| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Government Brings Civil Fraud Case Against Costa Rican Company for Prime Bank Debentures | On January 7, 2003, the Securities and Exchange Commission (SEC) issued a press release concerning a civil fraud case it brought against a Costa Rican Company and three individuals that purported to... | Bruce Zagaris | 19 | 3 | 2003-03-01 | United States, Costa Rica | Mutual Legal Assistance, Securities Law, Fraud, White Collar Crime |