Encyclopedia of White-Collar & Corporate CrimeLawrence M. Salinger SAGE Publications, 2005 - 1016페이지 With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study. |
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391 페이지
... ment announced that HCA had agreed to pay the government $ 631 million in civil penalties and dam- ages for false claims to Medicare and Medicaid . In- cluded in the charges against HCA were cost report- ing frauds and payment of ...
... ment announced that HCA had agreed to pay the government $ 631 million in civil penalties and dam- ages for false claims to Medicare and Medicaid . In- cluded in the charges against HCA were cost report- ing frauds and payment of ...
433 페이지
... ment : An Evaluation of the Securities and Exchange Commission's Use of Injunctions and Other Enforce- ment Methods , " Hastings Law Journal ( v.31 , 1979 ) ; W.R. McLucas , S.M. DeTore , and A. Colachis , " SEC Enforce- ment : A Look ...
... ment : An Evaluation of the Securities and Exchange Commission's Use of Injunctions and Other Enforce- ment Methods , " Hastings Law Journal ( v.31 , 1979 ) ; W.R. McLucas , S.M. DeTore , and A. Colachis , " SEC Enforce- ment : A Look ...
662 페이지
... ment in criminal activity , but to no avail : in 1986 all of the defendants , including Carmine Persico , boss of the Colombo Family , Anthony Salerno , boss of the Genovese Family , and Anthony Corallo , boss of the Lucchese Family ...
... ment in criminal activity , but to no avail : in 1986 all of the defendants , including Carmine Persico , boss of the Colombo Family , Anthony Salerno , boss of the Genovese Family , and Anthony Corallo , boss of the Lucchese Family ...
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