Anti-Corruption*.
- Published in:
- International Lawyer, 2012, v. 46, n. 1, p. 353
- By:
- Publication type:
- Article
Works matching DE "WHITE collar crimes -- Law %26 legislation"
Results: 26
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COMPARISONS OF TAX EVASION AND WELFARE FRAUD: HOW WELL DOES POLICY IN AUSTRALIA AND NEW ZEALAND REFLECT PUBLIC ATTITUDES TO THESE CRIMES?
- Published in:
- Journal of Australian Taxation, 2016, v. 18, n. 1, p. 1
- By:
- Publication type:
- Article
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THE MORAL, ETHICAL, AND LEGAL IMPLICATIONS OF WHITE COLLAR CRIME IN THE TWENTY-FIRST CENTURY.
- Published in:
- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 433
- Publication type:
- Article
4
THE ANIMAL ENTERPRISE TERRORISM ACT: THE NEED FOR A WHISTLEBLOWER EXCEPTION.
- Published in:
- 2011
- By:
- Publication type:
- Opinion
5
INTERNATIONAL WHITE COLLAR CRIME AND THE GLOBALIZATION OF INTERNAL INVESTIGATIONS.
- Published in:
- Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 361
- By:
- Publication type:
- Article
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INTRODUCTION: EXAMINING WHITE COLLAR CRIME WITH TRIFOCALS.
- Published in:
- Fordham Urban Law Journal, 2011, v. 39, n. 2, p. 299
- By:
- Publication type:
- Article
7
Corruption and legal certainty; the case of Albania and the Netherlands Implementation of the Criminal Law Convention on Corruption in a transitional and consolidated democracy.
- Published in:
- Utrecht Law Review, 2010, v. 6, n. 1, p. 101, doi. 10.18352/ulr.117
- By:
- Publication type:
- Article
8
THE LOST JUSTIFICATION: WHITE-COLLAR CRIME AND THE ARGUMENT FOR EXPANDING BRADY RIGHTS.
- Published in:
- Seton Hall Law Review, 2021, v. 51, n. 2, p. 491
- By:
- Publication type:
- Article
9
THE RIGHT-TO-HONEST-SERVICES DOCTRINE--ENRON'S FINAL VICTIM: PURE VOID-FOR-VAGUENESS IN SKILLING V. UNITED STATES.
- Published in:
- Loyola of Los Angeles Law Review, 2011, v. 44, n. 3, p. 1289
- By:
- Publication type:
- Article
10
Federal Judges Need Competing Information to Rival the Misleading Guidelines at Sentencing.
- Published in:
- Federal Sentencing Reporter (University of California Press), 2013, v. 26, n. 1, p. 28, doi. 10.1525/fsr.2013.26.1.28
- By:
- Publication type:
- Article
11
''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:
- Publication type:
- Article
12
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:
- Publication type:
- Article
13
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:
- Publication type:
- Article
14
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:
- Publication type:
- Article
15
Apples and Oranges: Securities Market Losses Should Be Treated Differently for Major White-Collar Criminal Sentencing Under the Federal Guidelines.
- Published in:
- Missouri Law Review, 2011, v. 76, n. 4, p. 1113
- By:
- Publication type:
- Article
16
White-Collar Defense.
- Published in:
- Tennessee Bar Journal, 2011, v. 47, n. 12, p. 14
- By:
- Publication type:
- Article
17
AMERICAN BRIBERY LEGISLATION: AN OBSTACLE TO INTERNATIONAL MARKETING.
- Published in:
- Journal of Marketing, 1980, v. 44, n. 4, p. 38, doi. 10.1177/002224298004400406
- By:
- Publication type:
- Article
18
Multijurisdictional Bribery Law Enforcement: The OECD Anti-Bribery Convention.
- Published in:
- Virginia Journal of International Law, 2013, v. 53, n. 1, p. 1
- By:
- Publication type:
- Article
19
INFRACȚIUNILE DE CORUPȚIE ŞI DE SERVICIU DIN PERSPECTIVA NOULUI COD PENAL ŞI A CODULUI PENAL ANTERIOR.
- Published in:
- Romanian Penal Law Review, 2013, v. 20, n. 4, p. 26
- By:
- Publication type:
- Article
20
IS THE WHITE COLLAR OFFENDER PRIVILEGED?
- Published in:
- Duke Law Journal, 2014, v. 63, n. 4, p. 823
- By:
- Publication type:
- Article
21
White-Collar Crime Defence Knowledge: Predictors of Lawyer Fame.
- Published in:
- Journal of Information & Knowledge Management, 2014, v. 13, n. 1, p. 1450001-1, doi. 10.1142/S0219649214500014
- By:
- Publication type:
- Article
22
The whiteness of white-collar crime in the United States: Examining the role of race in a culture of elite white-collar offending.
- Published in:
- Theoretical Criminology, 2021, v. 25, n. 1, p. 66, doi. 10.1177/1362480619864312
- By:
- Publication type:
- Article
23
GLOBALIZATION, COVID-19 PANDEMIC AND WHITE COLLAR CRIME: A NEW THREATENING COMBINATION.
- Published in:
- Lawyer Quarterly, 2021, v. 11, n. 4, p. 625
- By:
- Publication type:
- Article
24
Legal and Regulatory Environments and Ethics: Essential Components of a Fraud and Forensic Accounting Curriculum.
- Published in:
- Issues in Accounting Education, 2008, v. 23, n. 4, p. 535, doi. 10.2308/iace.2008.23.4.535
- By:
- Publication type:
- Article
25
HOW CRIMINAL LAW CAN HELP SAVE THE ENVIRONMENT.
- Published in:
- Environmental Law (Lewis & Clark Law School), 2016, v. 46, n. 1, p. 209
- By:
- Publication type:
- Article
26
MODERN DEVELOPMENTS IN WHITE-COLLAR CRIME.
- Published in:
- Northern Kentucky Law Review, 2014, v. 41, n. 3, p. 491
- By:
- Publication type:
- Article