Securities fraud

Civil Actions Under the Racketeer Influenced and Corrupt Organizations Act (RICO)

NCJ Number

102067

Journal

Review of Litigation

Date Published

1983

Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders

NCJ Number

99920

Journal

Law & Society Review

Date Published

1985

Agencies

NIJ-Sponsored

Publisher abstract

Reach Out and Train Someone

NCJ Number

97639

Journal

Security World

Date Published

1985

Protecting Securities Professionals From the Emerging RICO (Racketeer and Corrupt Organizations Act) Threat (From RICO - Expanding Uses in Civil Litigation, P 177-209, 1984, Arthur F Mathews, ed. - See NCJ-95991)

NCJ Number

96391

Date Published

1984

Civil RICO (Racketeer Influenced and Corrupt Organizations Act) and 'Garden Variety' Fraud - A Suggested Analysis

NCJ Number

94334

Journal

St John's Law Review

Date Published

1983

Fraud and Civil Liability Under the Federel Securities Laws

NCJ Number

95050

Date Published

1983

PDF

Racketeer Influenced and Corrupt Organizations Act - Powerful New Tool of the Defrauded Securities Plaintiff

NCJ Number

92969

Journal

University of Kansas Law Review

Date Published

1982

Frauds Against the Elderly (From Abuse and Maltreatment of the Elderly, P 68-83, 1982, Jordan I Kosberg, ed. - See NCJ-91500)

NCJ Number

91504

Date Published

1983

Criminaloid Revisited

NCJ Number

89378

Date Published

1982

PDF

White-Collar Crime (From Police Function in Canada, P 153-172, 1981, William T McGrath and Michael P Mitchell, ed. - See NCJ-86744)

NCJ Number

86755

Date Published

1981

National Evaluation of the Major White Collar Crime Program, Volume 2 - Final Report

NCJ Number

82895

Date Published

1981

PDF

Security - It's in the Cards

NCJ Number

87428

Journal

Government Data Systems

Date Published

1982

National Evaluation of the Major White Collar Crime Program, Volume 1 - Executive Summary

NCJ Number

82894

Date Published

1981

PDF

Currency and Securities - Counterfeit Clues (From Criminal and Civil Investigation Handbook, P 6-103 to 6-108, 1981, Joseph J Grau and Ben Jacobson, eds. - See NCJ-84274)

NCJ Number

84314

Date Published

1981

Guide to the Literature on Organized Crime - An Annotated Bibliography Covering the Years 1967-81

NCJ Number

84166

Date Published

1981

PDF

Guaranteeing the Authenticity of Bonds, Certificates and other Documents, Part 2 - Printing

NCJ Number

82935

Journal

International Criminal Police Review

Date Published

1981

Guaranteeing the Authenticity of Bonds, Certificates and Other Documents, Part 3 - Inks

NCJ Number

82938

Journal

International Criminal Police Review

Date Published

1981

Police Crime Statistics of the Free Hansa City Hamburg, 1980

NCJ Number

81512

Date Published

1980

Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO (Racketeer Influenced and Corrupt Organizations) Criminal Overview, Civil Overview, Individual Essays

NCJ Number

78839

Date Published

1980

PDF

Securities Fraud and RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 154-210, 1980, G. Robert Blakey, ed. See NCJ-78839)

NCJ Number

78845

Date Published

1980

PDF

Prevention in Action - A Report on Kentucky's Statewide Crime Prevention Program, 1975-1977

NCJ Number

79299

Date Published

Unknown

PDF

Commercial Crime Prevention

NCJ Number

77143

Date Published

Unknown

PDF

Detecting Illegalities - A Perspective on the Control of Securities Violations

NCJ Number

75683

Date Published

1980

PDF

National Priorities for the Investigation and Prosecution of White Collar Crime

NCJ Number

70875

Date Published

1980

PDF

TEXAS ORGANIZED CRIME PREVENTION COUNCIL'S ANNUAL REPORT ON ORGANIZED CRIME, 1978

NCJ Number

69372

Date Published

1978

PDF