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Securities Fraud: more books (100)

The Computer Security and Fraud Prevention Audit ("Financial Times" audit) by Kenneth Lindup, Lance Reeve, 1999-11-05

Your Roadmap To Financial Integrity in the Dental Practice: A Teamwork Approach To Fraud Protection & Security (Lexi-Comp's Dental Refernce Library) by Donald P., Jr. Lewis, 2002-10

Expanding enforcement options: The securities fraud approach by Joseph C. Long, 1979-01-01

Firewalls and Internet Security: Repelling the Wily Hacker (2nd Edition) by William R. Cheswick, Steven M. Bellovin, et all 2003-03-06

The Forewarned Investor: Don't Get Fooled Again by Corporate Fraud by Brett S. Messing, Steven A. Sugarman, 2006-06-30

White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929 by George Robb, 2002-07-18

Securities Litigation and Enforcement: Cases and Materials (American Casebook Series) by Donna M. Nagy, Richard W. Painter, et all 2003-03

Network Security for Dummies by Chey Cobb, 2002-10-10

Section 16 of the Securities Exchange Act (Securities Law Series) by Arnold S. Jacobs, 1989-12

Balance sheet becomes breeding ground for fraud.: An article from: Journal of Accountancy by Charles R., Jr. Lundelius, 2003-05-01

Civil Liabilities: Enforcement and Litigation Under the 1933 Act (Securities Law Series) by J. William Hicks, 1989-12

Securities Crimes (Securities Law Series, Vol 21) by Marvin G. Pickholz, 1993-06

The Social Security Fraud by Abraham Ellis, 1996-07

Advanced Fee Fraud National Security & the Law by Farida M. Waziri, 2005-11-30

lists with details

A Securites Fraud Attorney For You - Find The Right Securites Fraud Lawyer To Ha
Connecting consumers with law firms in every state.
http://www.asecuritiesfraudattorneyforyou.com/

Extractions: Attorney Search Select a state : Alabama : Alaska : Arizona : Arkansas : California : Colorado : Connecticut : Delaware : D.C. : Florida : Georgia : Hawaii : Idaho : Illinois : Indiana : Iowa : Kansas : Kentucky : Louisiana : Maine : Maryland : Massachusetts : Michigan : Minnesota : Mississippi : Missouri : Montana : Nebraska : Nevada : New Hampshire : New Jersey : New Mexico : New York : North Carolina : North Dakota : Ohio : Oklahoma : Oregon : Pennsylvania : Rhode Island : South Carolina : South Dakota
Banks, Lawfirms Were Pivotal In Executing Enron Securities Fraud
Banks, law firms were pivotal in executing Enron securities fraud Nine bankshid loans, set up false investments and facilitated phantom Enron sales;
http://www.ucop.edu/news/enron/art408.htm

Extractions: Interested Enron shareholders: (800) 449-4900 Banks, law firms were pivotal in executing Enron securities fraud The Enron fraud perpetrated by the Houston-based energy giant and its auditors succeeded because of the active complicity of several prominent banks and law firms, according to new allegations in federal court today. The University of California, the lead plaintiff in the Enron shareholders lawsuit, filed a consolidated complaint in the U. S. District Court for the Southern District Court of Texas in Houston, adding nine financial institutions, two law firms and other new individual defendants to a list that already included 29 current and former Enron executives and the accounting firm of Arthur Andersen LLP.
Securities Fraud And Investment Misrepresentation Lawyers: Investor Rights Netwo
Representing investors in arbitration or litigation against stockbrokers, and in securities fraud cases.Category Society Law Directories North America United StatesInvestor Rights Network is a multistate coalition of attorneys specializingin securities and investment fraud. Through arbitration
http://www.investorrightsnetwork.com/

Extractions: Do You Have a Claim? The Claims Process Investor Information Offices ... Contact Us The Investor Rights Network is a group of highly qualified lawyers dedicated to assisting investors who have been defrauded or otherwise mistreated with respect to their investments. Our attorneys have extensive experience in securities arbitration and litigation, having worked at major law firms around the country and the Securities and Exchange Commission. The law firms in this network are located in Florida Illinois New York North Carolina ... Tennessee and Texas , and we can provide legal representation throughout the country. Resumes are provided for each office. The purpose of this site is Do You Have a Claim Regarding Your Investment?
San Francisco Securities Fraud
What is securities fraud? securities fraud can be described as deceptive practicesin the stock and commodity markets. securities fraud is illegal.
http://sanfrancisco.fbi.gov/securitiesfraud.htm

