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Adequacy Of Federal Efforts To Combat Fraud Abuse And Misconduct In Federally Insured Financial Institutions
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Author :United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee Publisher : ISBN 13 : Total Pages :1132 pages Book Rating :4.3/5 (121 download)
Book Synopsis Adequacy of Federal Efforts to Combat Fraud, Abuse, and Misconduct in Federally Insured Financial Institutions by : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Download or read book Adequacy of Federal Efforts to Combat Fraud, Abuse, and Misconduct in Federally Insured Financial Institutions written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and published by . This book was released on 1988 with total page 1132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bank and Thrift Criminal Fraud by : DIANE Publishing Company
Download or read book Bank and Thrift Criminal Fraud written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1995-04 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bank and Thrift Criminal Fraud by : United States. General Accounting Office
Download or read book Bank and Thrift Criminal Fraud written by United States. General Accounting Office and published by . This book was released on 1993 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Everyday Practices and Trouble Cases by : Austin Sarat
Download or read book Everyday Practices and Trouble Cases written by Austin Sarat and published by Northwestern University Press. This book was released on 1998 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everyday Practices and Trouble Cases asks how law helps to constitute the worlds in which we live every day, and how law responds to disruptions and disputes that arise in various realms. Leading scholars explore the dichotomy between everyday practices and trouble cases, and the way various kinds of research have addressed that dichotomy, illuminating the pervasive role of law in social life as well as the capacity of law to respond to social conflict.
Author :National Commission on Institution Reform, Recovery and Enforcement (U.S.) Publisher : ISBN 13 : Total Pages :1124 pages Book Rating :4.F/5 ( download)
Book Synopsis Staff Report[s] No. 1-20 by : National Commission on Institution Reform, Recovery and Enforcement (U.S.)
Download or read book Staff Report[s] No. 1-20 written by National Commission on Institution Reform, Recovery and Enforcement (U.S.) and published by . This book was released on 1993 with total page 1124 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Monthly Catalog of United States Government Publications by :
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 1988 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Download or read book CIS Annual written by and published by . This book was released on 1992 with total page 960 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis CIS Index to Publications of the United States Congress by : Congressional Information Service
Download or read book CIS Index to Publications of the United States Congress written by Congressional Information Service and published by . This book was released on 1989 with total page 958 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. Examination, Audit, and Review Task Force Publisher : ISBN 13 : Total Pages :324 pages Book Rating :4.3/5 (121 download)
Book Synopsis Adequacy of Examination Levels and Compensation (Examination, Audit and Review Task Force) by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. Examination, Audit, and Review Task Force
Download or read book Adequacy of Examination Levels and Compensation (Examination, Audit and Review Task Force) written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. Examination, Audit, and Review Task Force and published by . This book was released on 1989 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud written by Michael Levi and published by Routledge. This book was released on 1999 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International library of Criminology, Criminal Justice and Penology is an important publishing initiative that brings together the most significant contemporary published journal essays in current criminology, criminal justice and penology. The series makes available to researchers, academics and students of criminology an extensive range of essays which are indispensable for obtaining an overview of the latest theories and findings in this fast developing field.
Book Synopsis Readings in White-collar Crime by : David Shichor
Download or read book Readings in White-collar Crime written by David Shichor and published by . This book was released on 2002 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Prosecution in Common Law Jurisdictions by : Andrew Sanders
Download or read book Prosecution in Common Law Jurisdictions written by Andrew Sanders and published by Dartmouth Publishing Company. This book was released on 1996 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection examines a wide range of issues surrounding prosecution decisions, largely in the Anglo-American context. The emphasis is on the values ostensibly underpinning the prosecution process, the criteria actually used by decision makers and the patterns which result. Issues covered include conceptual approaches, the different working rules of different types of prosecution agency, diversion from prosecution, plea bargaining and special problems such as domestic violence.
Book Synopsis White-collar Crime by : David Nelken
Download or read book White-collar Crime written by David Nelken and published by . This book was released on 1994 with total page 656 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work offers contributions to the debate over white-collar crime. Divided into three sections, it covers white-collar crime as a contested concept; the causes of such crime; and the response to white-collar crime. The book dwells on the ambiguity at the heart of this type of crime.
Book Synopsis Social Deviance by : Henry N. Pontell
Download or read book Social Deviance written by Henry N. Pontell and published by . This book was released on 1993 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of classic and contemporary readings in social deviance provides a balanced overview of theories, concepts and research related to the topic. The book examines specific deviant behaviors, as well as the research issues in studying them and the application theories to specific behavior through the use of various research methodologies. For those interested in sociology and the field of criminal justice.
Download or read book Targeting Fraud written by Benton E. Gup and published by McGraw-Hill Companies. This book was released on 1995 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
Book Synopsis New Perspectives in Criminology by : John E. Conklin
Download or read book New Perspectives in Criminology written by John E. Conklin and published by Pearson. This book was released on 1996 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: This reader includes the most up-to-date and engaging selections for a criminology course to be found under one cover, meeting an unfulfilled demand in the marketplace. All publication dates are between 1990 and 1996. Juvenile gangs, white-collar crime, sources of criminal behavior, violent crime, drugs, deterrence, treatment and punishment, and issues of class, gender and race represent topics covered. Selections are well-coordinated with material that appears in basic criminology textbooks, and professors using any one of these can consult a chart in the preface to see how to assign the selections. Carefully designed to supplement such texts, this reader can also be adopted as a basic reader supplemented by other monographs.
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