Works about PONZI schemes
Results: 324
The Glass Hotel.
- Published in:
- 2021
- By:
- Publication type:
- Book Review
Bank capital regulation and the Modigliani-Miller Theorem: a Post-Keynesian perspective.
- Published in:
- Journal of Post Keynesian Economics, 2023, v. 46, n. 2, p. 219, doi. 10.1080/01603477.2023.2167094
- By:
- Publication type:
- Article
Minsky's financial instability hypothesis and the role of equity: The accounting behind hedge, speculative, and Ponzi finance.
- Published in:
- Journal of Post Keynesian Economics, 2018, v. 41, n. 1, p. 126, doi. 10.1080/01603477.2017.1392870
- By:
- Publication type:
- Article
Dynamic fiscal policies and unemployment in a simple endogenous growth model.
- Published in:
- International Tax & Public Finance, 2006, v. 13, n. 6, p. 701, doi. 10.1007/s10797-006-6603-5
- By:
- Publication type:
- Article
Disruption, interrupted: Startups and social challenges in a government accelerator.
- Published in:
- ANUAC, 2023, v. 12, n. 2, p. 73, doi. 10.7340/anuac2239-625X-5106
- By:
- Publication type:
- Article
Righting Others' Wrongs.
- Published in:
- Brooklyn Law Review, 2012, v. 78, n. 1, p. 1
- By:
- Publication type:
- Article
Foreign concerns: the impact of international investment law on the ethnic-based land restitution programme in Colombia.
- Published in:
- International Journal of Human Rights, 2023, v. 27, n. 1, p. 1, doi. 10.1080/13642987.2022.2057960
- By:
- Publication type:
- Article
Fiscal sustainability vs tax gap – Evidence from Poland.
- Published in:
- Acta Oeconomica, 2022, v. 72, n. 1, p. 85, doi. 10.1556/032.2022.00005
- By:
- Publication type:
- Article
Waiting, relationships and money in a Ponzi scheme in Northern Ghana.
- Published in:
- Critical African Studies, 2020, v. 12, n. 1, p. 107, doi. 10.1080/21681392.2019.1697315
- By:
- Publication type:
- Article
Safety concerns and hidden agenda behind HPV vaccines: another generation of drug‐dependent society?
- Published in:
- Clinical & Translational Medicine, 2016, v. 5, n. 1, p. 1, doi. 10.1186/s40169-016-0126-1
- By:
- Publication type:
- Article
Cryptocurrencies as a subject of financial fraud.
- Published in:
- 2022
- By:
- Publication type:
- Literature Review
Dreaming like a market: The hidden script of financial inclusion in China's P2P lending platforms.
- Published in:
- Economic Anthropology, 2021, v. 8, n. 1, p. 102, doi. 10.1002/sea2.12200
- By:
- Publication type:
- Article
Developing human resource in research and development: international experiences and implications for Vietnam.
- Published in:
- Asian Journal of Political Science, 2020, v. 28, n. 1, p. 1, doi. 10.1080/02185377.2020.1712217
- By:
- Publication type:
- Article
Financial Fragility, the Minskian Triad, and Economic Dynamics.
- Published in:
- International Journal of Political Economy, 2010, v. 39, n. 2, p. 70, doi. 10.2753/IJP0891-1916390206
- By:
- Publication type:
- Article
RETHINKING PONZI-SCHEME REMEDIES IN AND OUT OF BANKRUPTCY.
- Published in:
- Boston University Law Review, 2012, v. 92, n. 3, p. 969
- By:
- Publication type:
- Article
TOPIC III: COMMON-LAW RESTITUTION AND PONZI SCHEMES.
- Published in:
- Boston University Law Review, 2012, v. 92, n. 3, p. 939
- By:
- Publication type:
- Article
Expected Social Security Wealth Simulations and Generational Fairness of the Turkish PAYG System.
- Published in:
- Topics in Middle Eastern & North African Economies: Proceedings of the Middle East Economic Association, 2009, v. 11, p. 1
- By:
- Publication type:
- Article
Estimating JP Morgan Chase's Profits From the Mardoff Deposits.
- Published in:
- Risk Management & Insurance Review, 2011, v. 14, n. 1, p. 107, doi. 10.1111/j.1540-6296.2011.01196.x
- By:
- Publication type:
- Article
overlooked building blocks of secured transactions law reforms: policing and the role of organized industries.
- Published in:
- Uniform Law Review, 2022, v. 27, n. 2, p. 320, doi. 10.1093/ulr/unac016
- By:
- Publication type:
- Article
EXPANDING THE PONZI SCHEME PRESUMPTION.
- Published in:
- DePaul Law Review, 2015, v. 64, n. 3, p. 867
- By:
- Publication type:
- Article
AIDING AND ABETTING, A MADOFF FAMILY AFFAIR: WHY SECONDARY ACTORS SHOULD BE HELD ACCOUNTABLE FOR SECURITIES FRAUD THROUGH THE RESTORATION OF THE PRIVATE RIGHT OF ACTION FOR AIDING AND ABETTING LIABILITY UNDER THE FEDERAL SECURITIES LAWS.
- Published in:
- Albany Law Review, 2010, v. 73, n. 2, p. 603
- By:
- Publication type:
- Article
Climate Agreements Suck.
- Published in:
- CounterPunch, 2024, p. 1
- By:
- Publication type:
- Article
The Huge Paradox at Biden's Summit of Latin American Leaders.
- Published in:
- 2023
- By:
- Publication type:
- Proceeding
The U.S. Congress Twiddled Its Thumbs on Crypto while 10 Countries Banned It and 42 Others Placed Heavy Restrictions.