Extractions: The definition of a security encompasses many things; generally, a security includes stocks, bonds, commodities and other investments. What is securities fraud? Securities fraud can be described as deceptive practices in the stock and commodity markets. Generally, securities fraud occurs when investors are enticed to part with their money based on untrue statements. Securities Fraud is illegal.
CompUSA Denies Fraud Charges
Computer retailer CompUSA said yesterday that it strongly denies the allegations put forward in a federal securities fraud lawsuit filed by shareholders. News.com
http://www.news.com/News/Item/0,4,21618,00.html?st.ne.fd.mdh
CBS News | Securities Fraud Charges For CEO | June 18, 2002 09:44:06
Email This StoryE-mail This Story Printable VersionPrintable Versionsecurities fraud Charges For CEO NEW YORK, June 12, 2002 Samuel
http://www.cbsnews.com/stories/2002/06/13/national/main512136.shtml

Extractions: According to the complaint unsealed Wednesday, Waksal is accused of tipping off an unidentified person in Florida to sell 50,000 shares of ImClone stock on Dec. 27, one day before the Food and Drug Administration told the company it would not consider its application for Erbitux, a highly touted cancer drug. Waksal also is charged with allegedly tipping off a second person that same day who later sold nearly 40,000 shares.
SEC Charges Firms With Fraud
The Securities and Exchange Commission filed a complaint in federal court alleging securities fraud by software startup Nichi Capital and Wise Choice Discount Brokerage, the SEC's Northeast Regional office said. News.com
http://www.news.com/News/Item/0,4,20585,00.html?st.ne.fd.mdh
Alexander, Hawes & Audet, LLP - Securities Fraud Attorneys, Class Actions, Cases
Jose, San Francisco, and New York. Our Lawyers Handle SecuritiesFraud, Investment Fraud Class Actions . Insider Trading Cases.
http://www.alexanderlaw.com/insider-trading.html

Extractions: Securities and Insider Trading Cases Description Securities and Insider Trading involves stock swindles, insider trading and false reporting by corporations and auditors. We have a long history of working to compensate victims of the illegal actions of corporations and their agents. Contact us for more information Securities and Insider Trading Legal Cases Adaptec Derivative Litigation, Santa Clara Superior Court, California, Master File No. CV 772590. The Firm serves as Liaison Counsel in a derivative action filed on behalf of shareholders of Adaptec, Inc. Click here to return to our homepage Don't forget to also visit: How to Hire the "Right Lawyer" Understanding the Legal Fee Agreement The Consumer Law Page Hundreds of pages of free consumer legal information. The Personal Injury Law Page More free consumer information, focused towards the needs of those who have suffered physical injuries.
California & New York Attorneys - Our Lawyers Specialize In: Personal Injury Cla
Personal Injury Claims, Class Action Lawsuits, Product Liability, Medical Malpractice,Employment Discrimination, Metabolife, securities fraud, Consumer Affairs
http://www.alexanderlaw.com/alexanderlaw.html

Extractions: A small, highly dedicated group of bright, articulate and motivated attorneys can make a difference, no matter what the challenge. That is why we use 1776 as the hallmark of our practice. We are lawyers attorneys that is nationally recognized by Martindale-Hubbell for the highest legal ability and adherence to ethical values, the List of Preeminent Law Firms in the United States and by the International Society of Primerus Law Firms. lawyers , staff, researchers, and experts who play a crucial role in preparing winning cases. Our lawyers have a tight focus on difficult, complex cases for individuals and small businesses in negligence, toxic chemical, defective product, mass accident, environmental and fraud cases provides a professional environment for these individuals to excel in developing leading-edge evidentiary techniques. This makes for second-to-none "tactical support"an invaluable asset for any client. All these things allow you to be confident that our attorneys will represent you in the most professional, exhaustive, and resolute manner. Call 800.921.1776 if you or someone you know has been harmed or has experienced financial loss.
Grant & Eisenhofer, P.A. Welcomes You
Based in Wilmington handling a wide variety of complex civil matters in state and federal courts across the country, represents institutional investors in federal securities fraud and related litigation.
http://www.gelaw.com
Investor Arbitration Information -- Securities Fraud And Stockbroker Arbitration
Industry arbitration, with or without a lawyer, to recover losses due to misconduct, fraud, unsuitable Category Business Investing ResourcesHow securities investors can use securities arbitration to recover losses due tomisconduct, fraud, and bad advice by stockbrokers.
http://www.investorarbitration.com/

