White-collar crime

Results: 319



#Item
291Knowledge / Deviance / Right Realism / Labeling theory / Primary deviance / Control theory / White-collar crime / Left realism / Secondary deviance / Criminology / Sociology / Science

Crime & Deviance: An Overview Definition

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Source URL: modernsocieties.files.wordpress.com

Language: English - Date: 2008-03-06 08:35:53
292Law / Crime / Corporate crime / Crown Prosecution Service / Prosecution / Deferred prosecution / Serious Fraud Office / Bribery Act / White-collar crime / Criminology / Business ethics / Law enforcement

Deferred Prosecution Agreements

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Source URL: consult.justice.gov.uk

Language: English - Date: 2012-10-23 05:21:47
293Applied ethics / Ethics / Anti-corporate activism / Dissent / Labour law / Whistleblower / Sarbanes–Oxley Act / U.S. Securities and Exchange Commission / White-collar crime / Corporate crime / Business / Business ethics

Whistleblowers who call the SEC gain financial rewards - Hous... http://www.houstonchronicle.com/business/columnists/sixel/arti... L.M. SIXEL SHARE ACCESS VIEW

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Source URL: www.hilderlaw.com

Language: English - Date: 2014-06-12 15:29:45
294Roy Black / White-collar crime / Law

Microsoft Word[removed]Chambers.docx

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Source URL: www.royblack.com

Language: English - Date: 2014-05-23 09:22:09
295Ethics / Crimes / IC3 / National White Collar Crime Center / Internet Crime Complaint Center / Phishing / Identity theft / Fraud / Federal Bureau of Investigation / Computer crimes / Cybercrime / Law

INITIATIVES The IC3 participates in multiple initiatives targeting an array of cyber crime schemes that victimize individuals and businesses domestically and abroad. These initiatives are a coordination of industry resou

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Source URL: www.ic3.gov

Language: English - Date: 2014-03-21 12:54:48
296Republic of Ireland / Criminology / Financial regulation / Corporate crime / White-collar crime / Organized crime / Seán FitzPatrick / Financial Regulator / Central Bank of Ireland / Crime / Economy of the Republic of Ireland / Law

Ireland’s White-Collar Crime Oversight Agencies Fit for Purpose? Elaine Byrne1 25 July 2013

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Source URL: elaine.ie

Language: English - Date: 2013-07-25 03:54:05
297Criminology / Schechter / Financial crisis / White-collar crime / Economics / Year of birth missing / Danny Schechter / Place of birth missing

“[This] may well turn out to be greatest non-violent crime against humanity in history … never before have so few done so much to so many” – Graydon Carter, Editor, Vanity Fair

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Source URL: www.coldtype.net

Language: English - Date: 2012-01-30 13:15:10
298Law enforcement / Crimes / Fraud / White-collar crime / Control fraud / William K. Black / Financial crimes / Financial crisis / Crime / Criminology / Corporate crime / Ethics

Microsoft Word - Black Epidemics of Control Fraud.doc

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Source URL: www.franzhoermann.com

Language: English - Date: 2012-05-21 13:25:17
299Crimes / Deception / Fraud / Association of Certified Fraud Examiners / Ethics

Shannon Alert! Fraud Awareness Week Casts Spotlight on White Collar Crime SHANNON & ASSOCIATES JOINS RANKS OF SUPPORTERS FOR NOV[removed]AWARENESS MOVEMENT We are pleased to announce that we will be par cipa ng in Interna

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Source URL: www.shannon-cpas.com

Language: English - Date: 2012-11-13 17:04:24
300Criminology / White-collar crime / Computer networks / Internet privacy / Intranet

DISC Database & Intranet for Safer Communities The secure information-sharing system for crime-reduction Partnerships, community policing and commercial security

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Source URL: www.littoralis.com

Language: English - Date: 2014-04-22 07:39:20
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