-
1
-
-
0004238747
-
-
3rd ed. Anderson Associated Press Cincinnati, OH
-
Albanes, J.S. (1996), Organized Crime in America, 3rd ed., Anderson Associated Press, Cincinnati, OH.
-
(1996)
Organized Crime in America
-
-
Albanes, J.S.1
-
2
-
-
84993106457
-
Scope of Madoff ‘Ponzi’ case sinks in
-
All Business available at:
-
All Business (2008), “Scope of Madoff ‘Ponzi’ case sinks in”, available at: www.allbusiness.com/crime-law/law-special-investigative-forces/12191885-1.html.
-
(2008)
-
-
-
3
-
-
84993106484
-
Alternative Investment Group
-
Madoff scandal: case, red flags, and lessons learned, available at
-
Alternative Investment Group (2009), Madoff scandal: case, red flags, and lessons learned, available at: file_name=Madoff_White_paper.pdf.file.
-
(2009)
-
-
-
4
-
-
84992954645
-
Madoff got cozy with SEC, Ran Ponzi scheme on old IBM
-
available at: (accessed December 17)
-
Antilla, S. (2009), “Madoff got cozy with SEC, Ran Ponzi scheme on old IBM”, available at: www.bloomberg.com/apps/news?pid=newsarchive&sid=a64mgBkQw_aM (accessed December 17).
-
(2009)
-
-
Antilla, S.1
-
5
-
-
84913568214
-
SEC didn't act on Madoff tips
-
available at:
-
Appelbaum, B. and Hilzenrath, D.S. (2008), “SEC didn't act on Madoff tips”, available at: www.washingtonpost.com.
-
(2008)
-
-
Appelbaum, B.1
Hilzenrath, D.S.2
-
6
-
-
84887471560
-
How Bernard Madoff escaped detection
-
available at: (accessed December 17, 2009)
-
Averlund, E. (2009), “How Bernard Madoff escaped detection”, available at: www.ft.com/cms/s/2/89542248-9821-11de8d3d-00144dfeabdc0.html?SID=google (accessed December 17, 2009).
-
(2009)
-
-
Averlund, E.1
-
7
-
-
84992990523
-
How Bernie did it
-
available at: (accessed December 17, 2009)
-
Bandler, J. and Varchaver, N. (2009), “How Bernie did it”, available at: http://money.cnn.com/2009/04/24/newa/newsmaker/madoff.fortune/index.htm (accessed December 17, 2009).
-
(2009)
-
-
Bandler, J.1
Varchaver, N.2
-
8
-
-
84992990581
-
Bernard L. Madoff Investment Securities LLC profile
-
available at: (accessed December 17, 2009)
-
Bernard L. Madoff Investment Securities LLC profile (2009), available at: http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=4432249 (accessed December 17, 2009).
-
(2009)
-
-
-
9
-
-
84992990540
-
CNB
-
Madoff's investors ‘Greedy’, Hendry, available at:
-
CNB (2009), Madoff's investors ‘Greedy’, Hendry, available at: www.cnb.com.
-
(2009)
-
-
-
10
-
-
84992934103
-
Upperworld gangsters, underworld businessmen: made men, corporate raiders and the discrepancies between the enforcement or organized and organizational crime
-
Cobin, S.B. (2009), “Upperworld gangsters, underworld businessmen: made men, corporate raiders and the discrepancies between the enforcement or organized and organizational crime”, Hamline Journal of Public Law and Policy, Vol. 30, pp. 627-668.
-
(2009)
Hamline Journal of Public Law and Policy
, vol.30
, pp. 627-668
-
-
Cobin, S.B.1
-
11
-
-
84992990543
-
Ex-Madoff finance chief could point US to other accomplies
-
available at:
-
David, V. (2009), “Ex-Madoff finance chief could point US to other accomplies”, available at: www.bloomberg.com/news.
