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  1. 1
    Immigration and Naturalization Service decisions impacting the agency's ability to control criminal and illegal aliens : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, February 25, 1999.

    Immigration and Naturalization Service decisions impacting the agency's ability to control criminal and illegal aliens : hearing before the Subcommittee on Immigration and Claims o...

    Published 2000
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  2. 2
    Anti-money laundering in ... jurisdictions worldwide

    Anti-money laundering in ... jurisdictions worldwide

    Law Students, Faculty, and Staff (via Bloomberg Law)
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  3. 3
    Asset recovery in ... jurisdictions worldwide

    Asset recovery in ... jurisdictions worldwide

    Law Students, Faculty, and Staff (via Bloomberg Law)
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  4. 4
    Internal corporate investigations

    Internal corporate investigations

    Published 2017
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  5. 5
    Anti-corruption law and compliance guide to the FCPA and beyond /

    Anti-corruption law and compliance guide to the FCPA and beyond / by Abikoff, Kevin T., 1963-, Wood, John F. (Attorney), Huneke, Michael H.

    Published 2014
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  6. 6
    Health care fraud and abuse practical perspectives /

    Health care fraud and abuse practical perspectives /

    Published 2019
    Law Students, Faculty, and Staff (via Bloomberg Law)
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  7. 7
    Fraud and abuse in the supplemental security income program : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One Hundred Seventh Congress, second session, July 25, 2002.

    Fraud and abuse in the supplemental security income program : hearing before the Subcommittee on Human Resources of the Committee on Ways and Means, House of Representatives, One H...

    Published 2003
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  8. 8
    D.W. Haley. (To accompany Bill H.R. No. 84.) December 14, 1837. -- Reprinted

    D.W. Haley. (To accompany Bill H.R. No. 84.) December 14, 1837. -- Reprinted

    Published 1837
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  9. 9
    Strengthen and Fortify Enforcement Act : report together with dissenting views (to accompany H.R. 2278) (including cost estimate of the Congressional Budget Office)

    Strengthen and Fortify Enforcement Act : report together with dissenting views (to accompany H.R. 2278) (including cost estimate of the Congressional Budget Office)

    Published 2014
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  10. 10
    Strengthen and Fortify Enforcement (SAFE) Act : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 2278, June 13, 2013.

    Strengthen and Fortify Enforcement (SAFE) Act : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 227...

    Published 2013
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  11. 11
    E.F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on E.F. Hutton mail and wire fraud case.

    E.F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session,...

    Published 1986
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  12. 12
    Nonimmigrant visa fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, May 5, 1999.

    Nonimmigrant visa fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first s...

    Published 2000
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  13. 13
    Criminal aliens : a federal responsibility and a state and local burden : eleventh report /

    Criminal aliens : a federal responsibility and a state and local burden : eleventh report /

    Published 1994
    Government Document Book
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  14. 14
    Civil RICO litigation after sedima ALI-ABA video law review study materials.

    Civil RICO litigation after sedima ALI-ABA video law review study materials.

    Published 1985
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  15. 15
    Unjust debts : how our bankruptcy system makes America more unequal /

    Unjust debts : how our bankruptcy system makes America more unequal / by Jacoby, Melissa B.

    Published 2024
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  16. 16
    Welcome the wretched : in defense of the "criminal alien" /

    Welcome the wretched : in defense of the "criminal alien" / by García Hernández, César Cuauhtémoc

    Published 2024
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  17. 17
    Fifth report on the regime of the high seas penal jurisdiction in matters of collision /

    Fifth report on the regime of the high seas penal jurisdiction in matters of collision / by François, Jean Pierre Adrien, 1889-1978

    Published 1953
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  18. 18
    Health care use of electronically readable cards : prospects and fraud prevention role /

    Health care use of electronically readable cards : prospects and fraud prevention role / by Briggs, Rochelle

    Published 2016
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  19. 19
    Examining enforcement of criminal insider trading and hedge fund activity : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, Tuesday, December 5, 2006.

    Examining enforcement of criminal insider trading and hedge fund activity : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second...

    Published 2007
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  20. 20
    Welcome the wretched : in defense of the "criminal alien" /

    Welcome the wretched : in defense of the "criminal alien" / by García Hernández, César Cuauhtémoc

    Published 2024
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