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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 1252 pages
File Size : 45,8 Mb
Release : 1986
Category : Electronic
ISBN : STANFORD:36105119563513
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 1456 pages
File Size : 53,7 Mb
Release : 1987
Category : Banking law
ISBN : UCR:31210012663686
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 1228 pages
File Size : 43,5 Mb
Release : 1986
Category : Banking law
ISBN : PSU:000011952725
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 346 pages
File Size : 51,9 Mb
Release : 1987
Category : Money laundering
ISBN : LOC:00003451690
Author : Anonim
Publisher : Unknown
Page : 962 pages
File Size : 48,9 Mb
Release : 1986
Category : Government publications
ISBN : UIUC:30112063911926
Author : United States. Superintendent of Documents
Publisher : Unknown
Page : 960 pages
File Size : 52,7 Mb
Release : 1986
Category : Government publications
ISBN : MINN:31951T00218106Z
February issue includes Appendix entitled Directory of United States Government periodicals and subscription publications; September issue includes List of depository libraries; June and December issues include semiannual index
Author : Brent Fisse,John Braithwaite
Publisher : Cambridge University Press
Page : 292 pages
File Size : 53,7 Mb
Release : 1993
Category : Business & Economics
ISBN : 0521459230
Explaining why accountability for corporate crime is rarely imposed under the present law, this text proposes solutions that would help to extend responsibility to a wide range of actors. It develops an Accountability Model under which the courts and corporations work together to achieve accountability across a broad front.
Author : Dennis Boyle
Publisher : Page Publishing Inc
Page : 157 pages
File Size : 44,9 Mb
Release : 2022-11-21
Category : Law
ISBN : 9781662486234
Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.
Author : Richard S. Gruner
Publisher : Law Journal Press
Page : 1408 pages
File Size : 51,7 Mb
Release : 2004
Category : Business & Economics
ISBN : 1588521257
The book instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.
Author : Robert E. Frederick
Publisher : John Wiley & Sons
Page : 480 pages
File Size : 51,8 Mb
Release : 2008-04-15
Category : Business & Economics
ISBN : 9780470998380
In a series of articles specifically commissioned for this volume, some of today's most distinguished business ethicists survey the main areas of interest and concern in the field of business ethics. Sections of the book cover topics such as the often easy relation between business ethics and capitalism, the link between business ethics and ethical theory, how ethics applies to specific problems in the business world, the connection between business ethics and related academic disciplines, and the practice of business ethics in modern corporations. Includes extensive, accessible discussion of all of the main areas of interest and debate in business ethics Features all original contributions by distinguished authors in business ethics Includes an annotated table of contents, bibliographies of the relevant literature and a list of internet sources of material on business ethics Perfect, comprehensive book for use in business ethics courses
Author : Charles Doyle,Eric J. Cass,Andrea N. Schuster
Publisher : Unknown
Page : 0 pages
File Size : 49,8 Mb
Release : 2011-12
Category : Mail fraud
ISBN : 1621006018
It is a federal crime to devise a scheme to defraud another of property when either mail or wire communications are used in furtherance of the scheme. Mail or wire fraud includes schemes to defraud another of honest services when the scheme involves bribery or a kick back. This book provides an overview on the background of federal criminal law pertaining to mail and wire fraud with a focus on constitutional considerations and judicial limitations.
Author : United States. Securities and Exchange Commission
Publisher : Unknown
Page : 1466 pages
File Size : 50,7 Mb
Release : 1986
Category : Securities
ISBN : NWU:35559002086852
Author : Anonim
Publisher : Unknown
Page : 842 pages
File Size : 42,6 Mb
Release : 1997
Category : Business
ISBN : UCAL:B5130188
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 336 pages
File Size : 54,9 Mb
Release : 1987
Category : Money laundering
ISBN : PSU:000013062774
Author : Anonim
Publisher : Unknown
Page : 848 pages
File Size : 53,5 Mb
Release : 1988
Category : Government publications
ISBN : OSU:32437000617072