Adequacy Of Federal Efforts To Combat Fraud Abuse And Misconduct In Federally Insured Financial Institutions

Download Adequacy Of Federal Efforts To Combat Fraud Abuse And Misconduct In Federally Insured Financial Institutions ebook PDF or Read Online books in PDF, EPUB, and Mobi Format. Click Download or Read Online button to Adequacy Of Federal Efforts To Combat Fraud Abuse And Misconduct In Federally Insured Financial Institutions book pdf for free now.

Monthly Catalog Of United States Government Publications

Author : United States. Superintendent of Documents
ISBN : OSU:32437010623250
Genre : Government publications
File Size : 21.21 MB
Format : PDF, Mobi
Download : 610
Read : 833

February issue includes Appendix entitled Directory of United States Government periodicals and subscription publications; September issue includes List of depository libraries; June and December issues include semiannual index
Category: Government publications

Cis Annual

Author :
ISBN : OSU:32437010086581
Genre : Government publications
File Size : 30.57 MB
Format : PDF, Docs
Download : 240
Read : 314

Category: Government publications

The Big Fix

Author : James Ring Adams
ISBN : UOM:39076001102370
Genre : Banks and banking
File Size : 75.66 MB
Format : PDF, ePub, Docs
Download : 411
Read : 1310

How an unholy alliance of politics and money destroyed America's banking system.
Category: Banks and banking

Contemporary Societies

Author : Daniel J. Curran
ISBN : PSU:000023305076
Genre : Social institutions
File Size : 45.86 MB
Format : PDF, ePub
Download : 582
Read : 917

In editing this book, one of our primary concerns was to assist students in developing a structural analysis of the serious social problems they repeatedly hear about on television, in political campaigns, and in newspapers, and more importantly, that some may experience in their everyday lives. We wanted to help them see the personal as political, so that they could critically evaluate the structural causes of these problems and, in turn, begin to conceive of structural or collective actions to solve them. Consequently, readers will find in the chapter introductions in this book and in the readings themselves a strong critical or conflict orientation, with an emphasis on he roles of particular social institutions and normative policies and procedures in the generation and perpetuation of social problems. In addition, a major theme of the text is the global reach of social problems.
Category: Social institutions

Prosecution In Common Law Jurisdictions

Author : Andrew Sanders
ISBN : STANFORD:36105060466526
Genre : Law
File Size : 45.84 MB
Format : PDF, Mobi
Download : 137
Read : 952

This collection examines a wide range of issues surrounding prosecution decisions, largely in the Anglo-American context. The emphasis is on the values ostensibly underpinning the prosecution process, the criteria actually used by decision makers and the patterns which result. Issues covered include conceptual approaches, the different working rules of different types of prosecution agency, diversion from prosecution, plea bargaining and special problems such as domestic violence.
Category: Law

Making Law

Author : William J. Chambliss
ISBN : 0253208343
Genre : Law
File Size : 33.94 MB
Format : PDF, Docs
Download : 853
Read : 427

" . . . a distinct, broad, but compelling framework for examining a variety of laws and social policies." --Legal Studies Forum " . . . a very rich volume that has something to offer to many different tastes . . . an excellent companion to the main textbook in a large undergraduate law-and-society course." --Contemporary Sociology No issue has captured the imagination of social scientists and legal scholars more consistently than the creation of laws. The political implications of the study of law and society often create ideological diatribes with little attention to empirical detail. In this book, legal scholars, sociologists, political scientists, and anthropologists join in an attempt to develop and refine a structural theory of law.
Category: Law

Everyday Practices And Trouble Cases

Author : Marianne Constable
ISBN : 0810114364
Genre : Social Science
File Size : 74.81 MB
Format : PDF, ePub, Mobi
Download : 377
Read : 646

Everyday Practices and Trouble Cases asks how law helps to constitute the worlds in which we live every day, and how law responds to disruptions and disputes that arise in various realms. Leading scholars explore the dichotomy between everyday practices and trouble cases, and the way various kinds of research have addressed that dichotomy, illuminating the pervasive role of law in social life as well as the capacity of law to respond to social conflict.
Category: Social Science

Corporate Crime

Author : Frank Pearce
ISBN : 0802076211
Genre : Social Science
File Size : 30.87 MB
Format : PDF, ePub
Download : 852
Read : 604

Corporate Crime is a collection of original papers by many of the world's leading experts on corporate crime, and covers its causes, extent, and control.
Category: Social Science

Bank Fraud

Author : Benton E. Gup
ISBN : UOM:39015017701999
Genre : Social Science
File Size : 31.53 MB
Format : PDF, ePub
Download : 945
Read : 439

Describes how banks can be harmed by embezzlement and fraud committed by both insiders and outsiders, and suggests ways for an alert management to prevent such crimes
Category: Social Science

Profit Without Honor

Author : Stephen M. Rosoff
ISBN : UOM:39015040552930
Genre : Social Science
File Size : 39.38 MB
Format : PDF, Kindle
Download : 764
Read : 605

Profit Without Honor: White-Collar Crime and the Looting of America seeks to elucidate a very broad subject: white-collar crime. How broad? Its domain stretches from the small price-gouging merchant to the huge price-fixing cartel. It can breed in an antiseptic hospital or a toxic dump. It is at home on Main Street, Wall Street, Madison Avenue, and countless other addresses - including, at times, 1600 Pennsylvania Avenue.
Category: Social Science

Commercial Bank Financial Management In The Financial Services Industry

Author : Joseph F. Sinkey
ISBN : CORNELL:31924083845218
Genre : Business & Economics
File Size : 41.6 MB
Format : PDF, ePub, Mobi
Download : 562
Read : 256

For junior-senior/MBA-level courses in Commercial Banking, Commercial Bank Management, Management of Financial Institutions, Financial Institutions and Markets. Established as the market-leader for more than 12 years, this thoroughly revised text describes both the theory and practice of commercial banking from a financial-management perspective. Focusing on the dynamic and rapidly changing financial-services industry, it explores modern financial management decision-making and highlights the importance of adapting to change and creating value as the way for firms to succeed.
Category: Business & Economics

White Collar Crime

Author : Gilbert Geis
ISBN : STANFORD:36105016225893
Genre : Social Science
File Size : 57.48 MB
Format : PDF, ePub
Download : 750
Read : 1014

In the nearly twenty years since the first edition of White-Collar Crime, the fields of criminal justice and criminology have changed dramatically. Nonetheless, the revised edition, published in 1977, still holds a place on many bookshelves, a testament to the editors' ability to identify works of the highest quality. At long last, with the assistance of new co-editor Lawrence M. Salinger, White-Collar Crime has been fully revised, including the most extensive bibliography on white-collar crime that has ever been compiled.
Category: Social Science