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Securities Fraud:     more books (100)

Securities Fraud: Detection, Prevention and Control (Wiley Finance) by Louis L. Straney, 2010-11-09 The Hedge Fund Fraud Casebook (Wiley Finance) by Bruce Johnson, 2010-02-15 Essentials of Online payment Security and Fraud Prevention (Essentials Series) by David A. Montague, 2010-11-09 Cyber Fraud: Tactics, Techniques and Procedures by Rick Howard, 2009-04-23 Expert Fraud Investigation: A Step-by-Step Guide by Tracy Coenen, 2009-02-09 Securities Fraud, 1996-2001: Incentive Pay, Governance, and Class Action Lawsuits (Criminal Justice: Recent Scholarship) by Ke Wang, 2010-04-15 Social Security: The Fraud in Your Future by Warren Shore, 1975-06 Securities Fraud: Litigating Under Rule 10B-5 by Thomas Earl Patton, 1989-10 Vineyard Days by Gene Pisasale, 2009-06-05 Business community ponders fate of Bernie Ebbers.(SECURITIES FRAUD): An article from: Mississippi Business Journal by Lynne Jeter, 2004-03-29 The Computer security and fraud prevention audit: an in-depth security check on your computer systems- and the information they hold by Lindup & reeve, 1999 Security and Fraud by Jupiter Research Corporation, 2002-08-21 Managing Securities Fraud Claims: Leading Lawyers on Case Assessment, Enforcement Trends, and Best Practices for an Evolving Regulatory Environment (Inside the Minds) by Multiple Authors, 2009-08-01 Cooperation against security frauds;: And other addresses by E. H. H Simmons, 1924

lists with details

1. EndFraud.Com -- Help End Securities Fraud Today
   Information about securities fraud.  
   http://www.endfraud.com/

2. Fool.com: How To Avoid Securities Fraud (Special) February 23, 2000
   An introduction to securities fraud, fraud on the Internet, Ponzi and pyramidschemes, penny stock fraud, and tips for prevention. Motley Fool.  
   http://www.fool.com/specials/2000/sp000223fraud.htm
   
   Extractions: February 23, 2000 "Securities fraud." To many people the term conjures up images of the late 1980s when then-United States Attorney Rudolph Guiliani held press conferences announcing the arrests of Dennis Levine, Ivan Boesky, and Michael Milken. In the 1987 film Wall Street, Gordon Gekko personified the Levines, Boeskys, and Milkens, saying, "I'm talking about liquid. Rich enough to have your own jet. Rich enough not to waste time. Fifty, a hundred million dollars, buddy. A player. Or nothing. If something's worth doing, it's worth doing for money." And, evidently, worth doing even if it breaks the law. These images create the perception that securities fraud is limited to million-dollar transactions and only involves people who drive Ferraris and belong to exclusive country clubs. The reality is that since the Crash of 1929, securities fraud has affected the average investor more and more. Retirees, single parents, and people saving for their children's educations lose their life savings to fly-by-night con men Gordon Gekkos in cheap suits.

3. Investment Fraud - Investment Fraud Lawyer - Guiliano Law Firm
   Investment Fraud Have you been the victim of securities fraud? Recover lossesfrom your broker due to churning or excessive activity,  
   http://www.stockbrokerfraud.com/

4. Securities Fraud Definition
   securities fraud Definition. securities fraud is a crime in which securities investing or trading laws have been violated.  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

5. Introduction To Securities Fraud
   to cheat or take advantage of investors, is commonly known as securities fraud.If you believe that you may have been a victim of securities fraud,  
   http://www.securitieslaw.com/introduction.html
   
   Extractions: 21st Century Investment Fraud Employee Stock Options: Stockbrokers' Goldmine, Employees' Bust Duties of Stockbrokers to Their Customers Common Complaints against Stockbrokers ... Information for Attorneys H ave you been the victim of bad investment advice? D id your stockbroker recommend risky investments without explaining the risks? D id your stockbroker make trades without your understanding or authorization? D id your stockbroker excessively trade your account? Securities investing and trading is carefully regulated by rules and laws for the protection of public investors. The violation of these rules, particularly through various deceptive actions and schemes to cheat or take advantage of investors, is commonly known as securities fraud. If you believe that you may have been a victim of securities fraud, you have certain rights which you should be aware of, rights which may provide you an opportunity to recover your losses from your stockbroker or brokerage firm. Most investors who have been defrauded do not know what happened to their investments until it is too late. But even after the losses have occurred, the law provides a mechanism for investors to recover their losses which were caused by a stockbroker's misrepresentations or abuse of the account. Federal and state laws provide a legal remedy for defrauded investors to recover their losses. Investors may also be entitled to compensation for the loss of income that their investments should have been generating, interest on the losses and legal fees.

