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Harry Markopolos
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1	Description of document: Presentation by Harry Markopolos of his detection of the Bernie Madoff Ponzi scheme and the failure of The Securities and Exchange Commission (SEC) to take action, at the March 13, 2014 Council Add to Reading List Source URL: www.governmentattic.org Language: English - Date: 2016-06-10 15:19:19 Economics Confidence tricksters Harry Markopolos Bernard Madoff U.S. Securities and Exchange Commission Hedge fund Certified Fraud Examiner Madoff investment scandal
2	Digging for Disclosure provides practical advice to investors on how to prevent investment fraud through entertaining stories that illustrate the importance of knowing potential business partners and includes an examinat Add to Reading List Source URL: www.corporateresolutions.com Language: English - Date: 2014-07-24 09:02:24 Investment Economics Confidence tricksters Contract law Criminal law Due diligence Bernard Madoff Hedge fund Harry Markopolos Madoff investment scandal Finance Business
3	REVIEW of BUSINESS & FINANCE CASE STUDIES VOLUME 3 NUMBER 1 Add to Reading List Source URL: www.theibfr.com Language: English - Date: 2013-09-06 03:19:56 Economics Auditing Fraud Confidence tricksters Year of birth missing Fairfield Greenwich Group Bernard Madoff David G. Friehling Harry Markopolos Madoff investment scandal Business Finance
4	Dan Rather, Wes Moore, Juan Williams & More Gather for Talking Heads Summit in Boston Annual meeting of the "Talking Heads" to be held Thursday, September 6, at 6pm. Boston, MA (PRWEB) September 06, [removed]Some of the n Add to Reading List Source URL: www.prweb.com Language: English - Date: 2012-09-06 11:59:49 Digital media Application software Electronic games APB: All Points Bulletin Sheryl WuDunn Harry Markopolos
5	November[removed]impact Mary Catherine Toker Is New Council Chairman Mary Catherine Toker, vice president of Add to Reading List Source URL: pac.org Language: English - Date: 2013-11-14 15:35:24 Public Affairs Council Harry Markopolos United States
6	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 18:00:45 Crime Bernard Madoff Harry Markopolos Madoff Madoff investment scandal Finance Business
7	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:53:09 Financial system Economics Bernard Madoff NASDAQ Financial Industry Regulatory Authority Harry Markopolos Madoff investment scandal Finance Business
8	BLOWING THE WHISTLE ON DODD-FRANK WHISTLEBLOWER REFORM DAVE EBERSOLE I. INTRODUCTION Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-12-19 23:27:24 Ethics Business ethics Anti-corporate activism Dissent Labour law Whistleblower Harry Markopolos U.S. Securities and Exchange Commission Dodd–Frank Wall Street Reform and Consumer Protection Act Law Madoff investment scandal Business
9	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 18:08:55 Financial system Bernard Madoff Harry Markopolos Madoff Madoff investment scandal Finance Business
10	Page UNITED STATES SECURITIES Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 18:22:38 Economics Financial system Confidence tricksters Bernard Madoff NASDAQ Okay Financial Industry Regulatory Authority Harry Markopolos Madoff investment scandal Business Finance

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