Resultados da busca

1

Corporate bodies and guilty minds the failure of corporate criminal liability /

por Laufer, William S.
Publicado em 2006

Available in ProQuest Ebook Central - Academic Complete.

Recurso Eletrônico livro eletrônico

2

Unternehmenskultur und Wirtschaftsstrafrecht

Publicado em 2015

Available in ProQuest Ebook Central - Academic Complete.

Recurso Eletrônico livro eletrônico

3

Football, gambling, and money laundering a global criminal justice perspective /

por De Sanctis, Fausto Martin
Publicado em 2014

Available in Springer Humanities, Social Sciences and Law eBooks 2014 English/International.

Recurso Eletrônico livro eletrônico

4

Bribery and corruption navigating the global risks /

por Loughman, Brian P.
Publicado em 2012

Available in ProQuest Ebook Central - Academic Complete.

Recurso Eletrônico livro eletrônico

5

Dirty business exploring corporate misconduct : analysis and cases /

por Punch, Maurice.
Publicado em 1996

Available in ProQuest Ebook Central - Academic Complete.

Recurso Eletrônico livro eletrônico

6

Environmental crimes at the Rocky Flats nuclear weapons facility staff interviews conducted by the Subcommittee on Investigations and Oversight, transmitted to the Committee on Science, Space, and Technology, House of Representatives, One Hundred Third Congress, first session.

Publicado em 1993

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

7

Environmental crimes at the Rocky Flats nuclear weapons facility hearings before the Subcommittee on Investigations and Oversight of the Committee on Science, Space, and Technology, U.S. House of Representatives, One Hundred Second Congress, second session.

Publicado em 1992

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

8

Use of mass mail to defraud consumers hearing before the Subcommittee on International Security, Proliferation, and Federal Services of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, September 1, 1998.

Publicado em 1999

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

9

Accounting reform and investor protection hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the legislative history of the Sarbanes-Oxley Act of 2002, accounting reform and investor protection issues raised by Enron and other public companies.

Publicado em 2003

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

10

Final report of the independent counsel in re: Samuel R. Pierce

por Adams, Arlin M.
Publicado em 1998

Available in HeinOnline Legal Classics Library.

Recurso Eletrônico livro eletrônico

11

Foreign Corrupt Practices Act hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, first session, June 14, 2011.

Publicado em 2011

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

12

Criminal prosecution as a deterrent to health care fraud hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, May 20, 2009.

Publicado em 2010

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

13

Health care waste, fraud, and abuse hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, first session, October 9, 1997.

Publicado em 1998

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

14

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

Publicado em 2010

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

15

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.

Publicado em 2010

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

16

Risk management and regulatory failures at Riggs Bank and UBS lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004.

Publicado em 2004

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

17

The Worldcom case looking at bankruptcy and competition issues : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, first session, July 22, 2003.

Publicado em 2004

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

18

Health care fraud hearing before the Committee on the Judiciary, United States Senate, One Hundred Third Congress, second session, on examining federal, state, and local efforts to combat fraud and abuse in the health care industry and related provisions of the proposed Health Security Act, May 25, 1994.

Publicado em 1995

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

19

H.R. 2480, Inspector General for Medicare and Medicaid Act of 1995; H.R. 3224, the Health Care Fraud and Abuse Prevention Act of 1996; and H.R. 1850, Health Fraud and Abuse Act of 1995 joint hearing before the Subcommittee on Human Resources and Intergovernmental Relations and the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, on H.R. 2480 ... on H.R. 3224 ... and H.R. 1850 ... May 2, 1996.

Publicado em 1997

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

20

H.R. 5538, Financial Institution Restitution Collection Improvement Act of 1992 hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, August 11, 1992.

Publicado em 1992

Available in HeinOnline U.S. Congressional Documents.

Documento Governamental Recurso Eletrônico livro eletrônico

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