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Period of time: 2014年1期
Publisher: Emerald Group Publishing Ltd
Founded in: 2000
Total resources: 40
ISSN: 1528-5812
Subject: F8 Finances
Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.
Journal of Investment Compliance,volume 13,issue 1
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Tax consequences for investors in fraudulent enterprises - update
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
Islamic finance: what concrete steps is Italy taking?
By Opromolla Gabriella in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
FinCEN issues final rules relating to money services business (MSB) definitions
By Santangelo Betty,Mosher Donald J.,Friedman William I.,Truax Matthew P. in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
By Sacks Russell D.,Blankenship Michael J. in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
Who is listening? The SEC emphasizes importance of cybersecurity disclosure
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
SEC staff updates guidance on shareholder proposals
By Romeo Peter J.,Parrino Richard J.,Greenslade Kevin K.,Bahn C. Alex in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
CFTC and SEC whistleblower bounties: largely similar but important differences remain
By Davison Douglas J.,White Thomas W.,Bernstein Gail C.,Dube Michael R.,June Arian M. in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
SEC whistleblower bounties: ten things companies can do right now to stay ahead
By McLucas William R.,Wertheimer Laura S.,Robinson Andrea J.,Johnson Mary Jo,White Thomas W.,Rosenfeld Jonathan D.,Dube Michael R.,June Arian M. in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
Dodd-Frank clawbacks: hot issue for 2012
By Earle James E.,Wilkerson Allison in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.![](/images/ico/ico5.png)
Recent developments in the life settlement industry
By Dolan Patrick,Alleman Robert F. in (2012)
Journal of Investment Compliance,volume 13,issue 1 , Vol. 13, Iss. 1, 2012-04 , pp.