corporate law H. David Kotz Naked short selling Insider trading Mary Schapiro Christopher Cox Business Economics Financial system
29	Testimony of H. David Kotz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:15 Inspector General Dodd–Frank Wall Street Reform and Consumer Protection Act United States Department of Justice Financial regulation Government Corporate crime U.S. Securities and Exchange Commission
30	WHEAT WU A Professional Limited Liabili~yCorporation Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-04 17:06:45 Business Economics Confidence tricksters Genevievette Walker-Lightfoot Bernard Madoff H. David Kotz U.S. Securities and Exchange Commission Madoff Hedge fund Madoff investment scandal Finance Investment

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