United States Attorneys' Manual
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 35,90 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 35,90 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
Page : 104 pages
File Size : 14,55 MB
Release : 2012
Category : Business & Economics
ISBN :
Author :
Publisher : DIANE Publishing
Page : 12 pages
File Size : 18,60 MB
Release :
Category :
ISBN : 1437940153
Author : Kitty Calavita
Publisher : Univ of California Press
Page : 284 pages
File Size : 12,15 MB
Release : 1999-05-25
Category : Business & Economics
ISBN : 0520219473
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Author : Charles Doyle
Publisher : DIANE Publishing
Page : 97 pages
File Size : 21,36 MB
Release : 2011-04
Category : Law
ISBN : 1437944981
The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.
Author : United States Sentencing Commission
Publisher :
Page : 456 pages
File Size : 38,6 MB
Release : 1995
Category : Sentences (Criminal procedure)
ISBN :
Author : Michael J. Betts
Publisher : Blackstone's Practical Policing
Page : 0 pages
File Size : 46,25 MB
Release : 2017
Category : Fraud investigation
ISBN : 9780198799016
Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
Author : Stefan D. Cassella
Publisher : Juris Publishing, Inc.
Page : 932 pages
File Size : 20,93 MB
Release : 2013-01-01
Category : Law
ISBN : 1578233658
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Author :
Publisher : World Bank Publications
Page : 284 pages
File Size : 43,20 MB
Release : 2009
Category : Law
ISBN : 082137902X
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author : Kelly Dedel Johnson
Publisher :
Page : 0 pages
File Size : 15,84 MB
Release : 2003-10
Category : Law
ISBN : 9781932582222