-
(2009)
-
-
David, V.1
-
12
-
-
84992934100
-
Book review of ‘Madoff: Corruption, Deceit, and the Making of the World's Most Notorious Ponzi Scheme’ by Peter Sander, The Lyons Press
-
56
-
Faille, C. (2009), “Book review of ‘Madoff: Corruption, Deceit, and the Making of the World's Most Notorious Ponzi Scheme’ by Peter Sander, The Lyons Press”, Jund Federal Law, Vol. 73, p. 75, 56.
-
(2009)
Jund Federal Law
, vol.73
, pp. 75
-
-
Faille, C.1
-
13
-
-
84992937675
-
Madoff and SEC reform
-
available at:
-
Fairfax, L. (2009), “Madoff and SEC reform”, available at: www.theconglomerate.org.
-
(2009)
-
-
Fairfax, L.1
-
14
-
-
79952029859
-
Federal Bureau of Investigation
-
Federal Bureau of Investigation's Organized Crime Glossary, available at:
-
Federal Bureau of Investigation (2008), Federal Bureau of Investigation's Organized Crime Glossary, available at: www.fbi.gov/hq/cid/orgcrime/glossary.htm.
-
(2008)
-
-
-
15
-
-
84992990551
-
Significant SEC and FINRA 2009 enforcement developments
-
1765
-
Flannery, A., Ferreri, M. and Marquez, P. (2009), “Significant SEC and FINRA 2009 enforcement developments”, Practitioner of Law Institute/Corporation, Vol. 373, pp. 384, 1765.
-
(2009)
Practitioner of Law Institute/Corporation
, vol.373
, pp. 384
-
-
Flannery, A.1
Ferreri, M.2
Marquez, P.3
-
16
-
-
0003573888
-
-
3rd ed. Wadsworth Belmont, CA
-
Friedrichs, D.O. (2007), Trusted Criminals: White Collar Crime in Contemporary Society, 3rd ed., Wadsworth, Belmont, CA, pp. 179-180.
-
(2007)
Trusted Criminals: White Collar Crime in Contemporary Society
, pp. 179-180
-
-
Friedrichs, D.O.1
-
17
-
-
77956316248
-
Madoff: a riot of red flags
-
available at:
-
Gregorious, G.N. and Lhabitant, F.-S. (2008), “Madoff: a riot of red flags”, available at: http://docs.edhec-risk.com.
-
(2008)
-
-
Gregorious, G.N.1
Lhabitant, F.-S.2
-
18
-
-
84992980533
-
-
Frank Di Pascali, available at:
-
Healy, J. and Henriques, D.B. (2009), Frank Di Pascali, available at: http://topics.nytimes.com.
-
(2009)
-
-
Healy, J.1
Henriques, D.B.2
-
19
-
-
84992954685
-
US arrests a top trader in vast fraud
-
December 12
-
Henriques, D.B. and Kouwe, Z. (2008), “US arrests a top trader in vast fraud”, The New York Times, December 12.
-
(2008)
The New York Times
-
-
Henriques, D.B.1
Kouwe, Z.2
-
20
-
-
84993044482
-
How the Bernard Madoff scandal exposed weakness in asset management regulation
-
Hiznay, H. (2009), “How the Bernard Madoff scandal exposed weakness in asset management regulation”, Review of Banking and Financial Services Law, Vol. 28.
-
(2009)
Review of Banking and Financial Services Law
, vol.28
-
-
Hiznay, H.1
-
21
-
-
84992983883
-
Assessing the Madoff Ponzi and the need for regulatory reform: hearing before the House Committee on Financial Services
-
House Committee on Financial Service 111th Congress, available at:
-
House Committee on Financial Service (2009), “Assessing the Madoff Ponzi and the need for regulatory reform: hearing before the House Committee on Financial Services”, 111th Congress, available at: www.house.gov/apps/list/hearing/financialsvcs_dem/hr010509.html.
