Commodities fraud
Walls of Secrecy and Silence: The Madoff Case and Cartels in the Construction Industry
NCJ Number
231360
Journal
Criminology & Public Policy
Date Published
August 2010
Publication Link
Diffusion of Fraud: Intermediate Economic Crime and Investor Dynamics
NCJ Number
204758
Journal
Criminology
Date Published
November 2003
Cross-Border Insider Trading
NCJ Number
189263
Journal
Journal of Financial Crime
Date Published
February 2001
Enterprise Crime: Financial Fraud in International Interspace
NCJ Number
174605
Journal
Trends in Organized Crime
Date Published
1998
REGULATING FINANCIAL MARKETS
NCJ Number
140895
Date Published
1991
Highly Confident: The Crime and Punishment of Michael Milken
NCJ Number
141060
Date Published
1992
Ernst and Ernst v. Hochfelder as Applied to Commodities Fraud: No Intent Required
NCJ Number
134303
Journal
Kentucky Law Journal
Date Published
1991
Insider Trading: Report to the Minister of Justice by the Securities Commission
NCJ Number
122830
Date Published
1987
Securities Fraud (From White-Collar Crime: Fifth Survey of Law, P 995-1030, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)
NCJ Number
120577
Journal
American Criminal Law Review
Date Published
1989
Swap Transactions Under the Commodity Exchange Act: Is Congressional Action Needed?
NCJ Number
118498
Journal
Georgetown Law Journal
Date Published
1988
Front-Running -- Insider Trading Under the Commodity Exchange Act
NCJ Number
118395
Journal
Catholic University Law Review
Date Published
1988
Arbitration - A Way to Resolve Futures Related Disputes
NCJ Number
99559
Date Published
Unknown
Frauds Against the Elderly (From Abuse and Maltreatment of the Elderly, P 68-83, 1982, Jordan I Kosberg, ed. - See NCJ-91500)
NCJ Number
91504
Date Published
1983
Fraud and Deceit - How To Stop Being Ripped Off
NCJ Number
81698
Date Published
1982
Criminal Law - White-Collar Crime - A Topical Bibliography
NCJ Number
80380
Journal
Temple Law Quarterly
Date Published
1980