White collar crime

Section Five: Fifth Amendment/Tax -- Fifth Amendment and Tax Returns: The Viability of the Deferred Filing/Current Payment of Tax Approach Pending a Criminal Investigation (From Readings in White-Collar Crime, P 211-240, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129589

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Insider Trading Sentences (From Readings in White-Collar Crime, P 104-132, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129583

Date Published

1991

Readings in White-Collar Crime

NCJ Number

129577

Date Published

1991

Section Six: How Corporations Should Respond -- Principles of Corporate Criminal Liability (From Readings in White-Collar Crime, P 243-251, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129590

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Changes in Criminal and Civil Penalties Under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (From Readings in White-Collar Crime, P 133-141, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129584

Date Published

1991

Section One: Role of RICO -- Criminal Rico: Forfeiture (From Readings in White-Collar Crime, P 3-15, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129578

Date Published

1991

Section Six: How Corporations Should Respond -- Problems of Concurrent Civil and Criminal Investigations (From Readings in White-Collar Crime, P 261-273, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129591

Date Published

1991

Section Two: Fraud in the Financial Marketplace -- Federal Fraud Injunction and Bank Fraud Statutes (From Readings in White-Collar Crime, P 142-153, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129585

Date Published

1991

Bank Employee Embezzlement

NCJ Number

129288

Journal

FBI Law Enforcement Bulletin

Date Published

1991

PDF

German Police Between Population and State: Attempt To Redirect the Police Toward the Common Good (From Police and the Community: Contributions Concerning the Relationship Between Police and the Community and Concerning Community Policing, P 95-105, 1990, Thomas Feltes and Erich Rebscher, eds.)

NCJ Number

129777

Date Published

1990

Overview of Recent Crime-Prevention Legislation in Israel (From The Prevention of Crime and the Treatment of Offenders in Israel, 1990, P 7-13, -- See NCJ-129299)

NCJ Number

129300

Date Published

1990

Commercial Crime in Canada

NCJ Number

128798

Date Published

1990

Emotions and Adjudication: Status Degradation Among White-Collar Criminals

NCJ Number

128688

Journal

Justice Quarterly

Date Published

1990

Cultural Lag in Law Enforcement: Preparing Police for the Crimewarps of the Future

NCJ Number

128459

Journal

American Journal of Police

Date Published

1990

Insider Trading and Greenmail Payments

NCJ Number

128332

Date Published

1987

Costs of Crime in France

NCJ Number

128016

Journal

Penal Issues Research on Crime and Justice in France

Date Published

1990

Ideology, Hegemony, and Empiricism: Compliance Theories of Regulation

NCJ Number

127157

Journal

British Journal of Criminology

Date Published

1990

Compliance Strategy, Prosecution Policy, and Aunt Sally: A Comment on Pearce and Tombs

NCJ Number

127158

Journal

British Journal of Criminology

Date Published

1990

Antitrust Doctrine: How it Was Internationalized

NCJ Number

127434

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1990