- Published in:
- CounterPunch, 2023, p. 1
- By:
- Publication type:
- Article
The Much-Maligned George Santos.
- Published in:
- CounterPunch, 2023, p. 1
- By:
- Publication type:
- Article
The Border is a Ponzi Scheme.
- Published in:
- CounterPunch, 2023, p. 1
- By:
- Publication type:
- Article
Need for Greed: Payback.
- Published in:
- CounterPunch, 2023, p. 1
- By:
- Publication type:
- Article
The Coming Crash.
- Published in:
- CounterPunch, 2021, p. 1
- By:
- Publication type:
- Article
Criminal Law Committee Comments on Proposed Changes to 'Loss' Definition.
- Published in:
- Federal Sentencing Reporter (University of California Press), 2000, v. 13, n. 1, p. 41, doi. 10.2307/20640307
- Publication type:
- Article
THE FRAUDULENT PHENOMENON OF THE FINANCIAL PYRAMIDS IN THE FINANCIAL INDUSTRY.
- Published in:
- Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2022, p. 87, doi. 10.18778/2391-6478.S2.2022.06
- By:
- Publication type:
- Article
Ponzi Schemes and its Prevention: Insights from Malaysia.
- Published in:
- Management & Accounting Review, 2020, v. 19, n. 3, p. 89, doi. 10.24191/mar.v19i03-05
- By:
- Publication type:
- Article
Mini-Madoff? Anatomy of a Recent Ponzi Scheme.
- Published in:
- Journal of Forensic & Investigative Accounting, 2024, v. 16, p. 457
- By:
- Publication type:
- Article
FROM INTERNAL AUDITOR ONLINE.
- Published in:
- 2009
- By:
- Publication type:
- Letter
The Legacy of Carlo Ponzi.
- Published in:
- Internal Auditor, 2009, v. 66, n. 4, p. 57
- Publication type:
- Article
PONZIS and PYRAMIDS.
- Published in:
- Internal Auditor, 2009, v. 66, n. 4, p. 54
- By:
- Publication type:
- Article
Wait-and-See or Whack-a-Mole: What Is the Best Way to Regulate Fintech in China?
- Published in:
- Asian Journal of Law & Society, 2023, v. 10, n. 3, p. 433, doi. 10.1017/als.2022.7
- By:
- Publication type:
- Article
AN ASSESSMENT OF THE STRUCTURE AND OPERATIONOF SPAZA SHOPSIN A SELECTED TOWNSHIP IN SOUTH AFRICA.
- Published in:
- Socioeconomica, 2019, v. 8, n. 15, p. 45, doi. 10.5281/zenodo.3694278
- By:
- Publication type:
- Article
Enforcement Against Ponzi Scheme, the Fraudulent Method to Generate Easy Money in Malaysia.
- Published in:
- Malaysian Journal of Law & Society, 2023, p. 19, doi. 10.17576/juum-2023-SI-02
- By:
- Publication type:
- Article
Establishing an Appeal Mechanism for Investor-State Dispute Settlement: Challenges, Feasibility, and Options .
- Published in:
- Malaysian Journal of Law & Society, 2022, v. 30, p. 17, doi. 10.17576/juum-2022-30-02
- By:
- Publication type:
- Article
Infinite Debt Rollover in Stochastic Economies.
- Published in:
- Econometrica, 2023, v. 91, n. 5, p. 1629, doi. 10.3982/ECTA21090
- By:
- Publication type:
- Article
COLLATERAL AVOIDS PONZI SCHEMES IN INCOMPLETE MARKETS.
- Published in:
- Econometrica, 2002, v. 70, n. 4, p. 1613, doi. 10.1111/1468-0262.00343
- By:
- Publication type:
- Article
INFINITE HORIZON INCOMPLETE MARKETS.
- Published in:
- Econometrica, 1994, v. 62, n. 4, p. 853, doi. 10.2307/2951735
- By:
- Publication type:
- Article
Editorial.
- Published in:
- 2009
- Publication type:
- Editorial
TEACHING ETHICS.
- Published in:
- Baylor Business Review, 2011, v. 29, n. 2, p. 56
- By:
- Publication type:
- Article
A Slogan Worth Your Bumper?
- Published in:
- Freeman: Ideas on Liberty, 2014, v. 64, n. 3, p. 15
- By:
- Publication type:
- Article
Detecting Ethereum Ponzi Scheme Based on Hybrid Sampling for Smart Contract.
- Published in:
- Computers, Materials & Continua, 2025, v. 82, n. 2, p. 3111, doi. 10.32604/cmc.2024.057368
- By:
- Publication type:
- Article
CHOOSING AMONG INNOCENTS: SHOULD DONATIONS TO CHARITIES BE PROTECTED FROM AVOIDANCE AS FRAUDULENT TRANSFERS?
- Published in:
- 2012
- By:
- Publication type:
- Essay
Who Invested with Madoff? A Flash Analysis of Funds of Funds.
- Published in:
- Journal of Alternative Investments, 2009, v. 12, n. 1, p. 75, doi. 10.3905/JAI.2009.12.1.075
- By:
- Publication type:
- Article
The Ponzi Scheme Puzzle: A History and Analysis of Con Artists and Victims'.
- Published in:
- 2013
- By:
- Publication type:
- Book Review
IRS Provides Tax Relief for Victims of Ponzi-Type Schemes.
- Published in:
- Journal of Financial Service Professionals, 2009, v. 63, n. 4, p. 7
- By:
- Publication type:
- Article