California White Collar Crime: Criminal Sanctions and Civil RemediesLEXIS Pub., 2000 - Actions and defenses |
Contents
Undercover Techniques | 12-17 |
Search Warrants | 13-13 |
The Grand Jury | 14-14 |
Copyright | |
3 other sections not shown
Other editions - View all
California White Collar Crime: Criminal Sanctions and Civil Remedies Thomas A. Papageorge,Robert C. Fellmeth No preview available - 2010 |
Common terms and phrases
9th Cir action agency alleged amended antitrust apply Board bribery broker Business and Professions Cal.4th Cal.App Cal.App.4th Cal.Rptr Cal.Rptr.2d California courts California law California Supreme Court Cartwright Act civil penalties Code section 17200 Commission commissioner constitutional consumer Corp Corporations Code section damages deceptive defendant disclosure district attorney documents embezzlement enforcement escrow evidence exclusionary rule false advertising federal felony FPPC franchise fraud fraudulent grand jury injunctive intent investigation involving license limited Lucky Stores Marco Marine ment offense party Penal Code section person plaintiff privilege Prof Professions Code section prohibition prosecution protection provides purchase pyramid scheme real estate real property rebate regulations regulatory restitution rule S.Ct seller specific statement Superior Court supra theft thru tion trade trade secret transaction unfair competition statute Unfair Practices Act unlawful violation warrant white collar crime