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Author : United States. Congress. House. Committee on Rules
Publisher : Unknown
Page : 42 pages
File Size : 40,6 Mb
Release : 1998
Category : Political Science
ISBN : PURD:32754067894521
Author : United States. Congress. House. Committee on Rules
Publisher : Unknown
Page : 36 pages
File Size : 54,7 Mb
Release : 1997
Category : Campaign funds
ISBN : PURD:32754066687157
Author : United States. Congress. House. Committee on Rules
Publisher : Unknown
Page : 22 pages
File Size : 50,5 Mb
Release : 1998
Category : Campaign funds
ISBN : PURD:32754068900913
Author : Michael Birzer,Cliff Roberson
Publisher : Taylor & Francis
Page : 402 pages
File Size : 53,5 Mb
Release : 2018-07-31
Category : Law
ISBN : 9781040082416
The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
Author : Anonim
Publisher : DIANE Publishing
Page : 39 pages
File Size : 53,7 Mb
Release : 2024-07-03
Category : Electronic
ISBN : 9781428978058
Author : Anonim
Publisher : DIANE Publishing
Page : 60 pages
File Size : 40,5 Mb
Release : 2002
Category : Electronic
ISBN : 9781428945166
Author : Anonim
Publisher : Jordan Publications Inc
Page : 145 pages
File Size : 52,5 Mb
Release : 2024-07-03
Category : Electronic
ISBN : 9780986619120
Author : Robert A. Fein,Bryan Vossekuil
Publisher : Unknown
Page : 76 pages
File Size : 42,7 Mb
Release : 2000
Category : Assassination
ISBN : PURD:32754071529394
Author : Anonim
Publisher : Unknown
Page : 404 pages
File Size : 50,6 Mb
Release : 1977
Category : Law enforcement
ISBN : PURD:32754080192846
Author : United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Government Management, Information, and Technology
Publisher : Unknown
Page : 226 pages
File Size : 41,6 Mb
Release : 1998
Category : Business & Economics
ISBN : PURD:32754067907257
Author : Peter W. Greenwood,Jan M. Chaiken,Joan Petersilia
Publisher : Free Press
Page : 360 pages
File Size : 48,9 Mb
Release : 1977
Category : Social Science
ISBN : STANFORD:36105006454495
Author : Ontario. Attorney General's Advisory Committee on Charge Screening, Disclosure, and Resolution Discussions,G. Arthur Martin
Publisher : The Committee
Page : 523 pages
File Size : 41,5 Mb
Release : 1993-01-01
Category : Evidence, Criminal
ISBN : 077781515X
Author : United States. Congress. House. Committee on Government Reform. Subcommittee on National Security, Emerging Threats, and International Relations
Publisher : Unknown
Page : 132 pages
File Size : 40,7 Mb
Release : 2006
Category : Business & Economics
ISBN : PSU:000058949955
Author : Leo R. Tsao,Daniel S. Kahn,Eugene F. Soltes
Publisher : Aspen Publishing
Page : 991 pages
File Size : 41,6 Mb
Release : 2022-09-15
Category : Law
ISBN : 9781543851953
Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters
Author : United States. Commission on the Advancement of Federal Law Enforcement
Publisher : Unknown
Page : 198 pages
File Size : 41,7 Mb
Release : 2000
Category : Crime prevention
ISBN : PURD:32754071529584