Works matching DE "WHITE collar crime investigation"
Results: 27
The Reinvigorated Confrontation Clause: A New Basis to Challenge the Admission of Evidence From Nontestifying Forensic Experts in White Collar Prosecutions.
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- Defense Counsel Journal, 2014, v. 81, n. 1, p. 11, doi. 10.12690/IADC-14-002
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- Article
Teaching White Collar Crime.
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- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 789
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- Article
White Collar Crime Goes to the Movies.
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- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 785
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- Article
Putting Students First:Engaging Students in Teaching White Collar Crime.
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- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 781
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- Article
Teaching the Art of Defending A White Collar Criminal Case.
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- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 763
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- Article
Examining the Exercise of Prosecutorial Discretion in White Collar Crime.
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- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 759
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- Article
Teaching the Methods of White-Collar Criminal Practice: Investigations.
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- Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 755
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Introduction: White Collar Crime, Federal Criminal Law, and Business Crimes Pedagogy.
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- 2014
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- Conference Paper/Materials
Handling Criminal Investigations.
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- Financial Executive, 2008, v. 24, n. 10, p. 56
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- Article
A Proposed Addition to the FBI Criminal Classification Manual: Fraud-Detection Homicide.
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- Forensic Examiner, 2007, v. 16, n. 4, p. 18
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- Article
B.O.Q.: An NCIS Special Agent Fran Setliff Novel.
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- 2014
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- Book Review
THE CRIMINALIZATION OF BRIBERY: CAN THE FOREIGN CORRUPT PRACTICES ACT BE APPLICABLE TO THE ANTI-BRIBERY PROVISIONS OE THE UNITED NATIONS CONVENTION AGAINST CORRUPTION?
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- American University International Law Review, 2014, v. 29, n. 3, p. 717
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- Article
FBI Expects More Public Fraud Cases.
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- Internal Auditor, 2008, v. 65, n. 3, p. 16
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- Article
Energy, inspector offices to hit business crime.
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- American Bar Association Journal, 1979, v. 65, n. 1, p. 22
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- Article
Corporate crime drive means multiple clients.
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- American Bar Association Journal, 1977, v. 63, n. 9, p. 1195
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- Article
WHITE COLLAR CRIME AS ORGANIZED INSTITUTIONAL CRIME.
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- Justicia (1857-8454), 2024, v. 12, n. 21/22, p. 100, doi. 10.62792/ut.jus.v12.i21-22.p2759
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- Article
INTERNATIONAL WHITE COLLAR CRIME AND THE GLOBALIZATION OF INTERNAL INVESTIGATIONS.
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- Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 361
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- Article
INTRODUCTION: EXAMINING WHITE COLLAR CRIME WITH TRIFOCALS.
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- Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 299
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- Article
The Evolution of Vocabularies and Its Relation to Investigation of White-Collar Crimes: An Institutional Work Perspective.
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- Journal of Business Ethics, 2015, v. 128, n. 1, p. 21, doi. 10.1007/s10551-014-2079-x
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- Article
A Model Curriculum for Education in Fraud and Forensic Accounting.
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- Issues in Accounting Education, 2008, v. 23, n. 4, p. 505, doi. 10.2308/iace.2008.23.4.505
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- Article
New Methods of Financial White-Collar Criminal Investigation and Prosecution: The Spillover of Wiretaps to Civil Enforcement Proceedings.
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- Pace Law Review, 2013, v. 33, n. 2, p. 716, doi. 10.58948/2331-3528.1833
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- Article
''Drawn from Nowhere'': A Review of the U.S. Sentencing Commission's White-Collar Sentencing Guidelines and Loss Data.
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- Federal Sentencing Reporter, 2013, v. 26, n. 1, p. 19, doi. 10.1525/fsr.2013.26.1.19
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- Article
The Interplay Between Forfeiture and Restitution in Complex Multivictim White-Collar Cases.
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- Federal Sentencing Reporter, 2013, v. 26, n. 1, p. 10, doi. 10.1525/fsr.2013.26.1.10
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- Article
Why the Federal Sentencing Guidelines Should Be Scrapped.
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- Federal Sentencing Reporter, 2013, v. 26, n. 1, p. 6, doi. 10.1525/fsr.2013.26.1.6
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- Article
The Current State of White-Collar Sentencing.
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- Federal Sentencing Reporter, 2013, v. 26, n. 1, p. 1, doi. 10.1525/fsr.2013.26.1.1
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- Article
Emerging Growth Companies and the At-Risk Employee: The Viability of Pre-employment Honest Testing.
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- SAM Advanced Management Journal (Society for Advancement of Management), 1992, v. 57, n. 4, p. 24
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- Article
PURSUIT OF WHITE-COLLAR CRIME IN NEW ZEALAND.
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- Journal of Australian Taxation, 2018, v. 20, n. 2, p. 35
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- Article