Regulations compliance

Use Search Filters

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

Invisible Crimes: Their Victims and Their Regulation

NCJ Number

183670

Date Published

1999

Deadly Exceptions: Gun Manufacturers That Would Be Protected by the "Small Business" Cap on Punitive Damages

NCJ Number

183547

Date Published

February 2000

Publication Link

HTML

Vanderbilt Law Review

NCJ Number

183417

Journal

Vanderbilt Law Review

Date Published

April 2000

In the Cross Fire: A Political History of the Bureau of Alcohol, Tobacco and Firearms

NCJ Number

182750

Date Published

1997

Commerce in Firearms in the United States, February 2000

NCJ Number

182688

Date Published

February 2000

Agencies

ATF

Evaluation Report of Compliance of Minnesota Criminal Justice Professionals with Mandated Crime Victim and Witness Rights

NCJ Number

182045

Date Published

1998

Getting Your House in Order

NCJ Number

177788

Journal

ABA Journal

Date Published

1999

Best Practices Certification: A New Tool to Fight Corruption

NCJ Number

181740

Journal

Journal of Financial Crime

Date Published

November 1999

Sexually Violent Predator Program's Assessment Process Continues to Evolve

NCJ Number

181380

Date Published

2000

Publication Link

PDF

Evaluation of the Queensland Security Providers Act: Implication for National Regulation of the Protective Security Industry

NCJ Number

180451

Journal

Australian and New Zealand Journal of Criminology

Date Published

April 1999

Civil Rights Issues in Juvenile Detention and Correctional Systems

NCJ Number

179774

Journal

Corrections Today Magazine

Date Published

1999

Federal Food and Drug Act Violations

NCJ Number

178086

Journal

American Criminal Law Review

Date Published

1999

False Statements

NCJ Number

178083

Journal

American Criminal Law Review

Date Published

1999

Corporate Criminal Liability

NCJ Number

178079

Journal

American Criminal Law Review

Date Published

1999

Fourteenth Survey of White Collar Crime

NCJ Number

178076

Journal

American Criminal Law Review

Date Published

1999

Caso Nostra: The Final Chapter?

NCJ Number

178733

Date Published

1999

Multidisciplinary Research on the Phenomenon of Trafficking in Human Beings From an International and National Perspective: A Pilot Study With Poland and Hungary

NCJ Number

176866

Date Published

1998

Research Into a Multidisciplinary Approach of the Phenomenon of Trade in Women in National and International Perspective A Pilot- and Case-study With the Philippines

NCJ Number

176867

Date Published

1998

Inmate Work Programs: Report to the Governor

NCJ Number

176876

Date Published

1996