Securities Fraud Deterrence

Some articles on fraud, securities fraud deterrence, securities:

Fraud - Related
... Apart from fraud, there are several related categories of intentional deceptions that may or may not include the elements of personal gain or damage to another ...
Mortgage Fraud - Other Background
... Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower a loan officer who originates the mortgage a real estate agent ... Dishonest and unreputable stakeholders may encourage and assist borrowers in committing fraud because most participants are typically compensated only when a transaction closes ... Money Programme of the BBC in the UK uncovered systemic mortgage fraud throughout HBOS ...
Teodoro Bronzini - The 'patriotic Fraud' Period
... the popular vote was actually outmaneuvered in several provinces by electoral fraud, specially in Buenos Aires, where the fraud reached scandalous levels ... In Mar del Plata, during the first municipal election of the 30s, and despite the blatant fraud, there was socialist representation in the Deliberative Council, integrated among others by ... During that time, known in Argentina as the d├ęcada infame, electoral fraud and gerrymandering prevented Socialism to gain seats in the local Council and elsewhere ...
Securities Fraud Deterrence And Investor Restitution Act
... The Securities Fraud Deterrence and Investor Restitution Act was H.R ... titles as introduced, is To enhance the authority of the Securities and Exchange Commission to investigate, punish, and deter securities laws ...
Bob Hope (Emmerdale) - Fraud - Life Without Viv
... Bob tries to focus on his business and the children, but is shocked when he realizes that Brenda has feelings for him ... Because he still loves Viv, Bob fixed her up with Terry but panics when Viv asks him to visit in July 2009, assuming that she wants a divorce and has a drunken one night stand with Brenda's daughter, Gennie ...

Famous quotes containing the word fraud:

    There exists in a great part of the Northern people a gloomy diffidence in the moral character of the government. On the broaching of this question, as general expression of despondency, of disbelief that any good will accrue from a remonstrance on an act of fraud and robbery, appeared in those men to whom we naturally turn for aid and counsel. Will the American government steal? Will it lie? Will it kill?—We ask triumphantly.
    Ralph Waldo Emerson (1803–1882)