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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 1252 pages
File Size : 51,6 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 : 43,8 Mb
Release : 1987
Category : Banking law
ISBN : UCR:31210012663686
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 708 pages
File Size : 40,8 Mb
Release : 1986
Category : Banking law
ISBN : PSU:000011956808
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 346 pages
File Size : 48,9 Mb
Release : 1987
Category : Money laundering
ISBN : LOC:00003451690
Author : Brent Fisse,John Braithwaite
Publisher : Cambridge University Press
Page : 292 pages
File Size : 47,6 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 : Anonim
Publisher : Unknown
Page : 962 pages
File Size : 49,6 Mb
Release : 1986
Category : Government publications
ISBN : UIUC:30112063911926
Author : United States. Superintendent of Documents
Publisher : Unknown
Page : 960 pages
File Size : 44,5 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 : Dennis Boyle
Publisher : Page Publishing Inc
Page : 157 pages
File Size : 52,6 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 : Anonim
Publisher : Unknown
Page : 848 pages
File Size : 47,6 Mb
Release : 1988
Category : Government publications
ISBN : OSU:32437000617072
Author : Congressional Information Service
Publisher : Unknown
Page : 848 pages
File Size : 48,8 Mb
Release : 1988
Category : Law
ISBN : UVA:X004953169
Author : Anonim
Publisher : Unknown
Page : 596 pages
File Size : 40,6 Mb
Release : 1989
Category : Actions and defenses
ISBN : MINN:31951002670108T
Author : Richard S. Gruner,William A. Hancock
Publisher : Unknown
Page : 1180 pages
File Size : 41,5 Mb
Release : 1997
Category : Corporation law
ISBN : STANFORD:36105062290759
Author : Anonim
Publisher : Unknown
Page : 1076 pages
File Size : 46,9 Mb
Release : 1981
Category : Commercial crimes
ISBN : MINN:31951D00478635A
Author : Edward L. Rubin,Robert Cooter
Publisher : Unknown
Page : 1052 pages
File Size : 51,9 Mb
Release : 1994
Category : Business & Economics
ISBN : STANFORD:36105060929390
Author : Anonim
Publisher : Unknown
Page : 230 pages
File Size : 50,8 Mb
Release : 1989
Category : Actions and defenses
ISBN : STANFORD:36105044212749