"When New Hampshire's largest Ponzi scheme exploded on the scene in late 2009, Mark Connolly was looking forward to starting his own business. He received some alarming phone calls. The state's bank commissioner had some disturbing news and wanted Connolly's involvement in his agency's looming problem. These puzzling conversations were the first of many in which Connolly began realizing incompetent dealings had been taking place in New Hampshire government regarding a failed mortgage company in Meredith, New Hampshire. Cover-up is a story that blows the whistle on the behind the scenes maneuverings to manage the state's political damage and assign blame about the government's regulatory failures concerning the failed mortgage company. Connolly refused to be part of a government cover-up. His story reveals an inexcusable lack of oversight in financial regulation not only in New Hampshire but in the nation at large. Connolly takes the reader through a remarkable journey, and he tells the story as it unfolded before his eyes ..."--Jacket.
Die Akte Schneider
Paul Broder would not claim to be a mathematician , and he's an expert of this , and he's very smart . ... Mayhew provided a summary of Broder's analysis : This e - mail describes trading volume in the S & P 100 options , which are ...
An assessment closer to the mark was made by arbitrageur Martin Weinstein who, noting that Irwin Jacobs had been deep in conversation for hours with one of these women at the far end of the room, commented to a friend, "Tell Irwin he ...
Jensen's original plan to seize the money back was subverted by Olson's lawyer when the story became public . In 1985 , Jensen was transferred from operations to law - enforcement services . The new job placed him in charge of ...
Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers ...
本书从社会管理与社会治理的缘起, 金融活动的高度社会化入题, 阐述了金融犯罪治理的法律和政策需求.在研究重心和叙事逻辑方面, 着重分析了商业银行信贷活动, 民间金融借贷活动 ...
Criminalité des affaires et Marché commun: quelques aspects
Une véritable reconnaissance des Droits de l'homme à l'échelle mondiale implique moins l'unification que l'harmonisation, c'est-à-dire à la fois le respect des différences et la définition de limites communes à ne pas franchir et de ...
Droit pénal des affaires (France)
Corporate and White Collar Crime: Selected Statutes