White collar crime

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Insider Trading and Securities Fraud Enforcement Act of 1988 and Controlling Person Liability: Can Firms Outside the Securities Industry Risk Not to Adopt Insider Trading Safeguard?

NCJ Number

134307

Journal

University of Detroit Law Review

Date Published

1990

Asset Forfeiture: Customs Reports Improved Controls Over Sales of Forfeited Property

NCJ Number

134292

Date Published

1991

Publication Link

PDF

NIJ Annual Report: 1990-1991

NCJ Number

133967

Date Published

1991

Publication Link

PDF | PDF

Crime Prevention and Control in the United States and Japan

NCJ Number

134117

Date Published

1990

Transnational Enterprise Crime and the Elimination of Frontiers

NCJ Number

134239

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1991

White-Collar Crime in Socialism: Myth or Reality?

NCJ Number

134240

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1991

Section 10(b) and Transnational Securities Fraud: A Legislative Proposal To Establish a Standard for Extraterritorial Subject Matter Jurisdiction

NCJ Number

134262

Journal

George Washington Journal of International Law and Economics

Date Published

1989

Masters of Paradise: Organized Crime and the Internal Revenue Service in the Bahamas

NCJ Number

134113

Date Published

1991

Third International Anti-Corruption Conference, 1987, Hong Kong -- Conference Report

NCJ Number

133696

Date Published

1988

International Trends in Crime: East Meets West

NCJ Number

133653

Journal

Criminology Australia

Date Published

1991

Extent of Insider Trading in Australia: A Socio-Legal Account

NCJ Number

133799

Journal

Australian and New Zealand Journal of Criminology

Date Published

1990

Insider Trading and Securities Fraud Enforcement Act of 1988: Codifying a Private Right of Action

NCJ Number

134056

Journal

University of Illinois Law Review

Date Published

1990

Telemarketing Credit Card Fraud: Is RICO One Answer?

NCJ Number

134057

Journal

University of Illinois Law Review

Date Published

1990

Annual Report on the Activities of the Independent Commission Against Corruption for 1989

NCJ Number

133471

Date Published

1990

Casino Capitalism? Insider Trading in Australia

NCJ Number

133133

Date Published

1991

Crime and Criminology

NCJ Number

133313

Date Published

1992

Netherlands, National and Local Developments

NCJ Number

133243

Date Published

Unknown

Publication Link

PDF

Computer Fraud and Abuse Act of 1986: A Measured Response to a Growing Problem

NCJ Number

132935

Journal

Vanderbilt Law Review

Date Published

1990

Substantive Crimes

NCJ Number

133254

Journal

American Criminal Law Review

Date Published

1991

Antitrust Doctrine: How It Was Internationalized

NCJ Number

132032

Journal

International Journal of Comparative and Applied Criminal Justice

Date Published

1990

Developments in Business Crime Control in Europe (From Crime in Europe, P 172-188, 1991, Frances Heidensohn and Martin Farrell, eds. -- See NCJ-133051)

NCJ Number

133062

Date Published

1991

Great Savings and Loan Scandal: An Analysis of the Biggest Financial Fraud in American History

NCJ Number

132554

Journal

Journal of Security Administration

Date Published

1991

Jury's Out: A Seventh Amendment Challenge to the Program Fraud Civil Remedies Act

NCJ Number

132703

Journal

George Mason University Law Review

Date Published

1990

Insider Trading and Securities Fraud Enforcement Act of 1988

NCJ Number

132704

Journal

North Carolina Law Review

Date Published

1990

Hedgehog Proposal

NCJ Number

132783

Journal

Crime and Delinquency

Date Published

1991