Digital Commons @ West Chester University

Title

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

Authors

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

Document Type

Article

Publication Date

12-2015

Publication Title

Journal of Forensic and Investigative Accounting

ISSN

2165-3755

Publisher

Louisiana State University

Volume

7

Issue

2

First Page

307

Last Page

339

Recommended Citation

Cataldo, A. J., Fuller, L., & Miller, T. (2015). More Evidence of the Nevada Effect: SEC, DOJ, FBI, and IRS Regulatory Enforcement Actions. Journal of Forensic and Investigative Accounting, 7(2), 307-339. Retrieved from https://digitalcommons.wcupa.edu/acc_facpub/19