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In Defense of RICO.

Subjects: *CRIMINAL investigation; *RACKETEERING; CIVIL RICO actionsUNITED StatesWIGTON, Richard

• Source: New Republic. 10/16/89, Vol. 201 Issue 16, p4-53. 2p.

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Investigative Planning.

• Authors : Bowker, Arthur L.

Subjects: WHITE collar crime investigation; CRIMINAL investigation

• Source: FBI Law Enforcement Bulletin. Jun99, Vol. 68 Issue 6, p22. 4p. 1 Black and White Photograph.

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U.S. Expanding Limits Of Insider-Trade Probes.

• Authors : EAGLESHAM, JEAN (AUTHOR)

Subjects: *INSIDER trading in securities; *SECURITIES violations; *COMMERCIAL crime investigationUNITED StatesLONDON, Scott

• Source: Wall Street Journal - Eastern Edition. 4/15/2013, Vol. 261 Issue 87, pC1-C7. 2p. 1 Color Photograph.

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In Corporate Crime, Paper Trail Leads To Ink Analyst's Door.

• Authors : Maremont, Mark

Subjects: *INSIDER trading in securities; *WHITE collar crimes; *CRIMINAL investigationSTEWART, Martha, 1941-

• Source: Wall Street Journal - Eastern Edition. 7/1/2003, Vol. 242 Issue 1, pA1. 2p.

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New Methods of Financial White-Collar Criminal Investigation and Prosecution: The Spillover of Wiretaps to Civil Enforcement Proceedings.

• Authors : Atkins, Andrew P.¹

Subjects: *WHITE collar crime investigation; *WIRETAPPING; *INSIDER trading lawsuitsUNITED StatesUNITED States. Dept. of Justice ; UNITED States. Securities & Exchange Commission...

• Source: Pace Law Review. Spring2013, Vol. 33 Issue 2, preceding p716-746. 32p.

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UNITEDHEALTH AND THE GHOST OF DR. MCGUIRE.

• Authors : Elkind, Peter

Subjects: BUSINESS; CRIMINAL investigation; WHITE collar crime investigationUNITED StatesUNITEDHEALTH Group Inc.; UNITED States. Securities & Exchange Commission...

• Source: Fortune; 4/30/2007, Vol. 155 Issue 8, p150-156, 6p

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THE SEC'S TOP COP.

• Authors : Borrus, Amy; Dwyer, Paula

Subjects: WHITE collar crime investigation; CORPORATE corruption; COMMERCIAL crimesUNITED StatesUNITED States. Securities & Exchange Commission...

• Source: BusinessWeek; 6/21/2004, Issue 3888, p116-123, 7p, 6 Color Photographs, 1 Black and White Photograph, 1 Graph

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PROCEDURAL ISSUES.

• Authors : Beach, Allison E.; Gupta, Deepak; Suchar, David E.

Subjects: *WHITE collar crime investigation; *CRIMINAL investigationUNITED States

• Source: American Criminal Law Review. Summer2001, Vol. 38 Issue 3, p1151. 59p.

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Handling Criminal Investigations.

• Authors : Attanasio, Michael A.¹

Subjects: *EXECUTIVES; *FINANCIAL executives; *WHITE collar crimesUNITED StatesUNITED States. Federal Bureau of Investigation

• Source: Financial Executive. Dec2008, Vol. 24 Issue 10, p56-58. 3p.

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Chabrols »L'Ivresse du pouvoir«: Ein kriminalsoziologischer Lehrfilm?

• Authors : Schmitt-Leonardy, Charlotte

Subjects: WHITE collar crimes; CRIMINAL sociology; WHITE collar crime investigationFRANCEL'IVRESSE du pouvoir/Comedy of Power (Film)...

• Source: Monatsschrift fuer Kriminologie und Strafrechtsreform; feb2011, Vol. 94 Issue 1, p34-61, 28p

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