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" ... a description of the significant provisions of the security to be offered for sale and its relationship to the registrant's other capital securities, (3) information about the management of the registrant, and (4) financial statements certified by... "
Investigator's Guide to Information Sources - 16. lappuse
autors: Lenny Seigel - 1991 - 95 lapas
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Role of Giant Corporations: Hearings, Ninety-first ..., 2. sējums,2. daļa

United States. Congress. Senate. Select Committee on Small Business. Subcommittee on Monopoly - 1969 - 1644 lapas
...disclosure of information such as (i) a description of the registrant's properties and business, (2) a description of the significant provisions of the...relationship to the registrant's other capital securities, (3) information about the management of the registrant, and (4) financial statements certified by independent...
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Use of State Revenue Statutes in Organized Crime Prosecutions

United States. Law Enforcement Assistance Administration - 1976 - 326 lapas
...offered for public sale, which usually shows: (•) A description of registrant's properties and buari(b) A description of the significant provisions of the...relationship to the registrant's other capital securities. (c) Information as to the management of the registrant (d) Certified financial statements of the registrants....
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Investigators' Guide to Sources of Information

United States. General Accounting Office. Office of Special Investigations - 1992 - 98 lapas
...• identification of owners of more than 10 percent of a business's stock, • a description of the registrant's properties and businesses, • a description...• identification of accountants and attorneys, and • a history of the business. The SEC maintains files on individuals and firms that have been reported...
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Investigators' Guide to Sources of Information

1997 - 124 lapas
...percent of a corporation's stock, a description of the registrant's properties and businesses, Page 33 a description of the significant provisions of the...investors, identification of accountants and attorneys, and a history of the business. SEC maintains files on individuals and firms that have been reported to...
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Financial investigations : a financial approach to detecting and resolving ...

Don Vogel - 1999 - 407 lapas
...for public sale, which usually show: — A description of registrant's properties and business — A description of the significant provisions of the...relationship to the registrant's other capital securities — Information as to the management of the registrant — Certified financial statements of the registrants...
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Investigators' Guide to Sources of Information

1992 - 117 lapas
...directors, identification of owners of more than 10 percent of a corporation's stock, a description of the registrant's properties and businesses, a description...investors, identification of accountants and attorneys, and a history of the business. SEC maintains files on individuals and firms that have been reported to...
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