what actions should the U.S government take to minimize the chances of other Ponzi schemes taking place?

Answers

Answer 1

Answer:SEC charged the conductor of a Ponzi scheme involving U.S. and New Zealand-based companies peddling sham investment opportunities ...

Explanation:1. Be Skeptical · 2. Be Suspicious of Unsolicited Offers · 3. Check Out the Seller · 4. Verify the Investment Is Registered · 5. Understand That Investment · 6.

Answer 2

the US government do The SEC filed criminal charges against the head of a Ponzi scheme involving businesses with headquarters in the United States and New Zealand that offered fake investment opportunities.

What do you know about Ponzi scheme?

A Ponzi scheme is a type of scam that entices investors and pays gains to earlier investors with money from more recent participants.

The Ponzi scheme, so named after the Italian businessman Charles Ponzi, deceives victims into thinking that their gains are the result of successful business ventures  while concealing the fact that the money actually comes from other investors.

As long as new investors continue to invest money, as long as the majority of investors continue to believe in the fictitious assets they are said to possess, and as long as new investors continue to invest money, a Ponzi scheme can continue to give the impression that it is a viable business.

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Related Questions

Sarah and Heather have been dating for almost two years. They have an intimate physical relationship and visit each other's parents on holidays. Recently, they bought a car and signed a lease on a new apartment together. This couple is in what stage

Answers

The fact that they have an intimate physical relationship and visit each other's parents on holidays illustrates the integrating stage.

The integrating stage in a relationship simply means the stage where two people truly become a couple. At this stage, the couples are letting people know that they are dating.

Therefore, since Sarah and Heather have an intimate physical relationship, visit each other's parents on holiday, bought a car and signed a lease on a new apartment together, they're in the integrating stage.

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Define rule of law. Why is the rule is law important in government?

Answers

Key to the rule of law, judges say, is a commitment to applying the law to everyone fairly. Other attributes include applying the law to government, not just individuals and entities; making the law clear and legal proceedings transparent; and balancing individual rights against the safety of others.

Answer:

The rule of law is the framework that underpins open, just and peaceful societies. It ensures all human and property rights are protected and all citizens are treated equally. The process by which the laws are enacted, administered, and enforced is accessible, fair, and efficient. Governments must use this to ensure we are all kept safe and their countries run smoothly economically and socially.

propiedades que hacen del agua una sustancia única

Answers

Water is polar.

Water is an excellent solvent.

Water has high heat capacity.

Water has high heat of vaporization.

Water has cohesive and adhesive properties.

Water is less dense as a solid than as a liquid.

what major event occured in eastern Europe in 1991

Answers

Answer:

When the Soviet Union collapsed in 1991, all the Soviet Republics bordering Eastern Europe declared independence from Russia and united with the rest of Europe.

Explanation:

Answer:

When the Soviet Union collapsed in 1991, all the Soviet Republics bordering Eastern Europe declared independence from Russia and united with the rest of Europe.Explanation:

Industrialization influences rates of literacy. Please select the best answer from the choices provided T F.

Answers

Answer:

true

Explanation:

according to house’s revised path-goal theory, a leader’s style should vary depending on

Answers

Answer: Employee Characteristics and Environmental Factors

Explanation:

The barbed Wire fence is a physical separation between Bruno and Shmuel. What other types
separation does ?

Answers

Answer: One type of separation the fence represents in this story, is everything Shmuel knows about the Holocaust, and the other side, is the ignorance of Bruno, and the little he knows

Explanation:

Research indicates that __________ has memory benefits and slows cognitive decline, at least in the short term, among older adults with mild cognitive impairment.

Answers

Answer:

Research indicates that -insulin therapy- has memory benefits and slows cognitive decline, at least in the short term, among older adults with mild cognitive impairment.

Twin studies reveal that genetic factors account for more than half of the overall risk for developing an eating disorder true or false

Answers

As regards the statement that twin studies showed that genetic factors account for more than half of developing eating disorders, this statement is TRUE.

Twin studies showed that:

58% of anorexia cases are genetic Genetics play a leading role in bulimia

Bulimia and Anorexia are some of the well known eating disorders there are and twin studies showed that genetics accounted for more than 50% of these.

In conclusion, the statement in the question above is TRUE.

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pls help full in the bank As discussed in the video, the continental plates (crust) are made up of mostly (1 basalt)(2granite)(3metamorphic rocks)(4sedimentary rocks) and the oceanic crust is made up of mostly

rock. This also tells us that the Earth's crust is made up of mostly (1 basalt)(2granite)(3metamorphic rocks)(4sedimentary rocks) IGNEOUS rock.

Answers

Answer:

Solid rocks

Explanation:

The crust is made of solid rock and minerals. Beneath the crust is the mantle, which is also mostly solid rock minerals.

C
Which Florida tribe lived the southeast coast of Florida? (4 points)
cebu
GER
2 SA

Answers

Answer:

The Ais

Explanation:

The Ais were noted as the most important tribe of southeastern Florida, and they were probably responsible for the fact that the watercourse on which they dwelt came to be called Indian River.

Answer:

The Ais

Explanation:

"Hajj is the ultimate example of Ummah."

I need a reason for and against this statement plz!

Answers

Answer:

Give me the brainleast answer

The ability of a leader to get others to act in certain ways is known as that leader's: A. power. B. initiating structure. C. consideration. D. task-orientation. E. task structure.

