Regulations compliance
Criminal Intent Requirements and Defenses in Regulatory Prosecutions
NCJ Number
84991
Journal
Criminal Law Bulletin
Date Published
1982
Corporate and Organizational Crime
NCJ Number
84454
Journal
Michigan Law Review
Date Published
1982
Preview of Regulation E - Electronic Fund Transfers, Part 1 Definitions and Exemptions
NCJ Number
83161
Date Published
Unknown
Review of Regulation E - Electronic Fund Transfers, Introduction
NCJ Number
84217
Date Published
Unknown
Enforced Self-Regulation - A New Strategy for Corporate Crime Control
NCJ Number
84457
Journal
Michigan Law Review
Date Published
1982
Bank Security Desk Reference
NCJ Number
83361
Date Published
1981
International Association of Official Human Rights Agencies - Seattle, Washington, Reel 5
NCJ Number
83641
Date Published
Unknown
International Association of Official Human Rights Agencies Civil Rights Compliance - Boston, Massachusetts, Reel 4
NCJ Number
83627
Date Published
Unknown
International Association of Official Human Rights Agencies - Seattle, Washington, Reels 7 and 8
NCJ Number
83643
Date Published
Unknown
International Association of Official Human Rights Agencies Civil Rights Compliance - Boston, Massachusetts, Reels 5 and 6
NCJ Number
83628
Date Published
Unknown
International Association of Official Human Rights Agencies - Seattle, Washington, Reels 9 and 10
NCJ Number
83644
Date Published
Unknown
International Association of Official Human Rights Agencies Civil Rights Compliance - Newark, New Jersey, Reel 5
NCJ Number
83635
Date Published
1975
International Association of Official Human Rights Agencies, Reel 3
NCJ Number
83646
Date Published
Unknown
International Association of Official Human Rights Agencies Civil Rights Compliance - Newark, New Jersey, Reels 6 and 7
NCJ Number
83636
Date Published
Unknown
International Association of Official Human Rights Agencies - Seattle, Washington, Reel 4
NCJ Number
83640
Date Published
Unknown
International Association of Official Human Rights Agencies - An Overview and Introduction
NCJ Number
83625
Date Published
Unknown
Integrated Criminal Apprehension Program, Colorado Springs Friday Session
NCJ Number
83071
Date Published
Unknown
Review of Regulation E - Electronic Fund Transfers, Part 6 Pre-Authorized Transfer
NCJ Number
83166
Date Published
Unknown
Review of Regulation E - Electronic Fund Transfers, Part 7 Error Resolution
NCJ Number
83167
Date Published
Unknown
Review of Regulation E - Electronic Fund Transfers, Part 2 Disclosures
NCJ Number
83162
Date Published
Unknown
Review of Regulation E - Electronic Fund Transfers, Part 8 Examination Procedures
NCJ Number
83168
Date Published
Unknown
Review of Regulation E - Electronic Fund Transfers, Part 3 Issuance of Access Devices
NCJ Number
83163
Date Published
Unknown