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'Outwitting', 'Deception'and 'Fraud' in Financial Transactions : An Analysis on a Case of Civil Lawsuit by the SEC regarding the Structuring and Marketing of Synthetic CDOs

机译：金融交易中的“愚弄”，“欺骗”与“欺诈” - 美国证券交易委员会关于合成CDO结构与营销的民事诉讼案例分析

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杉浦正和;
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年度 2010
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机译：金融电汇交易的可扩展和交互式可视化分析，可用于欺诈检测
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3. Former InterMune CEO Convicted of Wire Fraud; Further Troubles for Sequenom: Investigations, Shareholder Lawsuit Follow Alleged Mishandling of Data on Fetal Test; Amgen Sued over Aranesp Sales Practices; ZymoGenetics Can Resume Marketing Campaign; Congressional Members Request Drug Price Inquiries; Steps Forward in Decode Bankruptcy Case [J] . Biotechnology Law Report . 2009,第6期

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4. Hydra: detecting fraud in financial transactions via graph based representation and visual analysis [C] . Yusuf Sait Canbaz, Uğur Doğrusöz, Mehmet Çeliksoy, International Symposium on Multidisciplinary Studies and Innovative Technologies . 2020

机译：九头蛇：通过基于图形的表示和可视化分析检测金融交易中的欺诈行为
5. An analysis of securities fraud class action lawsuits: How overvalued equity and related factors affect the likelihood of dismissals and the magnitude of settlements [D] . Houmes, Robert 2007

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7. Outwitting, "Deception"and "Fraud" in Financial Transactions : An Analysis on a Case of Civil Lawsuit by the SEC regarding the Structuring and Marketing of Synthetic CDOs [O] . 杉浦正和 2010

机译：金融交易中的“智慧”，“欺骗”和“欺诈”：对美国证券交易委员会（SEC）关于合成CDO的结构和营销的民事诉讼案的分析

'Outwitting', 'Deception'and 'Fraud' in Financial Transactions : An Analysis on a Case of Civil Lawsuit by the SEC regarding the Structuring and Marketing of Synthetic CDOs

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