Works matching DE "MAIL fraud"
Results: 41
Positivism and Interpreting Legal Content: Does Law Call for a Moral Semantics?
- Published in:
- Ratio Juris, 2009, v. 22, n. 1, p. 24, doi. 10.1111/j.1467-9337.2008.00410.x
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- Publication type:
- Article
Diploma Mills and Counterfeit Operations.
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- College & University, 2019, v. 94, n. 3, p. 39
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- Publication type:
- Article
Marcus Garvey and President Obama's Missed Opportunity.
- Published in:
- 2017
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- Publication type:
- Editorial
Law Deans in Jail.
- Published in:
- Missouri Law Review, 2012, v. 77, n. 4, p. 931
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- Publication type:
- Article
United States v. Furman Bridges 175F.3d 1062 (D.C. Cir. 1999).
- Published in:
- Federal Sentencing Reporter, 2001, v. 13, n. 6, p. 340, doi. 10.1525/fsr.2001.13.6.340
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- Publication type:
- Article
Wives Need Their Own Lawyers When Their Husbands Are Accused of Tax Evasion and Other White-Collar Crimes.
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- ABA Tax Times, 2018, v. 37, n. 4, p. 35
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- Publication type:
- Article
HOW CONSOLIDATING THE CIRCUITS WOULD HAVE DEFINED THE BORDERS OF HONEST SERVICES FRAUD.
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- St. Thomas Law Review, 2013, v. 25, n. 3, p. 357
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- Publication type:
- Article
"SCHEMES TO DEFRAUD" UNDER THE FEDERAL MAIL AND WIRE FRAUD STATUTES: DEVELOPMENT OF A WORKING DEFINITION.
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- Charleston Law Review, 2010, v. 4, n. 4, p. 679
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- Publication type:
- Article
Caselaw Developments 2010.
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- Business Lawyer, 2011, v. 66, n. 3, p. 785
- Publication type:
- Article
C. 1797: Bicêtre.
- Published in:
- 2015
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- Publication type:
- Excerpt
A CIRCUIT SPLIT ON THE PROPER STANDARD FOR PRE-INDICTMENT DELAYS WITH GOVERNMENTAL NEGLIGENCE.
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- Cumberland Law Review, 2020, v. 51, n. 2, p. 529
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- Publication type:
- Article
Verwirrung um falsche Zahlungsforderungen.
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- Communicatio Socialis, 2012, v. 45, n. 1, p. 91
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- Publication type:
- Article
McNally Revisited: The 'Misrepresentation Branch' of the Mail Fraud Statute a Decade Later'.
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- BYU Journal of Public Law, 1998, v. 13, n. 1, p. 77
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- Publication type:
- Article
Honest Services Fraud and the Fiduciary Relationship Requirement: How the Ninth Circuit Got It Wrong in United States v. Milovanovic.
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- Brigham Young University Law Review, 2012, v. 2012, n. 2, p. 509
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- Publication type:
- Article
TERRIBLE TOOLS FOR PROSECUTORS: NOTES ON SENATOR LEAHY'S PROPOSAL TO "FIX" SKILLING V. UNITED STATES.
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- SMU Law Review, 2014, v. 67, n. 3, p. 501
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- Publication type:
- Article
A Recent Extension by the United States Supreme Court of the Doctrine of Incidental Search.
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- Journal of Criminal Law & Criminology (08852731), 1947, v. 38, n. 3, p. 244, doi. 10.2307/1138299
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- Publication type:
- Article
WITHDRAWAL OF A PLEA OF GUILTY [FEDERAL].
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- Journal of Criminal Law & Criminology (08852731), 1941, v. 32, n. 2, p. 199
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- Publication type:
- Article
IN BRIEF.
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- American Bar Association Journal, 1981, v. 67, n. 8, p. 980
- Publication type:
- Article
EVALUATION OF THE MAINTENANCE MANAGEMENT INFORMATION SYSTEMS OF THE UNITED STATES POSTAL SERVICE.
- Published in:
- Interfaces, 1979, v. 9, n. 2, p. 42, doi. 10.1287/inte.9.2pt1.42
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- Publication type:
- Article
MAILAND WIRE FRAUD: A BRIEF OVERVIEW OF FEDERAL CRIMINAL LAW.