-
(2009)
-
-
-
22
-
-
84992990608
-
-
Madoff Insiders' defense said to be focus on US, available at:
-
Hurtado, P. (2009), Madoff Insiders' defense said to be focus on US, available at: www.bloomberg.com/apps/news.
-
(2009)
-
-
Hurtado, P.1
-
23
-
-
84873558659
-
Labor racketeering: the mafia and the unions
-
Jacobs, J.B. and Peters, E. (2003), “Labor racketeering: the mafia and the unions”, Crime and Justice: A Review of Research, Vol. 229 No. 30, pp. 230-1.
-
(2003)
Crime and Justice: A Review of Research
, vol.229
, Issue.30
, pp. 230-231
-
-
Jacobs, J.B.1
Peters, E.2
-
25
-
-
84993098124
-
SEC investigations: we missed Madoff
-
available at:
-
Libreto, J. (2009), “SEC investigations: we missed Madoff”, available at: http://money.cnn.com.
-
(2009)
-
-
Libreto, J.1
-
26
-
-
84992990489
-
Madoff gets 150 years for massive investment fraud
-
available at:
-
Mc Cool, G. and Graybow, M. (2009), “Madoff gets 150 years for massive investment fraud”, available at: www.reuters.com/article/ousiv/idUSTRE55P6050629.
-
(2009)
-
-
Mc Cool, G.1
Graybow, M.2
-
27
-
-
84993054210
-
End of the Hedge fund?
-
available at:
-
Mallaby, S. (2008), “End of the Hedge fund?”, available at: http://dealbook/blogs.nytimes.com.
-
(2008)
-
-
Mallaby, S.1
-
29
-
-
84992937656
-
How Madoff pulled it off
-
available at: (accessed December 17, 2009)
-
Millstone, K. (2009), “How Madoff pulled it off”, available at: www.cbsnews.com/stories/2009/03/12/business/main4862910.html (accessed December 17, 2009).
-
(2009)
-
-
Millstone, K.1
-
30
-
-
84900906580
-
How regulators missed Madoff
-
available at:
-
Moyer, L. (2009), “How regulators missed Madoff”, available at: www.forbes.com.
-
(2009)
-
-
Moyer, L.1
-
31
-
-
84992934156
-
Lawmakers clash with SEC over Madoff probe
-
MSN available at:
-
MSN (2009), “Lawmakers clash with SEC over Madoff probe”, available at: www.msnbc.mn.com.
-
(2009)
-
-
-
32
-
-
84993101021
-
Rebecca Roberts interview Erin Averlund on her Madoff's scheme ‘too good to be true’
-
National Public Radio available at:
-
National Public Radio (2009), “Rebecca Roberts interview Erin Averlund on her Madoff's scheme ‘too good to be true’”, available at: www.npr.org.
-
(2009)
-
-
-
33
-
-
84993054226
-
-
(The) New York Times A reporter who waved red flags on Madoff, available at:
-
(The) New York Times (2008), A reporter who waved red flags on Madoff, available at: http://dealbook.bogs.nytimes.com.
-
(2008)
-
-
-
34
-
-
84993098161
-
Victims of White Collar Crime
-
Online Lawyer Source available at: (accessed December 17, 2009)
-
Online Lawyer Source (2009), “Victims of White Collar Crime”, available at: www.onlinelawyersource.com/criminal_law/white_collar/victims.html (accessed December 17, 2009).
-
(2009)
-
-
-
35
-
-
0004267712
-
Organized Crime
-
available at: (accessed December 17, 2009)
-
Organized Crime (2009), available at: www.u-s-history.com/pages/1596.html (accessed December 17, 2009).
-
(2009)
-
-
-
36
-
-
84992977274
-
SEC revisits broker-dealer/investment adviser rules in response to circuit court decision
-
available at:
-
Paul, Weiss (2007), “SEC revisits broker-dealer/investment adviser rules in response to circuit court decision”, available at: www.paulweiss.com.
