search query: @indexterm fraudulent trading / total: 19
references: 9-18 / 19
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9.
The LBO nightmare : Fraudulent conveyance risk.
Financial Analysts' Journal
1990 : MAR/APR, VOL. 46:2, p. 41-50
 1990 Michel, A.
Shaked, I.
10.
Non-financial symptoms and the prediction of small company failure : a test of Argenti's hypotheses.
Journal of Business Finance and Accounting
1987 : AUTUMN, VOL. 14:3, p. 335-354
 1987 Keasey, K.
Watson, R.
11.
Crime rides high at JFK airport.
Fortune
1987 : JUn 22, VOL. 115:13, p. 34-38
 1987 Rowan, R.
12.
The man asking Iranscam's tough questions.
Fortune
1987 : JUN 8, VOL. 115:12, p. 54-58
 1987 Knowlton, C.
13.
Drexel sweats the SEC probe. ( *DREXEL BURNHAM LAMBERT )
Fortune
1987 : MAR 16, VOL. 115:6, p. 30-34
 1987 Sherman, J.
14.
Wall Street's spreading scandal. (!Boesky, I.)
Fortune
1986 : DEC 22, VOL. 114:14, p. 18-21
 1986 Worthy, F. S.
15.
The decline and fall of business ethics.
Fortune
1986 : DEC 8, VOL. 114:13, p. 49-50, 52, 56
 1986 Magnet, M.
16.
Fraud squad.
Business
1986 : SEP, p. 78-84
 1986 Benjamin, P.
17.
Recent developments in FTC policy on deception.
Journal of Marketing
1986 : JUL, VOL. 50:3, p. 82-103
 1986 Ford, G. T.
Calfee, J. E.
18.
Fighting the fakes from Taiwan.
Fortune
1983 : MAY 30, VOL. 107:11, p. 114-116
 1983 Kraar, L.
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