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Subject: Rules and practice
Institution
Collection
Subject
Rules and practice
6
Ponzi schemes
5
Securities fraud Prevention
4
Hedge funds
4
Securities fraud
3
Governmental investigations
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3
Investment advisors Corrupt practices
2
Securities
1
Commercial crimes
1
Consumer protection Law and legislation
1
Law enforcement
1
Restitution
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Author
3
Kotz, H. David
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
2
United States. Securities and Exchange Commission. Office of Investigations
1
Casey, Frank,
1
Markopolos, Harry,
1
United States. Congress. House. Committee on Financial Services,
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1
United States. Congress. House. Committee on Financial Services. Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets,
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
1
United States. Securities and Exchange Commission. Office of Inspector General
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