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Securities Fraud:     more books (100)

The Computer Security and Fraud Prevention Audit ("Financial Times" audit) by Kenneth Lindup, Lance Reeve, 1999-11-05 Your Roadmap To Financial Integrity in the Dental Practice: A Teamwork Approach To Fraud Protection & Security (Lexi-Comp's Dental Refernce Library) by Donald P., Jr. Lewis, 2002-10 Expanding enforcement options: The securities fraud approach by Joseph C. Long, 1979-01-01 Firewalls and Internet Security: Repelling the Wily Hacker (2nd Edition) by William R. Cheswick, Steven M. Bellovin, et all 2003-03-06 The Forewarned Investor: Don't Get Fooled Again by Corporate Fraud by Brett S. Messing, Steven A. Sugarman, 2006-06-30 White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929 by George Robb, 2002-07-18 Securities Litigation and Enforcement: Cases and Materials (American Casebook Series) by Donna M. Nagy, Richard W. Painter, et all 2003-03 Network Security for Dummies by Chey Cobb, 2002-10-10 Section 16 of the Securities Exchange Act (Securities Law Series) by Arnold S. Jacobs, 1989-12 Balance sheet becomes breeding ground for fraud.: An article from: Journal of Accountancy by Charles R., Jr. Lundelius, 2003-05-01 Civil Liabilities: Enforcement and Litigation Under the 1933 Act (Securities Law Series) by J. William Hicks, 1989-12 Securities Crimes (Securities Law Series, Vol 21) by Marvin G. Pickholz, 1993-06 The Social Security Fraud by Abraham Ellis, 1996-07 Advanced Fee Fraud National Security & the Law by Farida M. Waziri, 2005-11-30

lists with details

21. Securities Fraud Charge Dismissed In Martha Stewart Trial - Feb. 27, 2004
    The judge in the Martha Stewart trial dismissed the securities fraud charge againsther Friday, saying prosecutors had failed to present enough evidence for  
    http://money.cnn.com/2004/02/27/news/companies/martha/?cnn=yes

22. CNN.com - Attorney Milton V. Freeman, Author Of Law Against Securities Fraud, Di
    http://cnn.com/2000/LAW/06/05/freeman.obit/index.html

23. Warnaco, PwC Settle With SEC Over Securities Fraud - May. 11, 2004
    whose brands include Calvin Klein Jeans, Chaps Ralph Lauren sportswear and Warner sintimate apparel was charged with securities fraud for issuing a false  
    http://money.cnn.com/2004/05/11/news/midcaps/warnaco/
    
    Extractions: NEW YORK (CNN/Money) - Warnaco Group Inc., its former auditor PricewaterhouseCoopers LLP, ex-CEO Linda Wachner and others have agreed to pay $4 million to settle charges related to the company's financial disclosures, federal regulators said Tuesday. Under terms of the agreement, PwC will pay a $2.4 million penalty, the Securities and Exchange Commission said. Wachner will give back $1.33 million, the amount of her 1998 bonus plus prejudgment interest. Former general counsel Stanley Silverstein will return $165,772, reflecting the value of his 1998 bonus plus interest. Former chief financial officer William Finkelstein agreed both to pay a $75,000 civil penalty and to disgorge his 1998 bonus. His total fine comes to $264,464. In addition, the commission said Finkelstein consented to an order prohibiting him from acting as an officer or director of a public company for four years.

24. CNN - SEC Seeks Securities Fraud Sniffer - November 17, 1999
    http://www.cnn.com/TECH/computing/9911/17/sec.fraud.idg/index.html
    
    Extractions: (IDG) The Securities and Exchange Commission plans to develop a network application to scour public areas of the Internet to search for messages, unusual traffic patterns and other clues that may lead to the arrest of criminals engaged in online securities fraud. The SEC this month announced it would solicit proposals from vendors who could develop a system capable of scanning the Internet to gather data from the World Wide Web, Internet listservs and newsgroups. "Now more and more [securities fraud] cases are touching on the Internet," said John Reed Stark, chief of the SEC's Office of Internet Enforcement. MESSAGE BOARD Managing The Net The SEC each year brings charges in about 500 cases of securities fraud ranging from simple fraud to complicated schemes involving many people and corporations. Since 1995, charges have been brought in about 100 cases involving securities law violations via the Internet, Stark said.

