Federal law violations

Investigative Decision-making in Public Corruption Cases: Factors Influencing Case Outcomes

Date Published

2019

Publication Type

Research (Applied/Empirical), Report (Study/Research), Report (Grant Sponsored), Program/Project Description

Agencies

NIJ-Sponsored

Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies

NCJ Number

307407

Date Published

2018

PDF (Current Edition) | PDF (1994) | PDF (1990)

Investigative Decision-making in Public Corruption Cases: Factors Influencing Case Outcomes

NCJ Number

255751

Journal

Cogent Social Sciences

Date Published

2019

Agencies

NIJ-Sponsored

DOC

State and White-Collar Crime: Saving the Savings and Loans

Date Published

1994

Publication Type

Research (Theoretical)

Agencies

NIJ-Sponsored

Building a Comprehensive White-Collar Violations Data System, Final Technical Report

NCJ Number

248667

Date Published

March 2015

Agencies

BJS-Sponsored

PDF

Building a Comprehensive White-Collar Violations Data System, Final Technical Report

Date Published

March 2015

Publication Type

Research (Applied/Empirical), Report (Technical Assistance), Report (Grant Sponsored), Program/Project Description

Agencies

BJS-Sponsored

Intellectual Property: Assessing Factors That Affect Patent Infringement Litigation Could Help Improve Patent Quality

NCJ Number

243312

Date Published

August 2013

PDF

Legal Research Guide for the Customs Enforcement of ITC Exclusion Orders

NCJ Number

244415

Journal

Legal Reference Services Quarterly

Date Published

September 2013

PDF

Intemperance: The Lost War Against Liquor

NCJ Number

242913

Date Published

1979

State and White-Collar Crime: Saving the Savings and Loans

NCJ Number

241141

Journal

Law and Society Review

Date Published

1994

Agencies

NIJ-Sponsored

HTML

Tax Violations

NCJ Number

239992

Journal

American Criminal Law Review

Date Published

2012

Racketeer Influenced and Corrupt Organizations

NCJ Number

239990

Journal

American Criminal Law Review

Date Published

2012

Securities Fraud

NCJ Number

239991

Journal

American Criminal Law Review

Date Published

2012

Perjury

NCJ Number

239988

Journal

American Criminal Law Review

Date Published

2012

Public Corruption

NCJ Number

239989

Journal

American Criminal Law Review

Date Published

2012

Obstruction of Justice

NCJ Number

239987

Journal

American Criminal Law Review

Date Published

2012

Money Laundering

NCJ Number

239986

Journal

American Criminal Law Review

Date Published

2012

Mail and Wire Fraud

NCJ Number

239985

Journal

American Criminal Law Review

Date Published

2012

Foreign Corrupt Practices Act

NCJ Number

239982

Journal

American Criminal Law Review

Date Published

2012

Financial Institutions Fraud

NCJ Number

239981

Journal

American Criminal Law Review

Date Published

2012

False Statements and False Claims

NCJ Number

239979

Journal

American Criminal Law Review

Date Published

2012

"Local" Migration State: The Site-Specific Devolution of Immigration Enforcement in the U.S. South

NCJ Number

238241

Journal

Law & Policy

Date Published

April 2012

Domestic Violence and Firearms: A Deadly Combination

NCJ Number

237339

Date Published

March 2011

Mail and Wire Fraud

NCJ Number

236274

Journal

American Criminal Law Revew

Date Published

2011

Exploited Vulnerability: Legal and Psychological Perspectives on Child Sex Trafficking Victims

NCJ Number

234858

Journal

Victims and Offenders

Date Published

April 2011

PDF