Securities fraud

Prevention in Action - A Report on Kentucky's Statewide Crime Prevention Program, 1975-1977

NCJ Number

79299

Date Published

Unknown

PDF

Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO (Racketeer Influenced and Corrupt Organizations) Criminal Overview, Civil Overview, Individual Essays

NCJ Number

78839

Date Published

1980

PDF

Securities Fraud and RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 154-210, 1980, G. Robert Blakey, ed. See NCJ-78839)

NCJ Number

78845

Date Published

1980

PDF

Bull Market in Stolen Stocks and Bonds

NCJ Number

79179

Journal

Police Magazine

Date Published

1981

White Collar Crimes

NCJ Number

78913

Date Published

1980

Guide to Investigative and Enforcement Provisions of the Uniform Securities Act

NCJ Number

77699

Journal

Washington and Lee Law Review

Date Published

1980

Securities and Commodities Enforcement - Criminal Prosecutions and Civil Injunctions

NCJ Number

79278

Date Published

1981

Business Crime - Criminal Liability of the Business Community

NCJ Number

78251

Date Published

1981

Commercial Crime Prevention

NCJ Number

77143

Date Published

Unknown

PDF

Cashless Society - EFTS (Electronic Funds Transfer Systems) at the Crossroads

NCJ Number

75719

Date Published

1981

Detecting Illegalities - A Perspective on the Control of Securities Violations

NCJ Number

75683

Date Published

1980

PDF

Crime of Insider Trading

NCJ Number

74886

Journal

Journal of Business Law

Date Published

1978

International Fraud

NCJ Number

73579

Journal

International Criminal Police Review

Date Published

1980

Decade of Organized Crime, 1980 Report

NCJ Number

72389

Date Published

1980

Securities-Related Crimes (From Criminology Review Yearbook, Volume 2, P 285-300, 1980, by Egon Bittner and Sheldon L Messinger - See NCJ-70397)

NCJ Number

70405

Date Published

1980

National Priorities for the Investigation and Prosecution of White Collar Crime

NCJ Number

70875

Date Published

1980

PDF

TEXAS ORGANIZED CRIME PREVENTION COUNCIL'S ANNUAL REPORT ON ORGANIZED CRIME, 1978

NCJ Number

69372

Date Published

1978

PDF

Action Needed to Better Protect Investors From Fraud in Purchasing Privately Placed Securities

NCJ Number

69549

Date Published

1980

SECURITIES INVESTIGATION

NCJ Number

69441

Date Published

1977

PDF

INTERNATIONAL FRAUD - SYMPOSIUM, SECOND - INTERNATIONAL CRIMINAL POLICE ORGANIZATION, SAINT CLOUD, FRANCE, 9TH TO 12TH SEPTEMBER 1974

NCJ Number

66243

Date Published

1974

PREVENTION IN THE AREA OF WHITE-COLLAR CRIME (FROM POLICE AND PREVENTION, P 87-96, 1976 - SEE NCJ-67327)

NCJ Number

67335

Date Published

1976

COMMONWEALTH POLICE FORCE - COMMISSIONER OF POLICE, ANNUAL REPORT, 1977-78 - AUSTRALIA

NCJ Number

67138

Date Published

1978

SECURITIES OFFENSES - CONTRIBUTIONS OF WHITE-COLLAR CRIME RESEARCH ON THE PHENOMENOLOGY OF SECURITIES OFFENSES WEST GERMANY

NCJ Number

67311

Journal

Archiv fuer kriminologie

Date Published

1979

LESSONS FROM EQUITY FUNDING

NCJ Number

68219

Journal

Internal Auditor

Date Published

1976

FACING THE PROBLEM...

NCJ Number

67271

Journal

Internal Auditor

Date Published

1975