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" Individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services, or to secure personal or business advantage FBI Jurisdiction In whlte-coUar crime matters Is derived by law. "
Departments of Commerce, Justice, and State, the Judiciary, and related ... - Стр. 937
авторы: United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies - 1983
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Annual Report - Federal Bureau of Investigation, United States Department of ...

United States. Federal Bureau of Investigation - 1976 - Страниц: 68
...returned to their native land. White-Collar Crime White-collar crime consists of illegal acts that utilize deceit and concealment rather than the application...to avoid the payment or loss of money; or to secure a business or personal advantage. White-collar criminals frequently occupy positions of responsibility...
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FBI Oversight and Budget Authorization: Hearing Before the Subcommittee on ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism - 1984 - Страниц: 88
...five fugitives. In sharp contrast to most personal or property crimes, white-collar crime consists of illegal acts that use deceit and concealment rather...or threat of physical force or violence to obtain a goal. These investigations are pursued within a priority framework in which fraud against the Government...
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Authorization Request for the Federal Bureau of Investigation for Fiscal ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights - 1985 - Страниц: 52
...white-collar crime and then tell you how we are addressing the problem. White-collar crime consists of illegal acts that use deceit and concealment rather...threat of physical force or violence to obtain money, propWhite-collar criminals occupy positions of respect and trust in business, government, industry,...
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Authorization Request for the Federal Bureau of Investigation for Fiscal ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights - 1985 - Страниц: 46
...across the Nation. In sharp contrast to most personal or property crimes, whitecollar crime consists of illegal acts that use deceit and concealment rather...or threat of physical force or violence to obtain a goal. These investigations are pursued within a priority framework in which fraud against the Government...
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Indicators of fraud in Department of Defense procurement

1987 - Страниц: 50
...breach of confidence which are used to gain some unfair or dishonest advantage. The objective may be to obtain money, property or services; to avoid the payment or loss of money, property or services; or to secure business or personal advantage. Fraud may occur at any stage of...
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Adequacy of Federal Efforts to Combat Fraud, Abuse, and Misconduct in ..., Том 4

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1988 - Страниц: 1146
...or the threat of physical force or violence. The acts ire committed by individuals and organizations to obtain money, property, or services, to avoid the payment or loss of money or services, or to secure pasonal or business advantages. Our national while collar crime progiam is driven...
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Effectiveness of Law Enforcement Against Financial Crime: Field ..., Том 1

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1990 - Страниц: 1082
...or threat of physical force or violence. These acts are committed by Individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services, or to secure personal or business advantage FBI Jurisdiction In whlte-coUar crime matters...
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Innovation in Telemarketing Frauds and Scams: Joint Hearing Before the ...

United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy - 1991 - Страниц: 312
...or threat of physical force or violence. These acts are committed by individuals and organizations to obtain money, property, or services: to avoid the payment or loss of money or services: or to secure personal or business advantage. FBI jurisdiction in white-collar crime matters...
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Trapped: When Acting Ethically is Against the Law

John Hasnas - 2006 - Страниц: 136
...without trespass."). 4. US DEPT OF JUSTICE, ATTORNEY GENERAL'S REPORT (1983) ("White Collar Crimes are illegal acts that use deceit and concealment — rather...force or violence — to obtain money, property, or service; to avoid the payment or loss of money; or to secure a business or personal advantage."); BUREAU...
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Annual Report of the Attorney General of the United States

United States. Department of Justice - 1979 - Страниц: 164
...investigation, nine of whom were sentenced to prison terms. White-Collar Crime White-collar crime consists of illegal acts that use deceit and concealment rather...to avoid the payment or loss of money; or to secure a business or personal advantage. Perpetrators of whitecollar crimes are often regarded as responsible...
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