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Subjects (1-18 of 18)
Commercial Crimes United States
1
Print Material
 

America, Inc. : who owns and operates the United States


Mintz, Morton.
New York : Dell Press, 1972. 1972

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Copies

Location Call No. OPAC Message Status
 Axe Special Collections Eucalyptus  320.973 M668a 1972    ---  Lib Use Only
2
E-Book/E-Doc
 

Business scandals, corruption, and reform : an encyclopedia


Giroux, Gary A.
Santa Barbara, California : Greenwood, [2013] 2013

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Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
3
E-Book/E-Doc
 

Corporate crime DOJ has taken steps to better track its use of deferred and non-prosecution agreemen


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-10-110    ---  Available
4
E-Book/E-Doc
 

Detecting fraud in organizations techniques, tools, and resources


Petrucelli, Joseph R., 1960-
Hoboken, N.J. : Wiley, c2012. 2012

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Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
5
E-Book/E-Doc
 

Financial crime foreclosure rescue schemes have become more complex, and efforts to combat them cont


United States. Government Accountability Office, issuing body.
[Washington, D.C.] : United States Government Accountability Office, 2013. 2013

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-14-17    ---  Available
6
E-Book/E-Doc
 

Financial crimes fraud, theft and embezzlement



New York : Nova Science Publishers, c2011. 2011

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Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
7
E-Book/E-Doc
 

Financial fraud prevention and detection governance and effective practices


Young, Michael R.
Hoboken, N.J. : Wiley, 2014. 2014

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Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
8
E-Book/E-Doc
 

A financial history of modern U.S. corporate scandals from Enron to reform


Markham, Jerry W.
Armonk, N.Y. : M.E. Sharpe, c2006. 2006

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Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
9
E-Book/E-Doc
 

A financial history of modern U.S. corporate scandals from Enron to reform


Markham, Jerry W.
Armonk, N.Y. : M.E. Sharpe, c2006 (Boston, Mass. : Credo Reference, 2012.) 2012

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Location Call No. OPAC Message Status
 Axe Credo Reference E-Book  Electronic Book    ---  Available
 Axe Credo Reference E-Book  Electronic Book    ---  Available
10
E-Book/E-Doc
 

Guidance on preparing a complete & sufficient suspicious activity report narrative


Financial Crimes Enforcement Network (U.S.)
[Washington, D.C.] : Financial Crimes Enforcement Network, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:SU 8/2    ---  Available
11
E-Book/E-Doc
 

Investigations of terrorist financing, money laundering, and other financial crimes


Stana, Richard M.
Washington, DC : U.S. General Accounting Office, [2004] 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.41:GAO-04-464 R    ---  Available
12
E-Book/E-Doc
 

Money laundering in the commercial real estate industry an assessment based upon suspicious activity


Financial Crimes Enforcement Network (U.S.)
[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006] 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:M 74/4    ---  Available
13
Print Material
 

Money laundering in the U.S. real estate sector


Rosen, Liana W., author.
[Washington, D.C.] : Congressional Research Service, 2021- 2021

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14
E-Book/E-Doc
 

Mortgage fraud, securities fraud, and the financial meltdown : prosecuting those responsible : heari


United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.111-613    ---  Available
15
E-Book/E-Doc
 

Principles of federal prosecution of business organizations



Washington, D.C. : U.S. Dept. of Justice, Office of the Deputy Attorney General, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  J 1.2:2003013541    ---  Available
16
E-Book/E-Doc
 

Small businesses, big burdens the nature and incidence of crime within and against small business an


Fisher, Bonnie, 1959-
[Washington, D.C.] : Office of Advocacy, U.S. Small Business Administration, [1997] 1997

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  SBA 1.20/3:176    ---  Available
17
Print Material
 

Too good to be true : the rise and fall of Bernie Madoff


Arvedlund, Erin.
New York : Portfolio, c2009. 2009

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 Axe 3rd Floor Stacks  364.163 M266Ba 2009    ---  Available
18
E-Book/E-Doc
 

Wall Street fraud and fiduciary duties : can jail time serve as an adequate deterrent for willful vi


United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.111-835    ---  Available
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