Bazsites.com Fraud And Misconduct
Directory Topics
On the Web
- How to Avoid Securities Fraud - An introduction by Motley Fool to securities fraud, fraud on the Internet, Ponzi (pyramid) schemes, penny stock fraud, and tips for prevention.
- StockPatrol.com - News articles on securities fraud issues, additional reports for subscribed members, and links for investors.
- University of Toledo Financial Regulators Gateway - Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.
- Bureau of the Public Debt - Describes fraudulent schemes that involve what are claimed to be securities issued or backed by the United States Treasury.
- Insolvency Service Home page - Provides the mechanisms and means for dealing with individual and corporate financial failure and the investigation of fraud and misconduct in insolvencies. Site contains guidance material and downloadable forms.
- Committee on Publication Ethics (COPE) - Organization of journal editors concerned about dealing with possible breaches in research and publication ethics. Includes guidelines on good practice, articles about specific topics, and statistics and case studies on fraud and misconduct.
- Alcala Law Firm - Information on recovering investment losses, and how to check your stockbroker's background and avoid common problem areas. From the Alcala Law Firm located in Northern California.
- Harry S. Miller, Esq. - SecuritiesLaw.com - Focusing on small investors rights against stockbrokers.
- North American Securities Administrators Association (NASAA) - International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
Wikipedia Articles
- OLAF - OLAF (French acronym for Office Européen de Lutte Anti-Fraude) the "European Anti-Fraud Office" has been charged by the European Union with protecting the financial interests of the European Union: Its tasks are to fight fraud affecting the EU-budget, as well as corruption and any other irregular activity, including misconduct, within the European Institutions, in an accountable, transparent and cost-effective manner.
- Whistleblower - A whistleblower is an employee, former employee, or member of an organization, especially a business or government agency, who reports misconduct to people or entities that have the power and presumed willingness to take corrective action. Generally the misconduct is a violation of law, rule, regulation and/or a direct threat to public interest, such as fraud, health/safety violations, and corruption.
- Research ethics - Research ethics involves the application of fundamental ethical principles to a variety of topics involving scientific research. These include the design and implementation of research involving human participants (human experimentation); animal experimentation; various aspects of academic scandal, including scientific misconduct, such as fraud, fabrication (science) of data and plagiarism; whistleblowing; regulation of research (such as regulation of research on stem cells), and more.