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H. David Kotz
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1	Financial Fraud Law Report An A.S. Pratt & Sons Publication March 2014 Add to Reading List Source URL: www.wilmerhale.com Language: English - Date: 2014-03-12 15:22:58 Corporate crime U.S. Securities and Exchange Commission Financial system Securities fraud Insider trading SAC Capital Advisors H. David Kotz Accounting scandals Securities regulation in the United States Corruption Business Economics
2	Securities Regulation & Law Report™ Reproduced with permission from Securities Regulation & Law Report, 46 SRLR 1462, [removed]Copyright 姝 2014 by The Bureau of National Affairs, Inc[removed]http://www.bna Add to Reading List Source URL: www.faegrebd.com Language: English - Date: 2014-07-30 13:21:15 Finance Raj Rajaratnam H. David Kotz Preet Bharara Jury U.S. Securities and Exchange Commission Rajaratnam Financial system Insider trading Economics
3	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 Add to Reading List Source URL: crf-usa.org Language: English - Date: 2009-12-22 14:56:14 Corporate crime U.S. Securities and Exchange Commission Forensic accounting Generally Accepted Accounting Principles Business ethics Enron scandal H. David Kotz Accountancy Business Auditing
4	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-11-03 10:10:25 Economics Crime Confidence tricksters Bernard Madoff NASDAQ H. David Kotz Madoff Madoff investment scandal Finance Business
5	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:28:43 Business Crime Confidence tricksters Bernard Madoff NASDAQ Internet privacy Madoff Okay H. David Kotz Madoff investment scandal Economics Finance
6	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-30 09:44:14 Finance Business Economics Bernard Madoff NASDAQ Madoff Charles Ponzi Fraud H. David Kotz Madoff investment scandal Confidence tricksters Crime
7	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 18:35:07 Economics Crime Bernard Madoff NASDAQ H. David Kotz Madoff investment scandal Finance Business
8	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:23:45 Business Crime Confidence tricksters Bernard Madoff NASDAQ H. David Kotz Okay 9 Madoff investment scandal Finance Economics
9	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:22:28 Investment H. David Kotz Harry Markopolos Bernard Madoff Okay Madoff Madoff investment scandal Finance Business
10	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 15:55:25 Financial system Harry Markopolos Bernard Madoff Okay H. David Kotz Madoff investment scandal Finance Business