1. 

   wave

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   https://www.justice.gov/usao-sdny/p...ty-conspiracy-securities-fraud-wire-fraud-and

    

   #1     Jan 10, 2020

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   dealmaker likes this.
2. 

   wave

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   Does regulation prevent fraud?
   
   https://www.jstor.org/stable/24562120?seq=1#metadata_info_tab_contents
   
   https://www.questia.com/library/jou...pendent-fund-administrators-as-a-solution-for

    

   #2     Jan 10, 2020

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