6. Securities Fraud InfoCenter
   securities fraud news and information for people who are interested in learning about securities fraud and securities arbitration.  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

7. Fool.com How To Avoid Securities Fraud (Special) February 23, 2000
   An introduction to securities fraud, fraud on the Internet, Ponzi and pyramid schemes, penny stock fraud, and tips for prevention. Motley Fool.  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

8. Fool.com: Securities Fraud (Special) February 23, 2000
   securities fraud in the United States had its real coming out party in 1869 whenJay Gould, James Fiske, and Daniel Drew attempted to corner the gold market  
   http://www.fool.com/specials/2000/sp000223fraud1.htm
   
   Extractions: February 23, 2000 "The pernicious art of Stock-jobbing hath, of late, so wholly perverted the End and Design of Companies and Corporations, erected for the introducing, or carrying on, of Manufacturers, to the private Profit of the first Projectors, that the Privileges granted to them have, commonly, been made no other Use of, by the First Procurers and subscribers, but to sell again, with Advantage, to ignorant Men, drawn in by the Reputation, falsely raised, and artfully spread concerning the thriving State of their Stock." Huh? The above is from a 1697 report by the British Parliament that was the basis of a law enacted to combat stock manipulation. Four hundred years earlier, in 1285, London passed an ordinance requiring that stockbrokers be licensed. Between 1834 and 1836, two French bankers bribed optical telegraph operators (the optical telegraph was the predecessor to the modern telegraph machine) to transmit false information about stocks, allowing them to profit at the expense of unwitting investors. Securities fraud in the United States had its real coming out party in 1869 when Jay Gould, James Fiske, and Daniel Drew attempted to corner the gold market, causing a sudden drop in gold prices and triggering "Black Friday," one of the biggest financial panics in American history.

9. Securities Fraud And Investor Protection Resource Center
   securities fraud Investor Protection Resource Center Sponsored by Harry S. Miller, Esq. Please sign our Guestbook.  
   http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

10. Stanford Securities Class Action Clearinghouse
    Class Action securities fraud Lawsuits Up A Modest 17%; While Dollar DisclosureLosses Nearly Triple View the Press Release or download the Full Report  
    http://securities.stanford.edu/
    
    Extractions: All editorial and content decisions relating to the operation of this site are the exclusive responsibility of Stanford Law School. Cornerstone Research provides financial support and operational assistance toward the maintenance of this site, all subject to the supervision and control of Stanford Law School. The Securities Class Action Clearinghouse provides detailed information relating to the prosecution, defense, and settlement of federal class action securities fraud litigation. The Clearinghouse maintains an Index of Filings of 2318 issuers that have been named in federal class action securities fraud lawsuits since passage of the Private Securities Litigation Reform Act of 1995. The Clearinghouse also contains copies of more than 10,800 complaints, briefs, filings, and other litigation-related materials filed in these cases.

11. Securities Sleuth
    Articles about securities fraud and misconduct, and related litigation.  
    http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

12. Stanford Securities Class Action Clearinghouse - Case Index
    _ PostReform Act Securities Case Settlementssecurities fraud MEGA-SETTLEMENTS LIST 1  
    http://securities.stanford.edu/Settlements/largest_post_reform_act.html

13. Attorney Coleman Law Firm Clearwater, Florida FL Lawyer
    Florida law firm serving individuals who were the victims of financial and securities fraud.  
    http://www.colemanlaw.com

14. The Securities Law Home Page
    Securities new links, information and discussion boards.  
    http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

15. Securities And Exchange Surveillance Commission
    Protects investors and maintains the integrity of the securities markets through inspections of companies, surveillance of markets and investigations of securities fraud. Gives history, organization, and statistics.  
    http://www.fsa.go.jp/sesc/english/

16. Stanford Securities Class Action Clearinghouse
    2004 FILINGS A YEAR IN REVIEW Class Action securities fraud Lawsuits Up A Modest 17%;  
    http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

17. S.E.C. Accuses Former Citigroup Executives Of Securities Fraud
    Regulators accused two former Citigroup executives of securities fraud yesterday, contending that they shortchanged mutual fund investors by denying  
    http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

18. EndFraud.Com Help End Securities Fraud Today
    Information about securities fraud.  
    http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

19. Time Warner, Auditor To Pay $2.5B To Settle Lawsuit - Aug. 3, 2005
    Time Warner Inc. and its auditor have reached a $2.5 billion settlement tosecurities fraud litigation, according to statements Wednesday from the world s  
    http://money.cnn.com/2005/08/03/news/fortune500/timewarner_settlement/
    
    Extractions: NEW YORK (CNN/Money) - Time Warner Inc. and its auditor have reached a $2.5 billion settlement to securities fraud litigation, according to statements Wednesday from the world's largest media company and the lead attorney for the plaintiff. Time Warner Research Time Warner, the owner of CNN/Money, said it has increased its reserves related to the litigation by $3 billion. Those reserves resulted in the company reporting its first quarterly loss since the fourth quarter of 2002 Wednesday. The company has already announced a separate $300 million settlement of civil charges filed by the Securities and Exchange Commission as well as a $210 million settlement of a Justice Department probe over charges that AOL improperly inflated its advertising revenue beginning in mid-2000 and inflated its Internet subscriber numbers in 2001. The company had previously announced a $500 million increase in its legal reserves in its third quarter 2004 earnings release.

20. EndFraud.Com What Is Securities Fraud?
    EndFraud.Com provides you with a tutorial on how to recognize securities and stock fraud.  
    http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

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