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Journal Articles

The Foreign Corrupt Practices Act: recent cases and enforcement trends

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Betty Santangelo, Gary Stein, Margaret Jacobs
Journal: Journal of Investment Compliance
Journal of Investment Compliance (2007) 8 (3): 31–55.
https://doi.org/10.1108/15285810710824071
Published: 18 September 2007
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Journal Articles

New PATRIOT Act deadlines approach for broker‐dealers: Customer identification programs to be implemented by October 1, 2003

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Betty Santangelo, Margaret Jacobs
Journal: Journal of Investment Compliance
Journal of Investment Compliance (2003) 4 (2): 45–53.
https://doi.org/10.1108/15285810310813059
Published: 01 April 2003
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Journal Articles

Are Self‐Regulatory Organizations State Actors? Two Recent Cases Take Contrasting Perspectives

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Betty Santangelo, Margaret Jacobs
Journal: Journal of Investment Compliance
Journal of Investment Compliance (2001) 2 (1): 23–29.
https://doi.org/10.1108/eb045898
Published: 01 February 2001
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