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Defining the Problem
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agencies agents annually antitrust laws Association Economic Crime Attorneys Association Economic August Bequai bank bankruptcy fraud bribery buyer Chamber of Commerce charged civil Collar Crime Washington Commission Computer Crime consumer fraud corporate creditors defendant defraud District Attorneys Association Economic Crime Digest EFTS embezzlement employed employees example false federal prosecutors Federal Trade Commission filed firm firm's funds Ibid illegal indicted individuals industry investigators investigatory investors involved Jack Anderson jurisdiction Justice Department kickbacks law enforcement millions of dollars National District Attorneys numerous operation organized crime payments percent police political political corruption problem programs scam scheme Section sector securities society statutes swindles tax frauds Theft tion trade U.S. Attorney U.S. Congress U.S. Justice Department U.S. Supreme Court United usually vestigation victims violation Wall Street Journal Washington Post White white-collar crime white-collar felons York