Extractions: investor arbitration, stockbroker arbitration, securities arbitration, broker arbitration, stockbroker misconduct, broker dispute complaint claim lawsuit, unsuitable investment recommendation, fraud, misrepresentation, unauthorized trade, churning, risky stock, lawyer, law office, options, futures, attorney, registered investment advisor, financial planner Nationwide Toll Free: Sponsored by the recommendation, fraud, misrepresentation, unauthorized trade, churning, risky stock, lawyer, law office, options, futures, attorney, registered investment advisor, financial planner When an investor's losses result from unsuitable recommendations, fraud, or other misconduct or misbehavior by a stockbroker, rather than simply the luck of the market, binding arbitration sponsored by the securities industry is often the best way to recover the losses. We work with investors all over the country, and would be happy to provide you with a free nationwide consultation Forums for binding arbitration with stock brokers are sponsored by, among others, the securities exchanges, the American Arbitration Association, and the National Association of Securities Dealers. Investors are often required by the contracts they sign with their stockbrokers to submit disputes with those brokers to such arbitration. Even in the absence of contractual provisions, investors may still submit such a dispute to arbitration. If they do so, the rules of the National Association of Securities Dealers require that its member stockbrokers submit to the process as well.
George Tragos - Home Page
Clearwater law firm, representing clients for criminal defense matters, as well as securities fraud.
http://www.greeklaw.com/
Department Of Insurance And Securities Regulation
Describes the agency, license procedures, and consumer health insurance rights.Category Regional North America Washington, DC Government File a Speakers Bureau Request Insurance Agents / Brokers Licenses Insurance ProvidersLicenses Report Insurance and securities fraud Securities Professional
http://disr.washingtondc.gov/
Index Of /
Salt Lake City civil litigator, emphasizing complex commercial actions involving antitrust, securities fraud, and officer and director liability claims.
http://www.richardkinglaw.com/
Department Of Insurance And Securities Regulation: Report Insurance And Securiti
Report Insurance and securities fraud The Insurance and securities fraud Reportforms are available to be printed, downloaded, or submitted online.
http://disr.washingtondc.gov/services/reporting_fraud/index.shtm

Extractions: Report Insurance and Securities Fraud The Insurance and Securities Fraud Report forms are available to be printed, downloaded, or submitted on-line. The Fraud Bureau will strive to maintain the confidentiality of this report within the Department of Insurance and Securities Regulation web page boundaries of law; however, the information given herein may become public record at some time in the future because of court or other legal requirements. To report insurance or securities fraud on-line, follow these directions:
Donaldson/GUIN
Birmingham law practice, devoted to complex litigation and class actions, including antitrust, consumer protection, environmental litigation, defective products and securities fraud.
http://www.dglawfirm.com
Secretary White Announces Two Scam Artists Sentenced For Securities Fraud In Two
Secretary White Announces Two Scam Artists Sentencedfor securities fraud In Two Separate Cases.
http://www.sos.state.il.us/press/release/001117d1.html

Extractions: Securities Fraud in Two Separate Cases SPRINGFIELD - Illinois Secretary of State Jesse White announced today that Richard D. Ronne was sentenced to serve 51 months in jail for securities fraud. This case came as a result of an investigation by the Secretary of State's Illinois Securities Department. "I am pleased with the sentence handed down by the court," said Secretary White. "We are committed to cracking down on these scam artists and we are working to send a strong message: if you take advantage of Illinois investors, you will go to jail." The Secretary of State's office worked in cooperation with U.S. Attorney Scott Lassar's office, the Federal Bureau of Investigation and the Illinois State Police. Richard D. Ronne, 58, of 227 E. Benton St., Stockton, IL was sentenced to serve 51 months in jail and to pay restitution of $189,000 after being charged with four counts of transporting investment checks obtained by fraud across state lines, three counts of wire fraud, and two counts of mail fraud. Beginning in 1994, Ronne defrauded over $240,000 from 18 investors (seven from Illinois, 10 from Wisconsin and one from California).
The Law Firm Of Huddleston & Nohr
Marietta firm offering services for medical negligence, product liability, personal injury, insurance disputes, and securities fraud.
http://www.hn-law.com/
Investment Or Securities Fraud When Dealing With A Broker
Investment or securities fraud When dealing with a broker, it's bestto do it in writing. That way, if there's a problem, you have
http://www.thinkglink.com/investment securities fraud.htm
KELLER ROHRBACK Seattle|Phoenix
Seattle litigation firm, focusing on class action, antitrust, securities fraud, consumer protection, products liability and environmental catastrophes cases.
http://www.seattleclassaction.com

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