Securities fraud

Detecting Fraud in Securities Markets (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186576

Date Published

January 2001

HTML

Regulatory Justice: A Re-Examination of the Influence of Class Position on the Punishment of White-Collar Crime

NCJ Number

185749

Journal

Justice Quarterly

Date Published

December 2000

Agencies

NIJ-Sponsored

HTML

Vanderbilt Law Review

NCJ Number

183417

Journal

Vanderbilt Law Review

Date Published

April 2000

International Financial Fraud: Emerging Trends and Issues (From International Criminal Justice: Issues in a Global Perspective, P 32-47, 2000, Delbert Rounds, ed. -- See NCJ-183129)

NCJ Number

183132

Date Published

2000

Consumer Fraud: A Reference Handbook

NCJ Number

179645

Date Published

1998

Money Laundering: A Guide for Criminal Investigators

NCJ Number

179612

Date Published

1999

Securities Fraud

NCJ Number

178098

Journal

American Criminal Law Review

Date Published

1999

Fourteenth Survey of White Collar Crime

NCJ Number

178076

Journal

American Criminal Law Review

Date Published

1999

Internet and US Financial Markets

NCJ Number

176583

Journal

Journal of Financial Crime

Date Published

1998

Trends in Computer Crime

NCJ Number

176585

Journal

Journal of Financial Crime

Date Published

1998

Document Fraud and Other Crimes of Deception

NCJ Number

176258

Date Published

1997

Internet Fraud

NCJ Number

174890

Journal

Journal of Financial Crime

Date Published

1997

Enterprise Crime: Financial Fraud in International Interspace

NCJ Number

174605

Journal

Trends in Organized Crime

Date Published

1998

Analysis of Russian-Emigre Crime in the Tri-State Region

NCJ Number

174068

Date Published

1996

Sentencing Deception Offenders, Part 1: Local Courts

NCJ Number

173457

Date Published

1996

Emerging Threat of Transnational Organized Crime From the East

NCJ Number

163483

Journal

Crime, Law & Social Change

Date Published

1996

Gustafson v Alloyd Co.: An Opinion That Did Not Write (From Supreme Court Review, P 99-124, 1996, Dennis J. Hutchinson, David A. Strauss, et al, eds. - See NCJ 163692)

NCJ Number

163696

Date Published

1996

Definition and Classification of Economic Crime (From The Regulation and Prevention of Economic Crime Internationally, P 3- 52, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160748

Date Published

1995

Insider Dealing (From The Regulation and Prevention of Economic Crime Internationally, P 157-161, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)

NCJ Number

160754

Date Published

1995

Corporate Misconduct: The Legal, Societal, and Management Issues

NCJ Number

159022

Date Published

1995

White Collar Crime in a Nutshell

NCJ Number

155167

Date Published

1993

Obscene, Threatening and Other Troublesome Telephone Calls to Women in England and Wales: 1982-1992

NCJ Number

155365

Date Published

1995

Shady Business: Confronting Corporate Corruption

NCJ Number

153252

Date Published

1992

Book Review Essay: Criminology and White-Collar Crime

NCJ Number

152531

Journal

Criminal Justice Review

Date Published

1994

Insider Trading: The SEC Meets Carl Karcher

NCJ Number

150637

Journal

Annals of the American Academy of Political and Social Science

Date Published

1993