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book (16)

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Book

Samoan white-collar crime : hearing before the Subcommittee on Native American and Insular Affairs of the Committee on Resources, House of Representatives, One Hundred Fourth Congress, first session, on the Department of Justice report on American Samoa white-collar crime assessment which highlights some serious problems and suggests possible resolutions, August 3, 1995--Washington, DC.
Author: United States.
Year: 1996 Publisher: Washington : U.S. Government Printing Office,

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Keywords
White collar crimes

Book

State and local white collar crime program : state regulatory agency statutes for selected offenses
Authors: Desiltes, Christian --- United States. --- National White Collar Crime Center (U.S.)
Year: 2017 Publisher: [Washington, D.C.] : Richmond, Va. : Bureau of Justice Statistics, Office of Justice Programs, U.S. Department of Justice ; National White Collar Crime Center.

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White collar crimes --- Law and legislation

Book

Penalties for white collar crime : hearings before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, June 19, July 10, and July 24, 2002.
Author: United States.
Year: 2003

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White collar crimes --- Sentences (Criminal procedure)

Book

White-collar crime
Authors: Sherman, Mark --- Federal Judicial Center.
Year: 2001 Publisher: [Washington, D.C.] : Federal Judicial Center,

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White collar crimes --- Commercial crimes --- Corporations --- Corrupt practices

Book

Criminal and civil enforcement of environmental laws : do we have all the tools we need? : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, July 30, 2002.
Author: United States.
Year: 2003

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Environmental law --- Offenses against the environment --- White collar crimes --- Law and legislation --- Prevention.

Book

Regulatory crime : solutions : hearing before the Over-Criminalization Task Force of 2013 of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, November 14, 2013.
Author: United States.
Year: 2014 Publisher: Washington : U.S. Government Printing Office,

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Criminal intent --- Criminal liability --- Criminal law --- Criminal act --- White collar crimes --- Liability (Law) --- Government policy

Book

White collar crime in the oil industry : joint hearings before the Subcommittee on Energy and Power of the Committee on Interstate and Foreign Commerce and the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-sixth Congress, first session, May 30, and June 4, 1979.
Author: United States.
Year: 1980 Publisher: Washington : U.S. Government Printing Office,

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Petroleum law and legislation --- White collar crimes --- Criminal provisions. --- United States.

Book

Legislative proposals before the 110th Congress to amend federal restitution laws : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, April 3, 2008.
Author: United States.
Year: 2008 Publisher: Washington : U.S. G.P.O.,

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Reparation (Criminal justice) --- Victims of crimes --- Fines (Penalties) --- White collar crimes --- Criminal justice, Administration of --- Legal status, laws, etc.

Book

Is ACORN intentionally structured as a criminal enterprise? : staff report
Author: United States.
Year: 2009 Publisher: Washington, DC : U.S. House of Representatives, Committee on Oversight and Government Reform,

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Keywords
Nonprofit organizations --- Voter registration --- Lobbying --- White collar crimes --- Fraud --- Management --- Corrupt practices --- ACORN (Organization) --- Corrupt practices. --- Political activity.

Periodical

Addressing the challenges of international bribery and fair competition.
Authors: United States. --- Trade Compliance Center (U.S.)
ISSN: 15446964 Year: 2004 Publisher: [Washington, D.C.?] : U.S. Dept. of Commerce, International Trade Administration,

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Keywords
Bribery --- Misconduct in office --- Political corruption --- Competition, Unfair --- Prevention --- International cooperation --- Competition --- Competition law --- Fair trade --- Unfair competition --- Unfair trade practices --- Commercial crimes --- Commercial law --- Industrial property --- Torts --- Advertising laws --- Boss rule --- Corruption (in politics) --- Graft in politics --- Malversation --- Political scandals --- Politics, Practical --- Corruption --- Malfeasance in office --- Misfeasance in office --- Official misconduct --- Administrative responsibility --- White collar crimes --- Law and legislation --- Corrupt practices

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