The 27th annual National Institute on White Collar Crime /

The 27th annual National Institute on White Collar Crime /

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Bibliographic Details
Corporate Authors: Annual National Institute on White Collar Crime Las Vegas, Nev., American Bar Association. Section of Criminal Justice (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,)
Format: Online Conference Proceeding
Language:English
Published: Chicago, IL : American Bar Association, Center for Professional Development, [2013]
Series:ABA law library collection periodicals. National institutes.
Subjects:
United States. > Foreign Corrupt Practices Act of 1977 > Congresses.
United States. > Foreign Corrupt Practices Act of 1977 > Cases.
United States. > Securities and Exchange Commission > Rules and practice > Congresses.
United States. > Department of Justice > Rules and practice > Congresses.
United States. > Department of the Treasury. > Office of Foreign Assets Control > Rules and practice > Congresses.
United States. > Iran Threat Reduction and Syria Human Rights Act of 2012 > Congresses.
United States Sentencing Commission > Rules and practice > Congresses.
United States. > Fair Credit Reporting Act > Congresses.
United States. > Food and Drug Administration > Rules and practice > Congresses.
White collar crimes > United States > Congresses.
White collar crime investigation > United States > Congresses.
Governmental investigations > United States > Congresses.
Electronic discovery (Law) > United States > Congresses.
Electronic evidence > United States > Congresses.
Witnesses > United States > Congresses.
Commercial crimes > United States > Congresses.
Corporations > Corrupt practices > United States > Congresses.
Corporation law > United States > Criminal provisions > Congresses.
Criminal liability of juristic persons > United States > Congresses.
Securities fraud > United States > Congresses.
Securities fraud > United States > Trial practice > Congresses.
Securities > United States > Criminal provisions > Congresses.
Parallel proceedings (Law) > United States > Congresses.
Financial statements > Law and legislation > United States > Congresses.
Money laundering > Switzerland > Congresses.
Ponzi schemes > United States > Congresses.
Tax evasion > United States > Congresses.
Tax administration and procedure > United States > Congresses.
Corporate lawyers > United States > Ethics > Congresses.
Corporate internal investigations > United States > Congresses.
Securities > China > Congresses.
Arms transfers > Law and legislation > United States > Congresses.
Economic sanctions, American > Iran > Congresses.
International business enterprises > Corrupt practices > Congresses.
Corporations, Foreign > United States > Finance > Congresses.
Foreign trade regulation > United States > Criminal provisions > Congresses.
Insider trading in securities > United States > Congresses.
Antitrust law > United States > Congresses.
Computer networks > Security measures > United States > Congresses.
Computer security > Law and legislation > United States > Congresses.
Data protection > Law and legislation > United States > Congresses.
Evidence, Criminal > United States > Congresses.
Environmental law > United States > Congresses.
Environmental law > United States > Cases.
Hydraulic fracturing > Law and legislation > United States > Congresses.
Conference papers and proceedings.
Online Access:HeinOnline ABA Law Library Collection Periodicals
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