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WHY CAN'T OBAMA BRING WALL STREET TO JUSTICE?

• Authors : Boyer, Peter J.; Schweizer, Peter

Subjects: SECURITIES industry; OBAMA, Barack, 1961-; WHITE collar crime investigationUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Newsweek. 5/14/2012, Vol. 159 Issue 20, p26-30. 5p. 3 Color Photographs, 3 Black and White Photographs.

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White-collar crime in NH: a look back at 2018 cases: An overview of cases heard in state and federal courts.

• Authors : QUEENAN, PATRICK J.¹

Subjects: *WHITE collar crime investigation; *WHITE collar crimes; *PRODUCT tampering

• Source: New Hampshire Business Review. 12/21/2018, Vol. 40 Issue 27, p1-16. 2p.

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Hot Under the White Collar.

• Authors : Lashinsky, Adam (AUTHOR)

Subjects: *WHITE collar crimes; *CORRUPT practices of executives; *ACTIONS & defenses (Law)

• Source: Fortune. 1/1/2019, Vol. 179 Issue 1, p7-9. 3p. 5 Color Photographs.

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Pink Glass Houses.

• Authors : DeWild, Melissa; Wyatt, Neal

Subjects: Pink Glass Houses (Book); Elias, Asha; White collar crime investigation

• Source: Library Journal. Feb2024, Vol. 149 Issue 2, p49-49. 1/9p.

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People vs. Donald Trump : an inside account.

• Authors : Pomerantz, Mark F., author

Subjects: White collar crimes -- New York (State); White collar crime investigation -- New York (State)Trump Organization (New York, N.Y.)Trump, Donald, 1946-

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Internal investigations in the trial of corporations in Italy: the practical implication of their admissibility for trial purposes.

• Authors : Bartolucci, Marco Alessandro

Subjects: CRIMINAL liability of juristic persons; WHITE collar crimes; WHITE collar crime investigationITALY

• Source: Revista Brasileira de Direito Processual Penal; Sep-Dec2023, Vol. 9 Issue 3, p1175-1220, 36p

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White-collar comeuppance.

• Authors : KANG, CRYSTAL

Subjects: *UNITED States senators; *WHITE collar crimes; *WHITE collar crime investigationLIEBERMAN, Joseph I., 1942-; OBAMA, Barack, 1961-

• Source: Fairfield County Business Journal. 12/22/2014, Vol. 50 Issue 51, p1-11. 2p.

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In Defense of RICO.

Subjects: *CRIMINAL investigation; *RACKETEERING; CIVIL RICO actionsUNITED StatesWIGTON, Richard

• Source: New Republic. 10/16/89, Vol. 201 Issue 16, p4-53. 2p.

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DMC faces anti-kickback violations investigation.

• Authors : Greene, Jay

Subjects: *WHITE collar crime investigation; *KICKBACKS; *FALSE claimsDETROIT Medical Center ; TENET Healthcare Corp. TENET Healthcare Corp. TENET Healthcare Corp. THC; UNITED States. Securities & Exchange Commission

• Source: Crain's Detroit Business. 3/5/2018, Vol. 34 Issue 9, p0003-0003. 1p.

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Caution urged in investigations by employers.

• Authors : Ceniceros, Roberto

Subjects: *WHITE collar crime investigation; *EMPLOYMENT discrimination; *EMPLOYERS' liability

• Source: Business Insurance. 01/25/99, Vol. 33 Issue 4, p1. 2p.

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