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1دورية
المؤلفون: BEHAR, RICHARD
المصدر: Forbes; Aug/Sep2024, Vol. 207 Issue 4, p100-105, 6p, 7 Color Photographs, 2 Black and White Photographs
مصطلحات موضوعية: LAW offices, EMPLOYEE crimes, SWINDLERS & swindling, SECURITIES fraud, CHIEF compliance officers
الشركة/الكيان: UNITED States. Federal Bureau of Investigation
People: MADOFF, Bernie, 1938-2021
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2دورية أكاديمية
المؤلفون: Donelson, Dain C., Kartapanis, Antonis, Yust, Christopher G.
المصدر: Contemporary Accounting Research; Mar2024, Vol. 41 Issue 1, p424-458, 35p
مصطلحات موضوعية: CORPORATE image, CLASS actions, ACTIONS & defenses (Law), NUISANCES, FRAUD, SECURITIES, SECURITIES fraud, REPUTATION
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3دورية أكاديمية
المؤلفون: Supriatiningsih, TAQI, Muhamad, UZLIAWATI, Lia, MUCHLIS, Munawar
المصدر: Quality - Access to Success; Sep2024, Vol. 25 Issue 202, p220-230, 11p
مصطلحات موضوعية: SECURITIES fraud, FINANCIAL statements, AUDIT committees, FRAUD, PANEL analysis
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4دورية أكاديمية
المؤلفون: Guo, Debing
المصدر: Journal of Computational Methods in Sciences & Engineering; 2024, Vol. 24 Issue 4/5, p2673-2688, 16p
مصطلحات موضوعية: SECURITIES fraud, CORPORATE accounting, FINANCIAL security, FRAUD, SECURITIES trading, DEEP learning
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5دورية أكاديمية
المصدر: American Review of Public Administration; Aug2024, Vol. 54 Issue 6, p507-517, 11p
مصطلحات موضوعية: FEDERAL government, POLITICAL parties, ADMINISTRATIVE assistants, CIVIL service, POLITICAL opposition, FRAUD, SECURITIES fraud
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6دورية أكاديمية
المؤلفون: GEVURTZ, FRANKLIN A.
المصدر: Maryland Law Review; 2024, Vol. 83 Issue 3, p752-818, 67p
مصطلحات موضوعية: INVESTMENTS, ORGANIZATIONAL performance, INVESTORS, SECURITIES fraud, SECURITIES industry laws, RESOURCE allocation
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7دورية
المؤلفون: Seligson, Hannah
المصدر: Vanity Fair; Sep2024, Vol. 66 Issue 8, p62-65, 4p, 1 Cartoon or Caricature
مصطلحات موضوعية: ISRAELIS, ART & society, PALESTINIAN children, RICH people, JEWS, ANTISEMITISM, AMERICAN Jews, JEWISH identity, SECURITIES fraud
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8دورية
المؤلفون: MUNDH, JASJIT K.
المصدر: Labor & Employment Law; Summer2024, Vol. 52 Issue 2, p1-12, 12p, 1 Color Photograph
مصطلحات موضوعية: COURT administration, ADMINISTRATIVE courts, CHEVRON USA Inc. v. Natural Resources Defense Council Inc., STATUTORY interpretation, CIVIL procedure, SECURITIES fraud
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9دورية أكاديمية
المؤلفون: Hurt, Christine
المصدر: Journal of Corporation Law; Jun2024, Vol. 49 Issue 4, p785-831, 47p
مصطلحات موضوعية: SOCIAL media, SECURITIES fraud, SECURITIES industry laws, SECURITIES, FALSE testimony
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10دورية أكاديمية
المؤلفون: Yan, Shi, Wilford, Miko M., Ferreira, Patricia A.
المصدر: Journal of Experimental Criminology; Jun2024, Vol. 20 Issue 2, p457-483, 27p