White collar crime

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Federal Law of Bribery and Extortion: Expanding Liability (From White Collar Crime: Business and Regulatory Offenses, P 3-1, - 3-34, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126264

Date Published

1990

Defending Charges of Conspiracy (From White Collar Crime: Business and Regulatory Offenses, P 4-1, - 4-68, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126265

Date Published

1990

Law of Entrapment and Governmental Overreaching (From White Collar Crime: Business and Regulatory Offenses, P 6-1, - 6-44, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126267

Date Published

1990

White Collar Crime: Business and Regulatory Offenses

NCJ Number

126261

Date Published

1990

Detecting Local Business Money Laundering

NCJ Number

125813

Journal

Asset Forfeiture Bulletin

Date Published

1989

Publication Link

PDF

S.M.A.R.T.

NCJ Number

125233

Journal

Law and Order

Date Published

1990

Organized Crime: A Comparison Between the United States of America and Western Europe

NCJ Number

125976

Journal

British Journal of Criminology

Date Published

1990

It Does the Crime But Not the Time: Corporate Criminal Liability in Federal Law

NCJ Number

125527

Journal

American Journal of Criminal Law

Date Published

1990

Regulating Fraud: White-Collar Crime and the Criminal Process

NCJ Number

125746

Date Published

1988

Collaring the Crime, Not the Criminal: Reconsidering the Concept of White-Collar Crime

NCJ Number

125430

Journal

American Sociological Review

Date Published

1990

Second Islington Crime Survey: Commercial and Conventional Crime in Islington

NCJ Number

125526

Date Published

Unknown

Department of Kentucky State Police, Biennial Report, 1988-1989

NCJ Number

125681

Date Published

1989

Civil RICO: A Research Guide to Civil Liability for Business Crimes

NCJ Number

125281

Date Published

1989

Keyboard Cops: Investigating and Prosecuting Computer Crimes

NCJ Number

125129

Journal

State Peace Officers Journal

Date Published

1990

Geography of Social Control: Clarifying Some Themes (From Geography of Crime, P 228-259, 1989, David J Evans and David T Herbert, eds. -- See NCJ-124763)

NCJ Number

124773

Date Published

1989

B.L.O.C. -- Business Leaders Against Organized Crime

NCJ Number

124699

Journal

FBI Law Enforcement Bulletin

Date Published

1990

Publication Link

PDF

Analysis of the 1986 Economic Cost of Crime in Missouri

NCJ Number

124667

Date Published

1989

Rich Get Richer and the Poor Get Prison

NCJ Number

124144

Date Published

1990

Recent Developments in the English Legal System and the International Effect of Changes on the Prosecution of Commercial Crime (From Report for 1987 and Resource Material Series No. 33, P 157-169, 1988, Hideo Utsuro, ed. -- See NCJ-124255)

NCJ Number

124258

Date Published

1988

Publication Link

PDF

Corruption as a Fundamental Element of Organized Crime

NCJ Number

124324

Journal

Police Studies

Date Published

1989

Fraud Examiners Manual

NCJ Number

124374

Date Published

1989

White-Collar Crime and Punishment (From Structural Criminology, P 19-41, 1989, John Hagan, -- See NCJ-124199)

NCJ Number

124200

Date Published

1989

Criminology of Edwin Sutherland

NCJ Number

123609

Date Published

1988

Six Common Myths About Fraud

NCJ Number

123685

Journal

Journal of Accountancy

Date Published

1990

Money Laundering: the Crime of the Nineties

NCJ Number

123500

Journal

American Criminal Law Review

Date Published

1989