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Inquiry into Fraud and Electronic Commerce: Final Report

NCJ Number

203892

Date Published

January 2004

Publication Link

PDF

One Hard Drive at a Time: Forensic Investigators Combat Corporate Crime and Terrorism

NCJ Number

203184

Journal

Law Enforcement Technology

Date Published

October 2003

Organisatie-criminaliteit: Aard, achtergronden en aanpak (Organizational Crime: Its Nature, Its Causes and the Way to Handle It)

NCJ Number

201625

Date Published

August 2002

Taxing the Untouchables Who Profit From Organised Crime

NCJ Number

201320

Journal

Journal of Financial Crime

Date Published

January 2003

Corporations, Crime and Restorative Justice (From Restorative Justice in Context: International Practice and Directions, P 145-160, 2003, Elmar G. M. Weitekamp and Hans-Jurgen Kerner, eds. -- See NCJ-201195)

NCJ Number

201202

Date Published

2003

Corporate Crime and the Religious Sensibility

NCJ Number

201233

Journal

Punishment & Society

Date Published

July 2003

Legal Provisions to Facilitate the Gathering of Evidence in Corruption Cases: Easing the Burden of Proof

NCJ Number

201046

Journal

Forum on Crime and Society

Date Published

December 2002

Measurement Problems: A Focus on Governance

NCJ Number

201047

Journal

Forum on Crime and Society

Date Published

December 2002

Corruption and the Criminal Law

NCJ Number

201045

Journal

Forum on Crime and Society

Date Published

December 2002

Crime and Misconduct Commission Annual Report 2001-2002

NCJ Number

200738

Date Published

October 2002

Spending Public Money: An Investigation into How Certain Government Grants and Contracts Were Awarded to a Commercial Company

NCJ Number

200736

Date Published

November 2002

Working for Criminalization of Economic Offending: Contradictions for Critical Criminology?

NCJ Number

200441

Journal

Critical Criminology

Date Published

2002

Reducing Employee Dishonesty: In Search of the Right Strategy

NCJ Number

200364

Journal

Security Journal

Date Published

2003

Auditors and the Permissive Society: Market Failure, Globalisation and Financial Regulation in the U.S.

NCJ Number

200313

Journal

Risk Management: An International Journal

Date Published

2003

Introduction: Corporations Beyond the Law? Regulation, Risk and Corporate Crime in a Globalised Era

NCJ Number

200312

Journal

Risk Management: An International Journal

Date Published

2003

Current Situation of and Countermeasures Against Transnational Organized Crime in Relation to Corruption in Malaysia (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 588-600, 2002, -- See NCJ-200221)

NCJ Number

200246

Date Published

October 2002

Meaning of Green: Contrasting Criminological Perspectives

NCJ Number

200265

Journal

Theoretical Criminology

Date Published

May 2003

Rewards of Dishonesty

NCJ Number

199827

Journal

White Paper

Date Published

March 2003

Low Self-Control, Organizational Theory, and Corporate Crime

NCJ Number

199335

Journal

Law & Society Review

Date Published

2002

Corporate Computer Crime: Collaborative Power in Numbers

NCJ Number

198861

Journal

Federal Probation

Date Published

December 2002

Publication Link

HTML

Counteracting Industrial Espionage Through Counterintelligence: The Case for a Corporate Intelligence Unit and Collaboration with Government Agencies

NCJ Number

197843

Journal

Security Journal

Date Published

2002

Corporate Violence Against Women (From Women, Crime, and Criminal Justice: Original Feminist Readings, P 165-175, 2001, Claire Renzetti and Lynne Goodstein, eds. -- See NCJ-197570)

NCJ Number

197580

Date Published

2001

Corruption and Related Offences in International Business Relations

NCJ Number

197451

Journal

International Review of Penal Law

Date Published

2001

Cover-Up and Collective Integrity: On the Natural Antagonisms of Authority Internal and External to Organizations

NCJ Number

196654

Date Published

October 1977

Agencies

NIJ-Sponsored

Federal Money Laundering Cases, 2002

NCJ Number

196112

Date Published

June 2002