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The 30th annual National Institute on White Collar Crime [electronic resource] / presented by the American Bar Association Criminal Justice Section, Section of Science & Technology Law, Solo, Small Firm and General Practice Division, Young Lawyers Division and Center for Professional Development.

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Bibliographic Details
Online Access: Full Text (via HeinOnline)
Corporate Authors: National Institute on White Collar Crime, American Bar Association. Section of Criminal Justice (sponsoring body.), American Bar Association. Section of Science & Technology Law (sponsoring body.), American Bar Association. Solo, Small Firm and General Practice Division (sponsoring body.), American Bar Association. Young Lawyers Division (sponsoring body.), Center for Professional Development (American Bar Association) (sponsoring body,)
Other title:Thirtieth annual National Institute on White Collar Crime.
Annual National Institute on White Collar Crime, 30th.
National Institute on White Collar Crime, 30th.
White collar crime 2016.
HeinOnline ABA law library collection periodicals. National institutes.
Format: Electronic Conference Proceeding eBook
Language:English
Published: Chicago, IL : American Bar Association, Center for Professional Development, [2016]
Subjects:
United States. > Department of Justice > Rules and practice > Congresses.
United States. > Department of Justice. > Criminal Division. > Fraud Section > Rules and practice > Congresses.
United States. > Foreign Corrupt Practices Act of 1977 > Cases.
United States. > Securities and Exchange Commission > Rules and practice > Congresses.
Financial Conduct Authority (Great Britain) > Congresses.
United States. > Drug Enforcement Administration > Rules and practice > Congresses.
United States. > Internal Revenue Service. > Criminal Investigation Division > Congresses.
United States. > Foreign Account Tax Compliance Act > Congresses.
United States. > Economic Espionage Act of 1996 > Congresses.
United States Sentencing Commission > Rules and practice > Congresses.
United States. > Protecting Access to Medicare Act of 2014 > Congresses.
Financial Crimes Enforcement Network (U.S.) > Congresses.
White collar crimes > United States > Congresses.
White collar crime investigation > United States > Congresses.
Corporations > Corrupt practices > United States > Congresses.
Corporation law > United States > Criminal provisions > Congresses.
Insider trading in securities > United States > Congresses.
Whistle blowing > Law and legislation > United States > Congresses.
Sanctions (International law) > Congresses.
Political corruption > United States > Congresses.
Grand jury > United States > States > Congresses.
Justice, Administration of > United States > States > Congresses.
Securities fraud > United States > Cases.
Liability for environmental damages > United States > Congresses.
Environmental law > United States > Cases.
Industrial safety > Law and legislation > United States > Congresses.
Environmental law > United States > Congresses.
Discrimination in law enforcement > United States > Congresses.
Forfeiture > United States > Congresses.
Discrimination in criminal justice administration > Congresses.
Searches and seizures > United States > Congresses.
Electronics in criminal investigation > United States > Congresses.
Money laundering investigation > United States > Congresses.
Economic sanctions, American > Iran > Congresses.
Directors of corporations > Legal status, laws, etc. > United States > Congresses.
Tax havens > United States > Congresses.
Foreign bank accounts > Law and legislation > United States > Congresses.
Taxpayer compliance > United States > Congresses.
Confidential communications > Lawyers > United States > Congresses.
White collar crimes > United States > Trial practice > Congresses.
Corporation law > Great Britain > Criminal provisions > Congresses.
Bribery > Law and legislation > United Arab Emirates > Congresses.
Trade secrets > Law and legislation > United States > Congresses.
Criminal procedure > International cooperation > Congresses.
Extradition > Congresses.
Sentences (Criminal procedure) > United States > Congresses.
Corporate internal investigations > United States > Congresses.
Medical laboratories > Corrupt practices > United States > Congresses.
Women lawyers > United States > Congresses.
Legal ethics > United States > Congresses.
Conference papers and proceedings.

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Full Text (via HeinOnline)

Law - Electronic Resources

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Call Number: KF9350.A75 N38 2016i
KF9350.A75 N38 2016i (electronic) Available

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