Securities and Commodities Enforcement - Criminal Prosecutions and Civil Injunctions
NCJ Number
79278
Date Published
1981
Securities fraud
Business Crime - Criminal Liability of the Business Community
NCJ Number
78251
Date Published
1981
Store Security - Credit Card Fraud
NCJ Number
75531
Date Published
1972
Cashless Society - EFTS (Electronic Funds Transfer Systems) at the Crossroads
NCJ Number
75719
Date Published
1981
Crime of Insider Trading
NCJ Number
74886
Journal
Journal of Business Law
Date Published
1978
International Fraud
NCJ Number
73579
Journal
International Criminal Police Review
Date Published
1980
Decade of Organized Crime, 1980 Report
NCJ Number
72389
Date Published
1980
Securities-Related Crimes (From Criminology Review Yearbook, Volume 2, P 285-300, 1980, by Egon Bittner and Sheldon L Messinger - See NCJ-70397)
NCJ Number
70405
Date Published
1980
Action Needed to Better Protect Investors From Fraud in Purchasing Privately Placed Securities
NCJ Number
69549
Date Published
1980
INTERNATIONAL FRAUD - SYMPOSIUM, SECOND - INTERNATIONAL CRIMINAL POLICE ORGANIZATION, SAINT CLOUD, FRANCE, 9TH TO 12TH SEPTEMBER 1974
NCJ Number
66243
Date Published
1974
PREVENTION IN THE AREA OF WHITE-COLLAR CRIME (FROM POLICE AND PREVENTION, P 87-96, 1976 - SEE NCJ-67327)
NCJ Number
67335
Date Published
1976
SECURITIES OFFENSES - CONTRIBUTIONS OF WHITE-COLLAR CRIME RESEARCH ON THE PHENOMENOLOGY OF SECURITIES OFFENSES WEST GERMANY
NCJ Number
67311
Journal
Archiv fuer kriminologie
Date Published
1979
COMMONWEALTH POLICE FORCE - COMMISSIONER OF POLICE, ANNUAL REPORT, 1977-78 - AUSTRALIA
NCJ Number
67138
Date Published
1978
LESSONS FROM EQUITY FUNDING
NCJ Number
68219
Journal
Internal Auditor
Date Published
1976
WHO IS RESPONSIBLE FOR COMPUTER FRAUD?
NCJ Number
68084
Journal
Journal of Accountancy
Date Published
1975
FACING THE PROBLEM...
NCJ Number
67271
Journal
Internal Auditor
Date Published
1975
PROHIBITING PYRAMID SALES SCHEMES - COUNTY, STATE, AND FEDERAL APPROACHES TO A PERSISTENT PROBLEM
NCJ Number
65816
Journal
Buffalo Law Review
Date Published
1975
INTERNATIONAL FRAUDS
NCJ Number
66240
Date Published
1966
PENAL REPRESSION AND CIVIL REFORM
NCJ Number
64487
Journal
Questione Criminale
Date Published
1978