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  1. 1
    Securities fraud : the Internet poses challenges to regulators and investors : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate.
    by Hillman, Richard J.
    Published 1999
    Adobe Acrobat Reader required
    Government Document Microform Book
  2. 2
    SEC enforcement : responses to GAO and SEC recommendations related to microcap stock fraud : report to congressional committees.
    Published 1999
    Adobe Acrobat Reader required
    Government Document Microform Book
  3. 3
    Investment fraud and abuse travel to-- cyberspace.
    Published 1996
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    Government Document Book
  4. 4
    Internet fraud : how to avoid internet investment scams.
    Published 1998
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    Government Document eBook
  5. 5
    Organized crime on Wall Street : hearing before the Subcommittee on Finance and Hazardous Materials of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, second session, September 13, 2000.
    Published 2000
    Text version:
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    Government Document Book
  6. 6
    Avoiding internet investment scams : tips for investors.
    Published 2000
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    Government Document eBook
  7. 7
    Protecting consumers : what can Congress do to help financial regulators coordinate efforts to fight fraud? : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, March 6, 2001.
    Published 2001
    Text version:
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    Government Document Book
  8. 8
    Financial services regulators : better information sharing could reduce fraud : statement of Richard J. Hillman, Director, Financial Markets and Community Investment, before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives /
    by Hillman, Richard J.
    Published 2001
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    Government Document eBook
  9. 9
    Financial Services Antifraud Network Act of 2001 : report (to accompany H.R. 1408) (including cost estimate of the Congressional Budget Office).
    Published 2001
    Pt. 1, text version:
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    Pt. 2, text version:
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    Government Document Book
  10. 10
    The Corporate and Criminal Fraud Accountability Act of 2002 : report together with additional views (including cost estimate of the Congressional Budget Office) (to accompany S. 2010).
    Published 2002
    Text version:
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    Government Document Book
  11. 11
    Sarbanes-Oxley Act of 2002 : conference report (to accompany H.R. 3763).
    Published 2002
    Text version:
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    Government Document Book
  12. 12
    One broker gone bad : punishing the criminal, making victims whole : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 23, 2002.
    Published 2002
    Adobe Acrobat Reader required
    Government Document Book
  13. 13
    It's only FAIR : returning money to defrauded investors : hearings before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, February 26, 2003.
    Published 2003
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    Government Document Book
  14. 14
    Need and greed : the story of the largest Ponzi scheme in American history /
    by Weisman, Stewart L.
    Published 1999
    Connect to the full text of this electronic book
    eBook
  15. 15
    Accountability issues : lessons learned from Enron's fall : hearing before the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, February 6, 2002.
    Published 2003
    Text version:
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    Government Document Book
  16. 16
    H.R. 2179, the Securities Fraud Deterrence and Investor Restitution Act of 2003 : hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 5, 2003.
    Published 2003
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    Government Document Book
  17. 17
    SEC and CFTC fines follow-up : collection programs are improving, but further steps are warranted.
    Published 2003
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    Government Document eBook
  18. 18
    SEC and CFTC : most fines collected, but improvements needed in the use of Treasury's collection service.
    Published 2001
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    Government Document eBook
  19. 19
    Securities Fraud Deterrence and Investor Restitution Act of 2004 : report together with dissenting views (to accompany H.R. 2179) (including cost estimate of the Congressional Budget Office).
    Published 2004
    Pt. 1, text version:
    Pt. 1, PDF version:
    Government Document Book
  20. 20
    Mutual funds : who's looking out for investors? : hearings before the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, November 4, 6, 2003.
    Published 2003
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    Government Document Book
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