Securities fraud

Use Search Filters

Insider Dealing (From The Regulation and Prevention of Economic Crime Internationally, P 157-161, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160754

Date Published

1995

Definition and Classification of Economic Crime (From The Regulation and Prevention of Economic Crime Internationally, P 3- 52, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160748

Date Published

1995

Corporate Misconduct: The Legal, Societal, and Management Issues

NCJ Number

159022

Date Published

1995

Effects of Polydrug Use on the Criminal Activities of Heroin- users

NCJ Number

157373

Journal

British Journal of Addiction

Date Published

1987

White Collar Crime in a Nutshell

NCJ Number

155167

Date Published

1993

Obscene, Threatening and Other Troublesome Telephone Calls to Women in England and Wales: 1982-1992

NCJ Number

155365

Date Published

1995

Shady Business: Confronting Corporate Corruption

NCJ Number

153252

Date Published

1992

Book Review Essay: Criminology and White-Collar Crime

NCJ Number

152531

Journal

Criminal Justice Review

Date Published

1994

Insider Trading: The SEC Meets Carl Karcher

NCJ Number

150637

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Crime in the Pits: The Regulation of Futures Trading

NCJ Number

150638

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993

Denying the Guilty Mind: Accounting for Involvement in a White-Collar Crime (From Constructions of Deviance: Social Power, Context, and Interaction, P 287-303, 1994, Patricia A and Peter Adler, eds. -- See NCJ-151012)

NCJ Number

151024

Date Published

1994

Banking on Fraud: Drexel, Junk Bonds, and Buyouts

NCJ Number

149797

Date Published

1993

DEFINING ILLEGAL INSIDER TRADING: LESSONS FROM THE EUROPEAN COMMUNITY DIRECTIVE ON INSIDER TRADING

NCJ Number

148083

Journal

Law and Contemporary Problems

Date Published

1992

NINTH SURVEY OF WHITE COLLAR CRIME

NCJ Number

148401

Journal

American Criminal Law Review

Date Published

1994

INSIDER TRADING (FROM BEYOND THE LAW: CRIME IN COMPLEX ORGANIZATIONS, VOLUME 18, P 55-96, 1993, MICHAEL TONRY, ALBERT J REISS, JR, ED. - SEE NCJ-147153)

NCJ Number

147155

Date Published

1993

EXTENT OF CROSS-BORDER CRIME IN EUROPE: THE VIEW FROM BRITAIN

NCJ Number

147131

Journal

European Journal of Criminal Policy and Research

Date Published

1993

PREVENTING COMPUTER FRAUD

NCJ Number

146380

Date Published

1993

LEGAL SIDE OF PRIVATE SECURITY: WORKING THROUGH THE MAZE

NCJ Number

147066

Date Published

1992

LAW AND INSIDER TRADING: IN SEARCH OF A LEVEL PLAYING FIELD

NCJ Number

146787

Date Published

1993

White Collar Crime and Criminal Careers

NCJ Number

145143

Date Published

1993

Agencies

NIJ-Sponsored

Publication Link

PDF

SECURITIES FRAUD

NCJ Number

143692

Journal

American Criminal Law Review

Date Published

1993

TRACING OF ILLICIT FUNDS: MONEY LAUNDERING IN CANADA

NCJ Number

142623

Date Published

1990

REGULATING FINANCIAL MARKETS

NCJ Number

140895

Date Published

1991

It Is Insider Trading, but the Offenders Are Really Outsiders

NCJ Number

140682

Journal

Journal of Crime and Justice

Date Published

1992

New Organizational Approaches in the Investigation of Fraud

NCJ Number

140949

Journal

Criminology Australia

Date Published

1992