White-collar crime

Results: 319



#Item
231Lysine price-fixing conspiracy / Amnesty / Cartel / Price fixing / United States antitrust law / Competition law / Anti-competitive behaviour / Business / Law

The Fifteenth Annual NATIONAL INSTITUTE ON WHITE COLLAR CRIME Presented By The ABA’s Criminal Justice Section “WHEN CALCULATING THE COSTS AND BENEFITS OF

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Source URL: www.justice.gov

Language: English - Date: 2007-05-31 16:49:08
232Deviance / Final examination / Academic dishonesty / Test / Plagiarism / White-collar crime / Education / Knowledge / Criminology

SCHOOL OF LIBERAL ARTS CRIMINOLOGY 104 Winter 2014 CREDIT COURSE SOCIOLOGICAL EXPLANATIONS OF CRIME AND DEVIANCE

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Source URL: www.yukoncollege.yk.ca

Language: English - Date: 2013-11-19 10:59:14
233Terrorism / White-collar crime / Definitions of terrorism / Law / Ethics / United States Department of Homeland Security / U.S. Immigration and Customs Enforcement / Crime / Organized crime / Drug trafficking organizations

  OVERVIEW OF MAJOR ISSUES AND TRENDS External Factors: Conditions in the United States and the World

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Source URL: www.justice.gov

Language: English - Date: 2014-03-10 13:37:15
234Organized crime / Social change / Sociology / Criminology / Federal Bureau of Investigation / White-collar crime

STRATEGIC GOAL ONE: Keep America Safe by Enforcing Federal Criminal Laws At the heart of the Department of Justice’s (DOJ) mission is our responsibility to enforce the Nation’s federal laws through the investigation

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Source URL: www.justice.gov

Language: English - Date: 2009-04-27 13:43:12
235Government / Crime / Criminal justice / Plea bargain / Law of the United States / White-collar crime / Prosecutor / Victimology / Jury / Law / Criminal law / Criminology

FIFTH EDITION (C) Constitutional Rights Foundation - www.crf-usa.org - NOT FOR DUPLICATION CRIMINAL JUSTICE IN AMERICA

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Source URL: crf-usa.org

Language: English - Date: 2012-08-10 14:19:23
236Cartel / Price fixing / Sherman Antitrust Act / Conspiracy / Competition law / United States antitrust law / Lysine price-fixing conspiracy / The Informant / Anti-competitive behaviour / Business / Law

DEPARTMENT OF JUSTICE The Twelfth Annual NATIONAL INSTITUTE ON WHITE COLLAR CRIME Presented By The

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Source URL: www.justice.gov

Language: English - Date: 2006-05-01 15:21:06
237Ethics / Criminal law / Federal Bureau of Investigation / Insurance fraud / White-collar crime / Crime / United States Department of Justice / Crimes / Criminology / Law

POSSIBLE EFFECTS OF EXISTING, CURRENTLY KNOWN DEMANDS, RISKS, UNCERTAINTIES, EVENTS, CONDITIONS, AND TRENDS AFFECTING DEPARTMENT OF JUSTICE GOAL ACHIEVEMENT Restructuring the Intelligence Community • On June 28, 2005,

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Source URL: www.justice.gov

Language: English - Date: 2013-07-05 12:42:24
238Cartel / Price fixing / Lysine price-fixing conspiracy / Japanese competition law / United States antitrust law / Plea bargain / United States Department of Justice Antitrust Division / Anti-competitive behaviour / Law / Business

The Twentieth Annual NATIONAL INSTITUTE ON WHITE COLLAR CRIME Presented By The ABA Criminal Justice Section “CHARTING NEW WATERS

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Source URL: www.justice.gov

Language: English - Date: 2013-05-17 14:30:03
239Law / Association of Certified Fraud Examiners / Deception / Certified Fraud Examiner / Abuse / White-collar crime / Counterproductive work behavior / Securities fraud / Fraud deterrence / Fraud / Ethics / Crimes

Report to the Nation The Association of Certified Fraud Examiners published in 1996 an extensive report on the status of fraud and white-collar crime in the U.S. It is called the Report to the Nation on Occupational Frau

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Source URL: www.acfe.com

Language: English - Date: 2011-07-25 12:20:40
240Ethics / Organized crime / Crime / Financial crimes / Fine / Theft / Fraud / White-collar crime / Public-order crime / Crimes / Criminology / Law

S E R V I N G C A N A D I A N S A TYPOLOGY OF PROFIT-DRIVEN CRIMES

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Source URL: canada.justice.gc.ca

Language: English - Date: 2013-06-07 16:39:44
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