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Institution
Collection
Subject
Securities fraud
3
Fraud
3
Insider trading in securities Law and legislation
2
Accomplices
2
Actions and defenses
2
Commercial crimes
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2
Corporation law Criminal provisions
2
Corporations Accounting Law and legislation
2
Corporations Auditing Law and legislation
2
Defense contracts
2
Disclosure of information Law and legislation Criminal provisions
2
Ethics
2
Financial services industry Corrupt practices
2
Hedge funds
2
Liability (Law)
2
Ponzi schemes
1
Consumer protection
1
Corporations Corrupt practices
1
Corrupt practices
1
Criminal liability
1
Disclosure of information
1
Executives Pensions Taxation
1
Executives Salaries, etc. Taxation
1
Financial crises
1
Foreign exchange futures Law and legislation
1
Futures Law and legislation
1
Investment analysis Corrupt practices
1
Mortgages Corrupt practices
1
Mutual funds
1
Penny stocks
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Author
5
United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
3
United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications and Finance
3
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
2
United States. Congress. Senate. Committee on the Judiciary
1
United States. Congress. House. Committee on Agriculture. Subcommittee on General Farm Commodities and Risk Management
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1
United States. Congress. House. Committee on Financial Services
1
United States. Congress. House. Committee on Financial Services,
1
United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
1
United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
1
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
1
United States. Congress. Senate. Committee on Finance
1
United States. Congress. Senate. Committee on the Judiciary,
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