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1.
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
2.
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
3.
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
4.
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
5.
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
6.
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
7.
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
8.
The nature and extent of telemarketing fraud and federal and state law enforcement efforts to combat it : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, July 11 and 12, 1990
Author
United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1991.
Online
Online book
Online book
4.G 74/7:T 23/4
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
9.
Effectiveness of law enforcement against financial crime : field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session part 1 Dallas, TX, April 11, 1990
Author
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990.
Online
Online book
Online book
4.B 22/1:101-111/ pt.1
4.B 22/1:101-111/ pt.2
pt.1
pt.1
pt.2
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
10.
Corporate crime
Author
Library of Congress. Congressional Research Service
Published
Washington : U.S. Govt. Print. Off., 1980.
Online
Online book
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online