Suggested Topics within your search.
Suggested Topics within your search.
- Corporation law
- Securities fraud 16
- Criminal provisions 15
- Law and legislation 9
- Securities 8
- Insider trading in securities 7
- Corporate internal investigations 6
- Corporations 6
- Corrupt practices 6
- White collar crimes 6
- Disclosure of information 5
- Trial practice 5
- Confidential communications 4
- Governmental investigations 4
- Securities industry 4
- Whistle blowing 4
- White collar crime investigation 4
- Bribery 3
- Commercial crimes 3
- Computer security 3
- Fraud investigation 3
- Legal status, laws, etc 3
- Parallel proceedings (Law) 3
- Sentences (Criminal procedure) 3
- Actions and defenses 2
- Bitcoin 2
- Criminal liability of juristic persons 2
- Criminal procedure 2
- Data protection 2
- Directors of corporations 2
-
1
-
2
-
3
The eighth annual National Institute on Securities Fraud
Published 2013Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
4
-
5
Civil liabilities enforcement & litigation under the 1933 Act index.
Published 2001Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445…”
Law Students, Faculty, and Staff (via Westlaw)
Electronic Website -
6
Civil liabilities enforcement & litigation under the 1933 Act.
Published 2001Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445…”
Law Students, Faculty, and Staff (via Westlaw)
Electronic Website -
7
Civil liabilities nforcement & litigation under the 1933 Act /
Published 2011Subjects: “…Securities fraud United States. http://id.loc.gov/authorities/subjects/sh2008111445…”
Full Text (via ProView)
Electronic Website -
8
Ninth annual National Institute on Securities Fraud
Published 2014Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
9
The Foreign Corrupt Practices Act : anatomy of a statute /
Published 1982Subjects: Full Text (via Internet Archive)
eBook -
10
-
11
The seventh annual National Institute on Securities Fraud
Published 2012Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
12
Securities crimes
Published 2010Subjects: Law Students, Faculty, and Staff (via Westlaw)
Electronic Website -
13
10th annual National Institute on Securities Fraud
Published 2015Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
14
The 27th annual National Institute on White Collar Crime
Published 2013Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
15
White collar crime 2014
Published 2014Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
16
The 30th annual National Institute on White Collar Crime
Published 2016Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook