General & Miscellaneous Law, U.S. Politics - General & Miscellaneous, Cases - Legal Reference
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Overview
• Corporate Criminal Liability
• Personal Liability in an Organizational Setting
• Conspiracy
• Mail Fraud
• Securities Fraud
• False Statements
• Perjury and False Declarations
• Obstruction of Justice
• Bribery
• RICO
• Tax Fraud
• Currency Reporting Crimes and Money Laundering
• Environmental Crime
• Sanctions
Book Details
Published
January 1, 2006
Publisher
Wolters Kluwer Law & Business
Pages
1024
Format
Book, 2006
ISBN
9780735556072