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Author : Bartholomew H. Chilton
Publisher : Us Independent Agencies and Commissions
Page : 86 pages
File Size : 54,8 Mb
Release : 2011-10-25
Category : Business & Economics
ISBN : UCSD:31822038355178
True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.
Author : U.S. Commodity Futures Trading Commission (CFTC)
Publisher : Simon and Schuster
Page : 108 pages
File Size : 52,7 Mb
Release : 2016-04-19
Category : Business & Economics
ISBN : 9781510707924
Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated markets—background checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as “loans” and ironically became a victim himself of a Ponzi scheme. There is an “Investor Bill of Rights” that pushes investors to question fund lock-up clauses and warns them to be careful of those who do not properly explain obligations and fund expenses, require additional investment capital at a future point in time, or have not appropriately disclosed all risks. Some of the red flags called out in Ponzimonium include a fund’s need for secrecy and whether there are abnormal methods of accepting investments or whether conducting independent research on the fund is difficult. This is a must-read for anyone new or old to investing and the pitfalls that could make or break your bank.
Author : Commodity Futures Trading Commission (U.S.)
Publisher : U.S. Independent Agencies and Commissions
Page : 16 pages
File Size : 50,8 Mb
Release : 2012-01-20
Category : Business & Economics
ISBN : 0160890802
Fortunately, more than ever before, con artists are being apprehended and prosecuted. Federal, state and local law enforcement officials have reported enormous increases in tips and criminal activity since the economic calamity began in 2008. Cash redemptions are dangerous for Ponzi schemes, because when the money runs out, folks start talking. For example, at any one time, enforcement staff at the U.S. Commodity Futures Trading Commission (CFTC) are investigating anywhere between 750 and 1,000 individuals or entities for various violations of the law. Increases in tips and fraud cases have also occurred at the U.S. Securities and Exchange Commission (SEC), at the Federal Bureau of Investigation (FBI), in the states, and various localities around the world. The stories in this book are actual CFTC cases stemming from investigations that began with the economic downturn. These are real cases, real fraudsters, with unfortunately . . . very real victims. While, the fundamental nature of the writing in such files is, as you would imagine, very bureaucratic: this script is anything but bureaucratic. Commissioner Chilton has worked in public service for over a quarter of a century and has found that one of the most important things that can be done is to make government less puzzling and perplexing, less mysterious, and yes, less bureaucratic. While Commissioner Chilton can’t say there has been any monumental change in how folks see their government, over the years, Commissioner Chilton continues to try and do his part by communicating in a way that lets folks “in” on what is going on. This writing is an effort to continue that work. Commissioner Chilton hopes it will be a satisfying read, but more importantly, maybe some folks will avoid the tremendous tragedy that so many of our fellow citizens have endured.
Author : Michael E. Drew,Adam N. Walk
Publisher : CFA Institute Research Foundation
Page : 190 pages
File Size : 48,6 Mb
Release : 2019-04-22
Category : Business & Economics
ISBN : 9781944960704
Governance is a word that is increasingly heard and read in modern times, be it corporate governance, global governance, or investment governance. Investment governance, the central concern of this modest volume, refers to the effective employment of resources—people, policies, processes, and systems—by an individual or governing body (the fiduciary or agent) seeking to fulfil their fiduciary duty to a principal (or beneficiary) in addressing an underlying investment challenge. Effective investment governance is an enabler of good stewardship, and for this reason it should, in our view, be of interest to all fiduciaries, no matter the size of the pool of assets or the nature of the beneficiaries. To emphasize the importance of effective investment governance and to demonstrate its flexibility across organization type, we consider our investment governance process within three contexts: defined contribution (DC) plans, defined benefit (DB) plans, and endowments and foundations (E&Fs). Since the financial crisis of 2007–2008, the financial sector’s place in the economy and its methods and ethics have (rightly, in many cases) been under scrutiny. Coupled with this theme, the task of investment governance is of increasing importance due to the sheer weight of money, the retirement savings gap, demographic trends, regulation and activism, and rising standards of behavior based on higher expectations from those fiduciaries serve. These trends are at the same time related and self-reinforcing. Having explored the why of investment governance, we dedicate the remainder of the book to the question of how to bring it to bear as an essential component of good fiduciary practice. At this point, the reader might expect investment professionals to launch into a discussion about an investment process focused on the best way to capture returns. We resist this temptation. Instead, we contend that achieving outcomes on behalf of beneficiaries is as much about managing risks as it is about capturing returns—and we mean “risks” broadly construed, not just fluctuations in asset values.
