Showing 19,621 - 19,630 of 19,847
held that the investment adviser was not liable for federal securities fraud because the plaintiff failed to prove the …
Persistent link: https://www.econbiz.de/10014893320
Purpose – The purpose of this paper is to offer case studies of hedge fund fraud, solutions that could mitigate hedge … fund fraud risk, and a proposal for the industry to establish a hedge fund information depository (HFID) where participants …/stakeholders could provide information on any hedge fund on regular basis. Design/methodology/approach – Four major hedge fund fraud …
Persistent link: https://www.econbiz.de/10014893332
as it affects the statute of limitations defense in securities fraud cases. Design/methodology/approach – The paper … fraud cases, a District Court dismissal of the original complaint, and a Third Circuit reversal; outlines three principles … articulated by the US Supreme Court for applying §1658(b)(1) to securities fraud claims; and discusses what the Merck decision …
Persistent link: https://www.econbiz.de/10014893347
developments applicable to claiming tax losses for fraudulent investments and fraud (i.e. conversion) of accounts at broker … refunds and tax losses. Findings – Given the continuing incidence of financial frauds, once a fraud has been discovered, the …
Persistent link: https://www.econbiz.de/10014893406
a tax conspiracy and securities fraud. Design/methodology/approach – Provides background, including the enactment of … Fraud Enforcement Task Force; and discusses the warnings this indictment sends to the global financial community. Findings … prosecute offshore financial fraud. Practical implications – Banks and financial service providers need to be aware of the …
Persistent link: https://www.econbiz.de/10014893594
business, how he solicited investors, how he falsified financial reporting to investors, how investors discovered his fraud and …
Persistent link: https://www.econbiz.de/10014893599
Purpose – To provide a practical look at the Alternative Investment Fund Managers Directive 2011/61/EU (AIFMD) and other regulatory requirements as they pertain to marketing funds in Europe. Design/methodology/approach – A series of questions and answers exploring some of the principal...
Persistent link: https://www.econbiz.de/10014893809
Purpose Increased fraudulent practices have heightened the need for innovation in anti-fraud programs, necessitating … the development of analytics techniques for detecting and preventing fraud. The subject of fraud analytics will continue … to expand in the future for public-sector organizations; therefore, this research examined the progress of fraud …
Persistent link: https://www.econbiz.de/10014895245
How short sellers profit from disasters that afflict individuals, markets, and nationsThe Most Dangerous Tradeserves up tales from the dark side of the world marketplace to reveal how traders profit from the failure and, often, the financial ruin of others. In this book Richard Teitelbaum...
Persistent link: https://www.econbiz.de/10011681513
Food Fraud provides an overview of the current state on the topic to help readers understand which products are being … impacted, how pervasive food fraud is, and what laws are in effect across the developed world. As international food trade … impacted, how pervasive food fraud is, and what laws are in effect across the developed world. As international food trade …
Persistent link: https://www.econbiz.de/10011681879