Join our mailing list!
(Your shopping cart is empty)
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.
War of the Rebellion: Official Records of the Union & Confederate Armies: Series I, Volume I
Arizona Wetlands & Waterfowl
American Short Story, 1945-1980: A Critical History
Lamborghini: Supercar Supreme
Not Fade Away: The On-Line World Remembers Jerry Garcia
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.