Author : Federal Aviation Administration (U.S.)
Publisher : Federal Aviation Administration
Page : 16 pages
File Size : 43,5 Mb
Release : 2013-06-18
Category : Transportation
ISBN : 016092071X
The 2013 Plan serves as a roadmap of the FAA’s ongoing transition to NextGen and provides an overview of the benefits aircraft operators and passengers are receiving from recent NextGen improvements. NextGen is the shift to smarter, satellite-based and digital technologies and new procedures to make air travel more convenient, predictable and environmentally friendly. Highlights of the Plan include the latest on metroplex initiatives, Performance Based Navigation growth, Automatic Dependent Surveillance-Broadcast deployments, surface collaboration and plans for future benefits. The plan devotes an entire chapter to general aviation and recognizes the growing role of this important stakeholder.
Author : Richard Preston
Publisher : Ballantine Books
Page : 449 pages
File Size : 42,6 Mb
Release : 2007-04-10
Category : Fiction
ISBN : 9780345498137
The Cobra Event is set in motion one spring morning in New York City, when a seventeen-year-old student wakes up feeling vaguely ill. Hours later she is having violent seizures, blood is pouring out of her nose, and she has begun a hideous process of self-cannibalization. Soon, other gruesome deaths of a similar nature have been discovered, and the Centers for Disease Control sends a forensic pathologist to investigate. What she finds precipitates a federal crisis. The details of this story are fictional, but they are based on a scrupulously thorough inquiry into the history of biological weapons and their use by civilian and military terrorists. Richard Preston's sources include members of the FBI and the United States military, public health officials, intelligence officers in foreign governments, and scientists who have been involved in the testing of strategic bioweapons. The accounts of what they have seen and what they expect to happen are chilling. The Cobra Event is a dramatic, heart-stopping account of a very real threat, told with the skill and authority that made Preston's The Hot Zone an internationally acclaimed bestseller.
Author : Mitchell Zuckoff
Publisher : Random House Trade Paperbacks
Page : 418 pages
File Size : 53,6 Mb
Release : 2006-01-10
Category : Biography & Autobiography
ISBN : 9780812968361
It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form. At the peak of his success, Ponzi was raking in more than $2 million a week at his office in downtown Boston. Then his house of cards came crashing down–thanks in large part to the relentless investigative reporting of Richard Grozier’s Boston Post. A classic American tale of immigrant life and the dream of success, Ponzi’s Scheme is the amazing story of the magnetic scoundrel who launched the most successful scheme of financial alchemy in modern history.
