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.

Published in:

Defense Counsel Journal, 2014, v. 81, n. 1, p. 11, doi. 10.12690/IADC-14-002

By:

Frongillo, Thomas C.;
Simons, Caroline K.;
Essinger, Jaclyn;
Knowles, Matthew

Publication type:

Article

PURSUIT OF WHITE-COLLAR CRIME IN NEW ZEALAND.

Published in:

Journal of Australian Taxation, 2018, v. 20, n. 2, p. 35

By:

Marriott, Lisa

Publication type:

Article

INTERNATIONAL WHITE COLLAR CRIME AND THE GLOBALIZATION OF INTERNAL INVESTIGATIONS.

Published in:

Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 361

By:

Dervan, Lucian E.

Publication type:

Article

INTRODUCTION: EXAMINING WHITE COLLAR CRIME WITH TRIFOCALS.

Published in:

Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 299

By:

Podgor, Ellen S.

Publication type:

Article

THE CRIMINALIZATION OF BRIBERY: CAN THE FOREIGN CORRUPT PRACTICES ACT BE APPLICABLE TO THE ANTI-BRIBERY PROVISIONS OE THE UNITED NATIONS CONVENTION AGAINST CORRUPTION?

Published in:

American University International Law Review, 2014, v. 29, n. 3, p. 717

By:

SHULMAN, SARAH

Publication type:

Article

The Evolution of Vocabularies and Its Relation to Investigation of White-Collar Crimes: An Institutional Work Perspective.

Published in:

Journal of Business Ethics, 2015, v. 128, n. 1, p. 21, doi. 10.1007/s10551-014-2079-x

By:

Vadera, Abhijeet;
Aguilera, Ruth

Publication type:

Article

''Drawn from Nowhere'': A Review of the U.S. Sentencing Commission's White-Collar Sentencing Guidelines and Loss Data.

Published in:

Federal Sentencing Reporter (University of California Press), 2013, v. 26, n. 1, p. 19, doi. 10.1525/fsr.2013.26.1.19

By:

ALLENBAUGH, MARK H.

Publication type:

Article

The Interplay Between Forfeiture and Restitution in Complex Multivictim White-Collar Cases.

Published in:

Federal Sentencing Reporter (University of California Press), 2013, v. 26, n. 1, p. 10, doi. 10.1525/fsr.2013.26.1.10

By:

LEVIN, SHARON COHEN;
RAMACHANDRAN, SEETHA

Publication type:

Article

Why the Federal Sentencing Guidelines Should Be Scrapped.

Published in:

Federal Sentencing Reporter (University of California Press), 2013, v. 26, n. 1, p. 6, doi. 10.1525/fsr.2013.26.1.6

By:

RAKOFF, JED S.

Publication type:

Article

The Current State of White-Collar Sentencing.

Published in:

Federal Sentencing Reporter (University of California Press), 2013, v. 26, n. 1, p. 1, doi. 10.1525/fsr.2013.26.1.1

By:

HARRIS, MARK D.;
KAMINSKA, ANNA G.;
SPRINGER, SAMANTHA

Publication type:

Article

WHITE COLLAR CRIME AS ORGANIZED INSTITUTIONAL CRIME.

Published in:

Justicia (1857-8454), 2024, v. 12, n. 21/22, p. 100, doi. 10.62792/ut.jus.v12.i21-22.p2759

By:

KELMENDI, Magbule

Publication type:

Article

Emerging Growth Companies and the At-Risk Employee: The Viability of Pre-employment Honest Testing.

Published in:

SAM Advanced Management Journal (Society for Advancement of Management), 1992, v. 57, n. 4, p. 24

By:

Hornsby, Jeffrey S.;
Kuratko, Donald F.;
Honey, William

Publication type:

Article

FBI Expects More Public Fraud Cases.

Published in:

Internal Auditor, 2008, v. 65, n. 3, p. 16

By:

Clemmons, D.

Publication type:

Article

B.O.Q.: An NCIS Special Agent Fran Setliff Novel.

Published in:

2014

By:

Baumgardner, Laurie

Publication type:

Book Review

Energy, inspector offices to hit business crime.

Published in:: American Bar Association Journal, 1979, v. 65, n. 1, p. 22
Publication type:: Article

Corporate crime drive means multiple clients.

Published in:: American Bar Association Journal, 1977, v. 63, n. 9, p. 1195
Publication type:: Article

Handling Criminal Investigations.

Published in:

Financial Executive, 2008, v. 24, n. 10, p. 56

By:

Attanasio, Michael A.

Publication type:

Article

A Proposed Addition to the FBI Criminal Classification Manual: Fraud-Detection Homicide.

Published in:

Forensic Examiner, 2007, v. 16, n. 4, p. 18

By:

Perri, Frank S.;
Lichtenwald, Terrance G.

Publication type:

Article

A Model Curriculum for Education in Fraud and Forensic Accounting.

Published in:

Issues in Accounting Education, 2008, v. 23, n. 4, p. 505, doi. 10.2308/iace.2008.23.4.505

By:

Kranacher, Mary-Jo;
Morris, Bonnie W.;
Pearson, Timothy A.;
Riley Jr., Richard A.

Publication type:

Article

New Methods of Financial White-Collar Criminal Investigation and Prosecution: The Spillover of Wiretaps to Civil Enforcement Proceedings.

Published in:

Pace Law Review, 2013, v. 33, n. 2, p. 716, doi. 10.58948/2331-3528.1833

By:

Atkins, Andrew P.

Publication type:

Article

Teaching White Collar Crime.

Published in:

Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 789

By:

Baer, Miriam H.

Publication type:

Article

White Collar Crime Goes to the Movies.

Published in:

Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 785

By:

Moohr, Geraldine Szott

Publication type:

Article

Putting Students First:Engaging Students in Teaching White Collar Crime.

Published in:

Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 781

By:

Jordan, Sandra D.

Publication type:

Article

Teaching the Art of Defending A White Collar Criminal Case.

Published in:

Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 763

By:

Copeland, Katrice Bridges

Publication type:

Article

Examining the Exercise of Prosecutorial Discretion in White Collar Crime.

Published in:

Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 759

By:

Strader, Kelly

Publication type:

Article

Teaching the Methods of White-Collar Criminal Practice: Investigations.

Published in:

Ohio State Journal of Criminal Law, 2014, v. 11, n. 2, p. 755

By:

Fairfax Jr., Roger A.

Publication type:

Article

Introduction: White Collar Crime, Federal Criminal Law, and Business Crimes Pedagogy.

Published in:

2014

By:

Podgor, Ellen S.

Publication type:

Conference Paper/Materials