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~subject:"USA"
~type_genre:"Government document"
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Search: "Economic crime"
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USA
Wirtschaftskriminalität
150
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149
EU countries
64
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31
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26
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25
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22
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Enron Corp. <Houston, Tex.>
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Harrison, Glennon J.
1
Jones, Yvonne D.
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USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
4
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4
USA / Congress / Senate / Committee on Governmental Affairs
3
USA / Commission on Organized Crime
2
USA / Congress / House of Representatives / Committee on Economic and Educational Opportunities / Subcommittee on Employer-Employee Relations
2
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2
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1
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1
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ECONIS (ZBW)
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Company formations : minimal ownership is collected and available; report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs,...
2006
Persistent link: https://www.econbiz.de/10003447415
Saved in:
2
Company formations : minimal ownership information is collected and available ; statement of Yvonne D. Jones, ..., testimony before the Permanent Subcommittee on Investigations, Co...
Jones, Yvonne D.
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003448767
Saved in:
3
The Sarbanes-Oxley Act 4 years later : what have we learned? ; Hearing before the Subcommittee on Regulatory Affairs of the Committee on Government Reform, House of Representatives...
2006
Persistent link: https://www.econbiz.de/10003514385
Saved in:
4
Examining the financial services industry's responsibilities and role in preventing identity theft and protecting sensitive financial information : hearing before the Committee on...
2006
Persistent link: https://www.econbiz.de/10003458306
Saved in:
5
Mutual fund trading abuses : SEC consistently applied procedures in setting penalties, but could strengthen certain internal controls ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003447832
Saved in:
6
Mutual fund trading abuses : lessons can be learned from SEC not having detected violations at an earlier stage ; report to the Committee on the Judiciary, House of Representatives
2005
Persistent link: https://www.econbiz.de/10003447962
Saved in:
7
Retirement security and corporate responsibility : field hearing before the Special Committee on Aging, United States Senate, One Hundred Seventh Congress, second session, Indianap...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10002105136
Saved in:
8
The role of the board of directors in Enron's collapse : hearing before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental Affairs, United States S...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001699164
Saved in:
9
Financial oversight of Enron : the SEC and private-sector watchdogs ; report prepared by the staff of the Committee on Governmental Affairs, United States Senate, October 7, 2002
2002
-
[Elektronische Ressource]
th International Symposium on
Economic
Crime
, Jesus Col- lege, Cambridge, England, September 19, 1998, available at http …
Persistent link: https://www.econbiz.de/10001788189
Saved in:
10
Enron Corporation's collapse : hearing before the Committee on Energy and Natural Resources, United States Senate, One Hundred Seventh Congress, second session to receive testimony...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001788819
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