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White-collar crime in NH: a look back at 2018 cases: An overview of cases heard in state and federal courts.

• Authors : QUEENAN, PATRICK J.¹

Subjects: *WHITE collar crimes; *PRODUCT tampering; *MEDICARE fraud

• Source: New Hampshire Business Review. 12/21/2018, Vol. 40 Issue 27, p1-16. 2p.

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Hot Under the White Collar.

• Authors : Lashinsky, Adam (AUTHOR)

Subjects: *WHITE collar crimes; *CORRUPT practices of executives; *ACTIONS & defenses (Law)

• Source: Fortune. 1/1/2019, Vol. 179 Issue 1, p7-9. 3p. 5 Color Photographs.

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Education Full Text (H.W. Wilson)

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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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NAB Balochistan enhances white-collar crime investigation with AI workshop.

• Source: PPI - Pakistan Press International. 2024.

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RADLER TAKES THE STAND.

• Authors : McClearn, Matthew

Subjects: *ACTIONS & defenses (Law); WHITE collar crime investigation; AMERICAN lawILLINOIS; UNITED StatesRADLER, David; BLACK, Conrad, 1944-; GREENSPAN, Edward L., 1944-2014

• Source: Canadian Business. 5/21/2007, Vol. 80 Issue 11, p56-58. 3p.

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Caution urged in investigations by employers.

• Authors : Ceniceros, Roberto

Subjects: *EMPLOYMENT discrimination; *EMPLOYERS' liability; *EMPLOYEE complaints

• Source: Business Insurance. 01/25/99, Vol. 33 Issue 4, p1. 2p.

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THE QWEST CASE STARTS TO BOIL.

• Authors : Elgin, Ben; Himelstein, Linda; Borrus, Amy

Subjects: *CONFLICT of interests; *BUSINESS enterprise laws; *SECURITIES industry lawsQWEST Communications International Inc. 148721178 QWEST Communications International Inc. QWEST Communications International Inc. 148721178 148721178 QWEST Communications International Inc. 148721178 Q

• Source: BusinessWeek. 11/10/2003, Issue 3857, p44-46. 2p. 2 Color Photographs.

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Investment Fraud.

• Authors : Cauthen, John

Subjects: FRAUD; WHITE collar crime investigation; CORRUPT practices in investments

• Source: FBI Law Enforcement Bulletin. May2001, Vol. 70 Issue 5, p13. 5p.

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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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