25. Our Practice Areas - Securities Fraud & Stockholders' Remedies
    As a result, an investor may substantially overpay for these securities. ClickHere to Read About Specific securities fraud Stockholders Remedies Cases.  
    http://www.cmht.com/securities.html
    
    Extractions: The public market for security investors should not be manipulated, especially not by the very corporation or its management who stand to benefit from such manipulation. However, companies and their management sometimes hype the market or do not speak the truth and an investor may be induced into stock purchases based on false or misleading information. As a result, an investor may substantially overpay for these securities. Click Here to

26. Donaldson/GUIN
    Birmingham law practice, devoted to complex litigation and class actions, including antitrust, consumer protection, environmental litigation, defective products and securities fraud.  
    http://www.dglawfirm.com

27. Case Watch - Securities Fraud & Stockholders' Remedies - Interbank Funding Corp.
    Protection Product Liability Environmental Health Threats Healthcare InternationalHuman Rights securities fraud Stockholders Remedies Firm Overview Our  
    http://www.cmht.com/casewatch/securities/interbank.html

28. Grant & Eisenhofer, P.A. Welcomes You
    Based in Wilmington handling a wide variety of complex civil matters in state and federal courts across the country, represents institutional investors in federal securities fraud and related litigation.  
    http://www.gelaw.com

29. Securities Fraud Attorneys - SHEPHERD, SMITH & EDWARDS, LLP
    Securities attorneys handle stock fraud and securitiesarbitration cases. Offering free consultations.  
    http://www.stockbroker-fraud.com/
    
    Extractions: NEW! Information on the WorldCom Settlement Importan t! The deadline for any WorldCom investor to keep control over his or her own claim is only weeks away! Click here for more on the WorldCom Settlement "Our firm has represented thousands of investors nationwide and recovered millions of dollars from stockbrokers and their firms. Our attorneys have handled more claims against brokerage firms than those at any other law firm in the U.S." - William S. Shepherd, Founder of the Firm We are a firm of attorneys - former securities regulators and/or licensed officers and representatives of securities firms - devoted to assisting investors nationwide to recover losses caused by inappropriate actions of stock brokers and their firms. We offer a free consultation to those who contact us through our Website.

30. Securities Fraud Alert, Securities Fraud Alert
    Provides securities fraud information, guides, and tips. and takesreports from victims of securities fraud crimes. Provides support  
    http://www.ckfraud.org/securities.html

31. Alexander, Hawes & Audet, LLP - Securities Fraud Attorney, Class Actions, Cases,
    Jose, San Francisco, and New York. Our Attorneys Handle SecuritiesFraud, Investment Fraud Class Actions . Insider Trading Cases.  
    http://www.alexanderlaw.com/insider-trading.html
    
    Extractions: Securities and Insider Trading Cases Description Securities and Insider Trading involves stock swindles, insider trading and false reporting by corporations and auditors. We have a long history of working to compensate victims of the illegal actions of corporations and their agents. Contact us for more information Securities and Insider Trading Legal Cases Adaptec Derivative Litigation, Santa Clara Superior Court, California, Master File No. CV 772590. The Firm serves as Liaison Counsel in a derivative action filed on behalf of shareholders of Adaptec, Inc. Click here to return to our homepage Don't forget to also visit: How to Hire the "Right Lawyer" Understanding the Legal Fee Agreement The Consumer Law Page Hundreds of pages of free consumer legal information. The Personal Injury Law Page More free consumer information, focused towards the needs of those who have suffered physical injuries.