Answers

The ability of a leader to get other to act in certain ways is known as

A. power

An effective leader is one who has authority and is able to influence others' behavior in his own particular behavior is known as power.

There are various types of power such as legitimate power that show the individual position in the organization. Reward power is the power that makes individual control over rewards Expert power is derived from the individual extensive knowledge in one or more areas.

Hence the option A is correct.

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When Bryna showed up late to class four days in a row, her professor Dr. Lowe assumed that she was not taking class seriously and that she was lazy. Dr. Lowe was not aware that Bryna's mother was ill and that Bryna had to take care of her every morning before leaving for class. Dr. Lowe was making the ________________.

Answers

The assumption made by Dr. Lowe that Bryna was not taking class seriously while unaware that her mother is sick means Dr Lowes is making the fundamental attribution error

Fundamental attribution error is the tendency to link an actions to someone's character or personality because of their behavior to external situational factors outside of their control.

The external situational factors that Dr Lowes failed to known is that Bryna mother is sick, thus, affecting her punctuality and seriousness with study.

Therefore, the answer is fundamental attribution error.

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What is a group of citizens with common interests who try to influence public policy to benefit its members called

Answers

Answer:

What is a group of citizens with common interests who try to influence public policy to benefit its members called? - An interest group

Which Act gave Hitler complete power in Germany and when was this act passed? class 9​

Answers

The Enabling Act passed in 1933 by the Reichstag gave Hitler complete dictatorial power in Germany.

______

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RainbowSalt2222 ☔

What functions do the thalamus and hypothalamus contribute to?

Answers

Answer:

The hypothalamus, and thalamus excite the cerebral hemispheres and keep the cerebral cortex active and alert—partly in response to noxious input.

What do you think will happen to Equiano and his sister?

Answers

there’s not enough context for this question :/

When we say that our socially constructed definitions of family are institutionalized, we mean ______.

Answers

Answer:

Classification of reality agreed on by members of a social group- impacts families.

Analytical family is socially constructed because it impacts your everyday live.

Emergent from the patterns of behavior displayed by members of a society as they go about their day-to-day lives under particular conditions of survival and power hierarchies

Explanation:

Families are impacted by the classification of reality agreed upon by members of a social group. Analytical family is socially constructed since it has an impact on your daily life.

What is the impact?

The term impacts The feeling you leave on this life and others is your legacy. You have the ability to become accountable for your actions and be intended of your path. You can be deliberate about your influence and your impact. As we see there are impacts on things or on life are being there in it also be there in it by the different impacts changes are being there also in it.

Emerging from patterns of behavior incontestable by members of a society as they go about their daily lives under specific survival and power systems. The description of reality agreed upon by members of a social group has an impact on families. Analytical family is socially created since it affects your daily life.

Therefore, the Analytical family is socially constructed since it has an impact on your daily life.

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Renaissance art often included influences from ancient Greek and Roman

A) religion and politics
B) sculpture and architecture
C) economics and sculpture
D) politics and architecture

Answers

Answer: B

Explanation: Renaissance artists focused more on creating human, lifelike figures than Medieval artists did. Renaissance art often included influences from ancient Greek and Roman. sculpture and architecture.

the early arabians worshipped many gods and goddesses, but which god was considered to be the most important?

Answers

Answer: Allah

Explanation:

establezcan la relación entre México y 2 países en relación a los patrones de producción y consumo

Answers

Answer:

ano? di kita gets hehe bye godbl3es.

Estados Unidos y Canada

What are the 3 branches of government that were created from the Articles of the Constitution?

Answers

legislative, executive and judicial.

Which of the following is not a role that female traditionally play in the family

Answers

Answer:

wheres the answers

Explanation:

Kia, age 14, uses hypothetico-deductive reasoning. Therefore, when faced with a problem, Kia probably __________..

Answers

Answer:

thinks about how to solve the problem in a systematic and organized manner, rather than through trial-and-error.

Explanation:

how high/tall is the net in a typical game of soccer?

Answers

Answer:

A soccer goal is 8 feet tall (2.44 m) and 8 yards wide (7.32 m). The height of the goal is the distance measured from the ground to the lower edge of the crossbar, and the width is the distance measured between the inside of the two goalposts.

Often lasting from infancy to old age, ________ relationships can span more time than any other family relationship.

Answers

The sibling relationships is the relationship that often last from infancy to old age and can span more time than any other family relationship.

Typically, the sibling relationships is one that exist between that children of a family unit including the step or half siblings.

Sibling relationships usually span more time than other family relationship.

Sibling relationships does provide a training ground for many kinds of communication behavior.

There are proofs that a healthy sibling relationships does promote empathy and academic achievement.

In conclusion, the sibling relationships is the relationship that often last from infancy to old age

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Humans are resources known as the labour force true or false

Answers

Human resources is the set of people who make up the workforce of an organization, business sector, industry, or economy. A narrower concept is human capital, the knowledge and skills which the individuals command. Similar terms include manpower, labor, personnel, associates or simply: people.

Alex experiences little stress because he expects things to work out the way he wants them to. This best illustrates the value of

Answers

optimism , snsmsmsmsmmsls

why are crimes committed by someone you know

Answers

Answer:

We know people and people commit crimes

Explanation:

Its a human trait to commit a crime.

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