Found 3 datasets matching "securities fraud".
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The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and...
Search relevance: 129.11 | Views last month: 1 -
The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal...
Search relevance: 66.38 | Views last month: 0 -
This study examined the criminal careers of 1,331 offenders convicted of white-collar crimes in the United States District Courts to assess the relative effectiveness of court-imposed prison...
Search relevance: 47.09 | Views last month: 0
