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Author: United States. Department of State
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1022
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Author: United States. Department of State
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1022
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Author: United States. Department of Agriculture. Office of Public Affairs (1989- ).
Publisher:
ISBN:
Category : Agriculture
Languages : en
Pages : 632
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Author:
Publisher:
ISBN:
Category : Nuclear energy
Languages : en
Pages : 468
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Author: Marie Springer
Publisher: Routledge
ISBN: 0429869797
Category : Political Science
Languages : en
Pages : 338
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Book Description
In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.
Author: United States. Federal Communications Commission
Publisher:
ISBN:
Category : Telecommunication
Languages : en
Pages : 500
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Author: Jerry W. Markham
Publisher: Edward Elgar Publishing
ISBN: 1035318180
Category : Law
Languages : en
Pages : 191
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Book Description
This incisive and thought-provoking book examines the regulation of cryptocurrency trading by state and federal financial services regulators, in order to understand why these statutes proved to be ineffective in regulating this new asset class. Furthermore, it analyzes and evaluates pending proposals in Congress for more effective cryptocurrency regulation.
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Judges
Languages : en
Pages : 1876
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Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 540
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Author: Rebecca Jean Emigh
Publisher: Emerald Group Publishing
ISBN: 183797585X
Category : Political Science
Languages : en
Pages : 305
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Book Description
Bringing together cutting-edge, multidisciplinary papers that weigh in on central issues of the world and social science, the collection consider power, elites, and nonelites in a new, inclusive way, drawing in researchers who deal with topics central to elite theory, but who might not be represented in more classic statements of it.
Author: United States. Congress. House. Committee on Appropriations
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 1068
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