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- Journal of Current Issues in Crime, Law & Law Enforcement, 2013, v. 6, n. 3, p. 276
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- Publication type:
- Article
FEDERAL CIVIL AND CRIMINAL PENALTIES POSSIBLY APPLICABLE TO PARTIES RESPONSIBLE FOR THE GULF OF MEXICO OIL SPILL.
- Published in:
- Journal of Current Issues in Crime, Law & Law Enforcement, 2011, v. 4, n. 1/2, p. 187
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- Publication type:
- Article
The Fraud Files.
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- Value Examiner, 2008, p. 35
- Publication type:
- Article
The Fraud Files.
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- Value Examiner, 2008, p. 39
- Publication type:
- Article
The Fraud Files.
- Published in:
- Value Examiner, 2007, p. 34
- Publication type:
- Article
REPORT OF THE LIBRARIAN.
- Published in:
- Proceedings of the American Antiquarian Society (1880 to 2008), 1896, v. 11, n. 1, p. 43
- Publication type:
- Article
Using Scammers' Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization.
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- British Journal of Criminology, 2025, v. 65, n. 1, p. 163, doi. 10.1093/bjc/azae033
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- Publication type:
- Article
What's Wrong with Bribery.
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- Journal of Business Ethics, 1985, v. 4, n. 4, p. 249, doi. 10.1007/BF00381766
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- Publication type:
- Article
THE COURT'S FRAUD DUD.
- Published in:
- 2010
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- Publication type:
- Essay
THE DICHOTOMY BETWEEN OVERCRIMINALIZATION AND UNDERREGULATION.
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- American University Law Review, 2021, v. 70, n. 3, p. 1061
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- Publication type:
- Article
TAKING RAPE SERIOUSLY: RAPE AS SLAVERY.
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- Harvard Journal of Law & Gender, 2012, v. 35, n. 1, p. 263
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- Publication type:
- Article
UNCOVERING THE LEGISLATIVE HISTORIES OF THE EARLY MAIL FRAUD STATUTES: THE ORIGIN OF FEDERAL AUXILIARY CRIMES JURISDICTION.
- Published in:
- Utah Law Review, 2021, v. 2021, n. 5, p. 1079
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- Publication type:
- Article
Nonresponse in Mail Surveys: Access Failure or Respondent Resistance.
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- Public Opinion Quarterly, 1980, v. 44, n. 3, p. 396, doi. 10.1086/268606
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- Publication type:
- Article
Nigeria.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2007, v. 44, n. 8, p. 17516, doi. 10.1111/j.1467-6346.2007.01147.x
- Publication type:
- Article
A nélkülözhetetlen eszközök értelmezése és a postai szolgáltatások.
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- Economic Review / Kozgazdasagi Szemle, 2009, v. 56, p. 1001
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- Publication type:
- Article
HOW FRANK EASTERBROOK KEPT GEORGE RYAN IN PRISON.
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- Valparaiso University Law Review, 2015, v. 50, n. 1, p. 7
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- Publication type:
- Article
Deciphering the "Traditional Property Interests" Test for Property-Based Mail and Wire Fraud.
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- University of Chicago Law Review, 2024, v. 91, n. 4, p. 1155
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- Publication type:
- Article
Insider Abstention and Rule 10b5-1 Plans.
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- University of Chicago Law Review, 2023, p. 109
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- Publication type:
- Article
Dupes and Losers in Mail Fraud.
- Published in:
- 2010
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- Publication type:
- Essay
Power Corrupts: Honest Services Fraud and Fiduciary Duties.
- Published in:
- Washburn Law Journal, 2011, v. 50, n. 3, p. 713
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- Publication type:
- Article
Primer.
- Published in:
- Pace Law Review, 2018, v. 38, n. 3, p. 688, doi. 10.58948/2331-3528.1981
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- Publication type:
- Article
UNITED STATES V. SIMON AND THE NEW CERTIFICATION PROVISIONS.
- Published in:
- St. John's Law Review, 2002, v. 76, n. 4, p. 699
- Publication type:
- Article