Suggested Topics within your search.
Suggested Topics within your search.
- Confidential communications 2
- Corporation law 2
- Corporations 2
- Corrupt practices 2
- Criminal provisions 2
- Discrimination in criminal justice administration 2
- Foreign bank accounts 2
- Insider trading in securities 2
- Law and legislation 2
- Lawyers 2
- Legal ethics 2
- Liability for environmental damages 2
- Money laundering investigation 2
- Political corruption 2
- Sanctions (International law) 2
- Trial practice 2
- White collar crime investigation 2
- White collar crimes 2
- Women lawyers 2
- Attorney and client 1
- Big data 1
- Bribery 1
- Campaign funds 1
- Corporate internal investigations 1
- Criminal procedure 1
- Data protection 1
- Directors of corporations 1
- Discovery (Law) 1
- Discrimination in law enforcement 1
- Economic sanctions, American 1
-
1
The 30th annual National Institute on White Collar Crime
Published 2016Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
2
29th annual National Institute on White Collar Crime
Published 2015Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook