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Diane Publishing Books
Insurance Regulation: Scandal Highlights Need for Strengthened Regulatory Oversight
Richard J. Hillman (au); Lawrence D. Cluff (au). Presents an evaluation of insurance regulatory oversight & information-sharing in the matter of a highly publicized insurance investigation scam exposed in May 1999. Under indictment for embezzling more than $200 million in insurance company assets over nearly an 8-year period is Martin Frankel. Mr. Frankel, a former securities broker who was barred from that industry in 1992, allegedly migrated to the insurance industry & operated as a rogue by engaging in illegal activity. This report: describes the alleged scam; evaluates the oversight & information-sharing by insurance regulators; & identifies cross-financial-sector coordination issues, including those emanating from the scam. Charts & tables.
Where the Domino Fell: America & Vietnam, 1945 to 1990
Yukon Alone: The World’s Toughest Adventure Race
Illustrated Jewish Bible for Children
Fourth Book of Sexual Questions & Answers
Rudy!: An Investigative Biography of Rudy Giuliani
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