Author : Helen Gavin
Publisher : SAGE
Page : 719 pages
File Size : 53,8 Mb
Release : 2018-12-10
Category : Psychology
ISBN : 9781526455260
The second edition of Criminological and Forensic Psychology is an even more theoretically rigorous, practically relevant, engaging and fun introduction to this broad and fascinating field. It covers both the conceptual basis within which psychology knowledge is applied in forensic contexts and the practical applications of psychology to the criminal civil justice systems. Key Features: Case studies feature in every chapter and place students in the full context of a criminal case, showing them how psychological theories can be used to explain real-life crimes. In-depth exploration of the fascinating courtroom process including separate chapters on the Defendant’s Mind and The Jury. A dedicated chapter on research methods specific to forensic psychology to help students do their research project around this topic, covering the final year and post-graduate research. A new chapter on Intimate relationship aggression: Domestic Violence and Domestic Homicide Online resources including chapter-by-chapter multiple choice questions, additional case studies and links to further readings
Author : Rafay, Abdul
Publisher : IGI Global
Page : 650 pages
File Size : 54,9 Mb
Release : 2021-03-18
Category : True Crime
ISBN : 9781799855699
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Author : Jason A. Scharfman
Publisher : John Wiley & Sons
Page : 405 pages
File Size : 55,8 Mb
Release : 2012-04-10
Category : Business & Economics
ISBN : 9781118113905
A step-by-step guide to develop a flexible comprehensive operational due diligence program for private equity and real estate funds Addressing the unique aspects and challenges associated with performing operational due diligence review of both private equity and real estate asset classes, this essential guide provides readers with the tools to develop a flexible comprehensive operational due diligence program for private equity and real estate. It includes techniques for analyzing fund legal documents and financial statements, as well as methods for evaluating operational risks concerning valuation methodologies, pricing documentation and illiquidity concerns. Covers topics including fund legal documents and financial statement analysis techniques Includes case studies in operational fraud Companion website includes sample checklists, templates, spreadsheets, and links to laws and regulations referenced in the book Equips investors with the tools to evaluate liquidity, valuation, and documentation Also by Jason Scharfman: Hedge Fund Operational Due Diligence: Understanding the Risks Filled with case studies, this book is required reading for private equity and real estate investors, as well as fund managers and service providers, for performing due diligence on the noninvestment risks associated with private equity and real estate funds.
Author : CQ Press,
Publisher : CQ Press
Page : 2604 pages
File Size : 40,9 Mb
Release : 2015-10-09
Category : Reference
ISBN : 9781483384795
The Federal Regulatory Directory, Seventeenth Edition continues to offer a clear path through the maze of complex federal agencies and regulations, providing to-the-point analysis of regulations. Information-packed profiles of more than 100 federal agencies and departments detail the history, structure, purpose, actions, and key contacts for every regulatory agency in the U.S. government. Now updated with an improved searching structure, the Federal Regulatory Directory continues to be the leading reference for understanding federal regulations, providing a richer, more targeted exploration than is possible by cobbling together electronic and print sources.
Author : Allen Ray,Terry Puffer Ray
Publisher : Xlibris Corporation
Page : 93 pages
File Size : 40,8 Mb
Release : 2013-07-30
Category : Business & Economics
ISBN : 9781483673011
Failure to Comply: We Fought a Wallstreet Giant and Won is a true story of one couples struggle to fight back against a corporate giant worth billions of dollars. Dont you know how big we are? We will crush you in a court of law if you decide to fight your foreclosure! The story begins with a semi-truck accident along the interstate that could have taken the life of Mrs. Rays husband of 35 years. Instead, through sheer determination, the loss of a lifetime of savings, hours of rehabilitation and research regarding the securitization of their mortgage, this couple stands triumphant at the end of a year long court battle. While the book was being published, the giant returns to sue again. By court order Failure to Comply: We Fought a Wallstreet Giant and Won was immediately put on hold until the second court case was litigated. Mr. & Mrs. Ray prevailed in the second trial but were ordered never to show the name of the Wallstreet Lender that sued them twice. The agreement between the litigants is SEALED under order by the court and the name of the giant is forever redacted. What is the TRUTH that Wallstreet lenders dont want the public to know?
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on Legislative Branch
Publisher : Unknown
Page : 774 pages
File Size : 54,8 Mb
Release : 2016
Category : United States
ISBN : IND:30000153471747
Author : Dennis G. Fitzgerald,Simon Coffey
Publisher : CRC Press
Page : 560 pages
File Size : 41,8 Mb
Release : 2014-11-05
Category : Computers
ISBN : 9781040083635
This book covers every aspect of the informant and cooperating witness dynamic a controversial technique shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition was the go-to guide for practical, effective guidance on this tricky yet powerful tactic. Extensively updated, topics in this second edition include changes in the FBI's informant program, changes brought on by immigration reforms, recent high-profile cases, and the changing nature of compensation and cooperation fees. It also examines the management of informant-driven search warrants and challenges posed by fabricated information.
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on Legislative Branch
Publisher : Unknown
Page : 372 pages
File Size : 49,7 Mb
Release : 2015
Category : United States
ISBN : IND:30000144744509