Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 336
Book Description
White Collar Crime: E.F. Hutton
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 336
Book Description
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 336
Book Description
White Collar Crime
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 336
Book Description
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 336
Book Description
Encyclopedia of White-Collar & Corporate Crime
Author: Lawrence M. Salinger
Publisher: SAGE
ISBN: 0761930043
Category : Business & Economics
Languages : en
Pages : 1013
Book Description
In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Publisher: SAGE
ISBN: 0761930043
Category : Business & Economics
Languages : en
Pages : 1013
Book Description
In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Encyclopedia of White-Collar and Corporate Crime
Author: Lawrence M. Salinger
Publisher: SAGE Publications
ISBN: 1452276161
Category : Business & Economics
Languages : en
Pages : 1212
Book Description
Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
Publisher: SAGE Publications
ISBN: 1452276161
Category : Business & Economics
Languages : en
Pages : 1212
Book Description
Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
White Collar Crime: without special title
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 224
Book Description
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 224
Book Description
E.F. Hutton Mail and Wire Fraud
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 1456
Book Description
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 1456
Book Description
Confirmation Hearings on Federal Appointments
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : District courts
Languages : en
Pages : 236
Book Description
Publisher:
ISBN:
Category : District courts
Languages : en
Pages : 236
Book Description
Major Policy Statements of the Attorney General
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Attorneys general
Languages : en
Pages : 204
Book Description
Publisher:
ISBN:
Category : Attorneys general
Languages : en
Pages : 204
Book Description
Almanac of the Federal Judiciary
Author: Aspen Publishers Editorial Staff
Publisher: Wolters Kluwer
ISBN: 0735568898
Category : Law
Languages : en
Pages : 1836
Book Description
The Almanac of the Federal Judiciary has built its considerable reputation by providing balanced, responsible judicial profiles of every federal judge and all the key bankruptcy judges and magistrate judges -- profiles that include reliable inside information based on interviews with lawyers who have argued cases before the federal judiciary. Containing valuable, hard-to-find material on every federal trial judge and appellate judge in the nation, this unique resource includes: Each judge's academic and professional background, experience on the bench, noteworthy rulings, and media coverage Candid, revealing commentary by lawyers, based on first-hand experiences before their local federal judges Helpful tips for your litigating team in shaping case strategy Important insights into each judge's style, demeanor, knowledge, and management of courtroom proceedings And continuing in-depth research, with semiannual updates. The Almanac of the Federal Judiciary is divided into two volumes: Volume 1: District Magistrates and Bankruptcy Judges Volume 2: Circuit Judges
Publisher: Wolters Kluwer
ISBN: 0735568898
Category : Law
Languages : en
Pages : 1836
Book Description
The Almanac of the Federal Judiciary has built its considerable reputation by providing balanced, responsible judicial profiles of every federal judge and all the key bankruptcy judges and magistrate judges -- profiles that include reliable inside information based on interviews with lawyers who have argued cases before the federal judiciary. Containing valuable, hard-to-find material on every federal trial judge and appellate judge in the nation, this unique resource includes: Each judge's academic and professional background, experience on the bench, noteworthy rulings, and media coverage Candid, revealing commentary by lawyers, based on first-hand experiences before their local federal judges Helpful tips for your litigating team in shaping case strategy Important insights into each judge's style, demeanor, knowledge, and management of courtroom proceedings And continuing in-depth research, with semiannual updates. The Almanac of the Federal Judiciary is divided into two volumes: Volume 1: District Magistrates and Bankruptcy Judges Volume 2: Circuit Judges
RICO Reform
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Publisher:
ISBN:
Category : Civil procedure
Languages : en
Pages : 870
Book Description
Publisher:
ISBN:
Category : Civil procedure
Languages : en
Pages : 870
Book Description