KOTZ

Results: 134



#Item
101Dodd–Frank Wall Street Reform and Consumer Protection Act / Inspector General / Financial regulation / Government / Financial economics / Late-2000s financial crisis / Corporate crime / U.S. Securities and Exchange Commission

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:14
102Financial system / Securities Investor Protection Corporation / Bernard Madoff / Irving Picard / U.S. Securities and Exchange Commission / H. David Kotz / Inspector General / Mary Schapiro / Madoff investment scandal / Finance / Business

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:14
103U.S. Securities and Exchange Commission / United States federal executive departments / H. David Kotz / E-Rate / Office of Inspector General /  U.S. Department of Health and Human Services / Office of Inspector General /  U.S. Agency for International Development / Inspectors general / Government / Inspector General

Office of Inspector General U.S. Securities and Exchange Commission Five Year Strategic Plan

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:00:34
104Stanford Financial Group / Finance / Criminal investigation / Late-2000s financial crisis / Corporate crime / U.S. Securities and Exchange Commission / Allen Stanford / Bernard Madoff / Charles Ponzi / Confidence tricksters / Business / Crime

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:15
105Inspector General / Dodd–Frank Wall Street Reform and Consumer Protection Act / United States Department of Justice / Financial regulation / Government / Corporate crime / U.S. Securities and Exchange Commission

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:14
106Crime / U.S. Securities and Exchange Commission / Harry Markopolos / Bernard Madoff / Christopher Cox / H. David Kotz / Oil-for-Food Programme / Inspector General / Madoff investment scandal / Business / Finance

Testimony of H. David Kotz Inspector General of the Securities and Exchange Commission Before the U.S. House of Representatives Committee on Financial Services

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:13
107Office of the Inspector General / Inspector General / H. David Kotz / Government / Inspectors general / Corporate crime / U.S. Securities and Exchange Commission

Microsoft Word - Kotz[removed]written testimony House Appropriations Subcommittee on Finance.docx

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:13
108Economics / Investment / Confidence tricksters / Bernard Madoff / NASDAQ / U.S. Securities and Exchange Commission / H. David Kotz / Madoff / Christopher Cox / Madoff investment scandal / Finance / Business

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:13
109Primary dealers / Net capital rule / United States housing bubble / Bear Stearns / U.S. Securities and Exchange Commission / Lehman Brothers / JPMorgan Chase / Merrill Lynch / Naked short selling / Investment / Economics / Financial crises

Testimony of H. David Kotz Inspector General of the Securities and Exchange Commission Before the Financial Crisis Inquiry Commission Wednesday May 5, 2010

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:16
110Stanford Financial Group / Criminal investigation / Late-2000s financial crisis / Corporate crime / U.S. Securities and Exchange Commission / Allen Stanford / Charles Ponzi / Bernard Madoff / Stanford International Bank / Confidence tricksters / Crime / Business

Testimony of H. David Kotz

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Source URL: www.sec.gov

Language: English - Date: 2013-05-23 15:01:12
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