"More Evidence of the Nevada Effect: SEC, DOJ, FBI, and IRS Regulatory Enforcement Actions" by Anthony J. Cataldo, II

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More Evidence of the Nevada Effect: SEC, DOJ, FBI, and IRS Regulatory Enforcement Actions

Journal of Forensic and Investigative Accounting

Anthony J. Cataldo, II, West Chester University of Pennsylvania
Lori Fuller, West Chester University of Pennsylvania
Thomas Miller, West Chester University of Pennsylvania

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Document Type

Article

Publication Date

12-1-2015

Disciplines

Accounting

Publisher

Louisiana State University

Citation Information

Anthony J. Cataldo, Lori Fuller and Thomas Miller. "More Evidence of the Nevada Effect: SEC, DOJ, FBI, and IRS Regulatory Enforcement Actions" Journal of Forensic and Investigative Accounting Vol. 7 Iss. 2 (2015) p. 307 - 339 ISSN: 2165-3755
Available at: http://works.bepress.com/thomas-miller/5/