Regulations compliance

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Cause for Alarm

NCJ Number

211861

Date Published

2001

Agencies

NIJ-Sponsored

Publication Link

PDF

Regulating Prostitution: An Evaluation of the Prostitution Act 1999 (QLD)

NCJ Number

208594

Date Published

December 2004

Regulation: Enforcement and Compliance

NCJ Number

207961

Date Published

2004

Publication Link

PDF

Understanding Non-compliance in the Marine Environment

NCJ Number

206053

Date Published

May 2004

Publication Link

PDF

Criminal History Records Information Audit Report

NCJ Number

204651

Date Published

September 2003

Agencies

BJA-Sponsored

Publication Link

PDF

Combating Financial Crime: Regulatory Versus Crime Control Approaches

NCJ Number

202467

Journal

Journal of Financial Crime

Date Published

July 2003

Report to the Governor and the Alaska Legislature

NCJ Number

202236

Date Published

January 2003

Agencies

OJJDP-Sponsored

Publication Link

PDF

Restorative Justice and Corporate Regulation (From Restorative Justice in Context: International Practice and Directions, P 161-172, 2003, Elmar G. M. Weitekamp and Hans-Jurgen Kerner, eds. -- See NCJ-201195)

NCJ Number

201203

Date Published

2003

Hawala and Other Informal Value Transfer Systems: How to Regulate Them?

NCJ Number

200314

Journal

Risk Management: An International Journal

Date Published

2003

Publication Link

HTML

Edward Byrne Memorial State and Local Law Enforcement Assistance Grant Program, State of Georgia, Annual Report for July 1, 2001 through June 30, 2002

NCJ Number

199780

Date Published

2002

Enforcing Hazmat Transport: Responding to Hazmat Incidents

NCJ Number

196475

Journal

Law Enforcement Technology

Date Published

August 2002

Effect of Enforcement on Merchant Compliance with the Minimum Legal Drinking Age Law

NCJ Number

195887

Journal

Journal of Drug Issues

Date Published

2001

Liquor Licensing, England and Wales, July 2000-June 2001

NCJ Number

195347

Date Published

March 2002

Anthrax Vaccine: Changes to the Manufacturing Process

NCJ Number

192800

Date Published

October 2001

Publication Link

PDF

Disproportionate Minority Confinement (DMC) of Youth: An Analysis of State and Federal Efforts to Address the Issue

NCJ Number

192853

Journal

Crime and Delinquency

Date Published

January 2002

Regulatory Models for Protecting the Markets: An Australian Perspective

NCJ Number

191986

Journal

Journal of Financial Crime

Date Published

September 2001

Slams, Crams, Jams, and Other Phone Scams: Competition, Crime, and Regulation in the Telecommunications Industry

NCJ Number

191991

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2001

Australia: Working Within the Law -- The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988

NCJ Number

188674

Journal

Journal of Financial Crime

Date Published

November 2000

Preventing Sales of Alcohol to Minors: What You Should Know About Merchant Education Programs

NCJ Number

187410

Date Published

1999

Publication Link

PDF

Transfer Pricing Compliance Issues and Insights in the Context of Global Profit Allocation (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-6, 2000, -- See NCJ-187199)

NCJ Number

187205

Date Published

2000

Publication Link

HTML

Illegal Aliens: INS Participation in Antigang Task Forces in Los Angeles

NCJ Number

186236

Date Published

October 2000

Justice for Canadian Girls: A 1990's Update

NCJ Number

178190

Journal

Canadian Journal of Criminology

Date Published

July 1999

Follow the MAPP: Develop an Aggressive Way to Fight Money Laundering

NCJ Number

184131

Journal

The White Paper

Date Published

July 2000

Handling Child Custody Disputes

NCJ Number

183991

Journal

Law Enforcement Quarterly

Date Published

2000

Enforcing Orders of Protection

NCJ Number

183867

Journal

Law Enforcement Technology

Date Published

June 2000