-
(2007)
-
-
Paul, W.1
-
37
-
-
84992977284
-
Madoff case brings out the bigots
-
December 26
-
Peltz, J. (2008), “Madoff case brings out the bigots”, The News & Observer, December 26.
-
(2008)
The News & Observer
-
-
Peltz, J.1
-
38
-
-
33645704461
-
A case control study: white-collar defendants comparted with defendants charged with other non-violent thefts
-
available at:
-
Poortinga, E., Lemmen, C. and Jobson, M. (2006), “A case control study: white-collar defendants comparted with defendants charged with other non-violent thefts”, Journal of the American Academy of Psychiatry and Law, Vol. 34 No. 1, available at: www.jaapl.org/cgi/reprint/34/1/82.
-
(2006)
Journal of the American Academy of Psychiatry and Law
, vol.34
, Issue.1
-
-
Poortinga, E.1
Lemmen, C.2
Jobson, M.3
-
39
-
-
84992954650
-
SEC approves ‘Madoff Fix’ rule
-
available at:
-
Prial, D. (2010), “SEC approves ‘Madoff Fix’ rule”, available at: www.foxbusiness.com.
-
(2010)
-
-
Prial, D.1
-
40
-
-
84993054205
-
Securities – Securities Act of 1933
-
Securities Exchange Act of 1934, Regulation of the Securities Business, Securities Investor Protection Corporation, available at:
-
Securities – Securities Act of 1933 (n.d.), Securities Exchange Act of 1934, Regulation of the Securities Business, Securities Investor Protection Corporation, available at: http://law.jrank.org.
-
-
-
-
41
-
-
84992957486
-
Victims of the Fall of Madoff
-
Sunday Times available at: (accessed December 17, 2009)
-
Sunday Times (2008), “Victims of the Fall of Madoff”, available at: http://business.timesonline.com.uk/tol/business/industry_sectors/banking_and_financing/article5375376.ece (accessed December 17, 2009).
-
(2008)
-
-
-
42
-
-
84992989829
-
The Madoff red flags, let's count them
-
Traders Narrative available at:
-
Traders Narrative (2010), “The Madoff red flags, let's count them”, available at: www.tradernarrative.com.
-
(2010)
-
-
-
43
-
-
78651089740
-
US Securities and Exchanges Commission
-
Speech by Elisse B. Walter SEC Commissioner regulating broker-dealers and investment advisors: demarcation or harmonizations?, available at:
-
US Securities and Exchanges Commission (2006), Speech by Elisse B. Walter SEC Commissioner regulating broker-dealers and investment advisors: demarcation or harmonizations?, available at: www.sec.gov.news.
-
(2006)
-
-
-
44
-
-
84886214416
-
US Securities and Exchanges Commission
-
SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme, available at: (accessed December 17, 2009)
-
US Securities and Exchanges Commission (2009 a), SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme, available at: www.sec.gov/news/press/2008/2008-293.htm (accessed December 17, 2009).
-
(2009)
-
-
-
45
-
-
84886214416
-
US Securities and Exchanges Commission
-
The investor's advocate: how the SEC protects investors, maintains market integrity, and facilities capital formation, available at:
-
US Securities and Exchanges Commission (2009 b), The investor's advocate: how the SEC protects investors, maintains market integrity, and facilities capital formation, available at: www.sec.gov/about/.
-
(2009)
-
-
-
46
-
-
84993011030
-
Madoff's ‘street-smart’ Aide Di Pascali was investors; go-to guy
-
available at:
-
Varoeacos, D., Glovin, D. and Hurtado, P. (2009), “Madoff's ‘street-smart’ Aide Di Pascali was investors; go-to guy”, available at: www.bloomberg.com.
-
(2009)
-
-
Varoeacos, D.1
Glovin, D.2
Hurtado, P.3
-
47
-
-
84992957102
-
Rules for financial pros need work: SEC member
-
available at:
-
Younglai, R. (2009), “Rules for financial pros need work: SEC member”, available at: www.reuters.com.
-
(2009)
-
-
Younglai, R.1
|