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Periodical

Boardroom eyes.

Subjects: *WHITE collar crimes; *COMMERCIAL crimes; WHITE collar crime investigationOHIO; CLEVELAND (Ohio); UNITED States

  • Source: Crain's Cleveland Business. 12/14/98, Vol. 19 Issue 50, p15. 2p. 1 Color Photograph.

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Periodical

DMC faces anti-kickback violations investigation.

Subjects: *KICKBACKS; WHITE collar crime investigation; FALSE claimsDETROIT Medical Center ; TENET Healthcare Corp. TENET Healthcare Corp. TENET Healthcare Corp. THC; UNITED States. Securities & Exchange Commission

  • Source: Crain's Detroit Business. 3/5/2018, Vol. 34 Issue 9, p0003-0003. 1p.

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Periodical

Congressional investigations don't lead to repeat business.

Subjects: UNITED States governmental investigations; WHITE collar crime investigationUNITED States

  • Source: Corporate Legal Times. Sep99, Vol. 9 Issue 94, p88. 2p.

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Periodical

Spy game.

Subjects: *WHITE collar crimes; WHITE collar crime investigation; SCANDALSUNITED Kingdom

  • Source: Lawyer. 3/17/2003, Vol. 17 Issue 11, p23. 1p.

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Periodical

'Dead' IT man balmes ex-wife for £10k Scam.

Subjects: WHITE collar crime investigationTODD, Glenn

  • Source: Computer Weekly. 11/28/2002, p6. 1p.

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Periodical

Ney Calls Off Reelection Bid.

Subjects: *LOBBYISTS; *FINANCIAL services industry; WHITE collar crime investigationUNITED StatesUNITED States. Congress. House. Committee on Financial Services...

  • Source: American Banker. 8/8/2006, Vol. 171 Issue 151, p3-3. 1/9p.

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Periodical

Suit Accuses CheckFree of Deception.

Subjects: *FINANCIAL services industry; *BUSINESS enterprises; *COMPUTER softwareCHECKFREE Corp. CHECKFREE Corp. CHECKFREE Corp. 147212724 ; SCHIFFRIN Barroway Topaz & Kessler LLPKIGHT, Pete

  • Source: American Banker. 5/1/2007, Vol. 172 Issue 83, p13-13. 1/5p.

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Periodical

The Feds get the brush off.

Subjects: *COMMERCIAL crimes; UNITED States governmental investigations; WHITE collar crime investigationUNITED States

  • Source: CFO. May98, Vol. 14 Issue 5, p23. 1/3p.

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Periodical

Fraud examiners act as quiet crime-fighters.

Subjects: WHITE collar crime investigation

  • Source: Crain's Detroit Business. 09/14/98, Vol. 14 Issue 37, p16. 2/5p.

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Periodical

ICAC finds former Sydney Uni ICT manager corrupt.

Subjects: *WHISTLEBLOWING; *CORRUPTION; *COMMERCIAL crimesMEETH, Jason

  • Source: CIO (13284045). 5/11/2016, p1-1. 1p.

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  • 1-10 of  45 results for ""WHITE collar crime investigation""