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~isPartOf:"Journal of comparative economics : the journal of the Association for Comparative Economic Studies"
~isPartOf:"The journal of investment compliance"
~person:"Benjamin, James"
~person:"Eisert, Edward"
~subject:"Regulierung"
~subject:"Securities enforcement"
~type_genre:"Aufsatz in Zeitschrift"
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Journal of comparative economics : the journal of the Association for Comparative Economic Studies
The journal of investment compliance
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ECONIS (ZBW)
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Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
2
SEC’s authority to interpret the securities laws comes under fire in criminal enforcement
Boryshansky, Joseph
;
Asaro, Michael A.
;
Benjamin, James
; …
- In:
The journal of investment compliance
16
(
2015
)
2
,
pp. 41-43
Persistent link: https://www.econbiz.de/10011405529
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