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Online Results (47)
1.
Right to development and illicit financial flows from Africa : dynamics, perspectives, and prospects
Published
Lanham : Lexington Books, [2024]
Location
Law Library >> HC800.Z9 R544X 2024
Format
Books
2.
Incentivizing injustice : the 2008 financial crisis and prosecutorial indiscretion
Author
Krieger Rivera, Sari, 1981-
Published
Lanham : Lexington Books, [2023]
Location
Law Library >> KF9350 .K75X 2023
Format
Books
3.
Ignorancia deliberada en el Derecho Penal Económico
Author
Berruezo, Rafael
Published
Córdoba, Argentina : Ediciones Lerner, 2022.
Location
Law Library >> KHA5622 .B47 2022
Format
Books
4.
Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010
Author
United States. Congress. Senate. Committee on the Judiciary
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
5.
Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011
Author
United States. Congress. Senate. Committee on the Judiciary
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
6.
Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 28, 2010
Author
United States. Congress. Senate. Committee on the Judiciary
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
7.
Wall Street fraud and fiduciary duties : can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, May 4, 2010
Author
United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
8.
Accountability, transparency, and uniformity in corporate deferred and non-prosecution agreements : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, June 25, 2009
Author
United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
9.
Mortgage fraud, securities fraud, and the financial meltdown : prosecuting those responsible : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second [i.e. first] session, December 9, 2009
Author
United States. Congress. Senate. Committee on the Judiciary
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
10.
Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
11.
Transparency and integrity in corporate monitoring : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 19, 2009
Author
United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
12.
Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi scheme
Author
United States. Securities and Exchange Commission. Office of Investigations
Published
[Washington, D.C.] : U.S. Securities and Exchange Commission, Office of Investigations : [For sale by the Supt. of Docs., U.S. G.P.O., 2009]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
13.
The need for increased fraud enforcement in the wake of the economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009
Author
United States. Congress. Senate. Committee on the Judiciary
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
14.
Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008
Author
United States. Congress. Senate. Committee on Finance
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
15.
The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.
Online
4.F 49/20:109-34
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
16.
United States Secret Service : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, June 24, 1999
Author
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
17.
An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Development and Implementation by the Secretary of the Treasury of a National Money Laundering and Related Financial Crimes Strategy to Combat Money Laundering and Related financial Crimes, and Other Purposes
Author
United States
Published
[Washington, D.C. : U.S. G.P.O. : Supt. of Docs., U.S. G.P.O., distributor, 1998]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
18.
Commercial activities of China's People's Liberation Army (PLA) : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fifth Congress, first session, November 6, 1997
Author
United States. Congress. Senate. Committee on Foreign Relations
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
Online
4.F 76/2:S.HRG.105-332
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
19.
Financial instrument fraud : hearing before the Subcommittee on Financial Services and Technology of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... September 16, 1997
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Services and Technology
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
Online
4.B 22/3:S.HRG.105-742
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
20.
H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998
Author
United States. Congress. House. Committee on Banking and Financial Services
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
Online
Online book
4.B 22/1:105-63
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
21.
Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office)
Author
United States. Congress. House. Committee on Banking and Financial Services
Published
[Washington, D.C. : U.S. G.P.O., 1998-
Online
pt.1
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
22.
Money Laundering Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office)
Author
United States. Congress. House. Committee on Banking and Financial Services
Published
[Washington, D.C. : U.S. G.P.O., 1998-
Online
PT.1/CORR
pt.1
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
23.
1st review of the Suspicious Activity Reporting System (SARS)
Published
[Vienna, VA] : Financial Crimes Enforcement Network, [1998?]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
24.
Computer generated check fraud : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, May 1, 1997
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Published
Washington : U.S. G.P.O. : For sale by U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Online
Online book
4.B 22/1:105-14
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
25.
75 years of IRS criminal investigation history, 1919-1994
Published
[Washington, D.C.?] : Dept. of the Treasury, Internal Revenue Service, 1996.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online