32. Arnold & Porter LLP - Practices/Industries - Litigation - Securities Fraud Litig
    Litigation securities fraud Litigation. Major securities fraud litigationmatters handled by Arnold Porter attorneys in the last two years.  
    http://www.arnoldporter.com/practice.cfm?practice_id=35

33. George E. Tragos - Home Page
    Clearwater law firm, representing clients for criminal defense matters, as well as securities fraud.  
    http://www.greeklaw.com/
    
    Extractions: The Law Offices of George E. Tragos is a Tampa Bay law firm specializing in criminal defense law and personal injury litigation. The trial skills, which principal George E. Tragos has developed over 29 years prosecuting and defending difficult and complicated criminal cases, are the same skills that are the foundation for a successful and accomplished litigator. In both criminal and personal injury cases our dynamic litigation team, under the guidance of acclaimed attorney George E. Tragos, results in a formidable force capable of contending with the seemingly limitless resources of our opposition to protect the rights of our clients in both state and federal courts.

34. The Law Firm Of Huddleston & Nohr - Georgia Wrongful Death, Birth Injuries, Inve
    Marietta firm offering services for medical negligence, product liability, personal injury, insurance disputes, and securities fraud.  
    http://www.hn-law.com/

35. Securities Fraud
    securities fraud and Stock Manipulation. Is the Internet Participating in SecuritiesFraud? Harsh Realities in the Public Domain 72(6) Tulane L. Rev.  
    http://www.cybersecuritieslaw.com/biblio/securities_fraud.htm

36. Richard Stelnik
    Services for securities fraud, real estate, employment and commercial litigation, and personal injury, from offices in New York City.  
    http://www.stelniklaw.com/

37. Securities Fraud - Online Lawyer Source
    Stock Fraud and securities fraud Information from Online Lawyer Source.Find all of your securities fraud. securities fraud has been  
    http://www.onlinelawyersource.com/stock_fraud/securities_fraud.html
    
    Extractions: Select a state Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Securities fraud has been an extremely prevalent topic recently in light of the Wall Street scandal. Described as one of the most embarrassing incidents in Wall Street history, securities fraud evidence was found to affect the biggest firms on Wall Street. As of April 28, 2003, the global settlement involving ten investment banking firms became final, with three banks having evidence of securities fraud. Please select a state from the right column to contact a Securities Fraud Lawyer in your area.

38. Securities Fraud And Investment Misrepresentation Lawyers: Investor Rights Netwo
    Representing investors in arbitration or litigation against stockbrokers, and in securities fraud cases.  
    http://www.investorrightsnetwork.com/
    
    Extractions: Do You Have a Claim? The Claims Process Investor Information Offices ... Site Map The Investor Rights Network is a group of highly qualified lawyers dedicated to assisting investors who have been defrauded or otherwise mistreated with respect to their investments. Our attorneys have extensive experience in securities arbitration and litigation, having worked at major law firms around the country and the Securities and Exchange Commission. The law firms in this network are located in Florida Illinois New York North Carolina ... Tennessee and Texas , and we can provide legal representation throughout the country. Resumes are provided for each office. The purpose of this site is Do You Have a Claim Regarding Your Investment?

39. Stock Fraud Claims- Online Lawyer Source
    Please select a state from the right column to contact a SecuritiesFraud Lawyer in your area. securities fraud Breaking News. January  
    http://www.onlinelawyersource.com/stock_fraud/lawsuits.html
    
    Extractions: Select a state Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Stock fraud claims are expected to emerge now that the global settlement has become final. It is expected that stock fraud claims will be filed on behalf of individuals, in class actions, against the banks, and against analysts. Investors have suffered enormous financial losses and stock fraud claims can help restore some of the injustice. Laws have been changed in response to what has been described as one of the most embarrassing incidents in Wall Street history to prevent stock fraud from occurring in the future and stock fraud claims from having to be filed. Please select a state from the right column to contact a Securities Fraud Lawyer in your area.

40. California Stock Fraud
    Lawfirm offering assistance to victims of securities fraud nationwide.  
    http://www.californiastockfraud.com

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