Bank Bribery Amendments Act of 1985.

Corporate Bribery Legislation.
Published: (1976)

H.R. 5538, Financial Institution Restitution Collection Improvement Act of 1992 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session, August 11, 1992.
Published: (1992)

Bribery and corruption : navigating the global risks /
by: Loughman, Brian P.
Published: (2012)

Foreign Corrupt Practices Act of 1977 : Time for Change.
Published: (1981)

Bank bribery : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on H.R. 2617, H.R. 2839, and H.R. 3511 ... July 11 and 17, 1985.
Published: (1987)

Banks, bankers, and bankruptcies under crisis : understanding failures and mergers during the great recession /
by: Chorafas, Dimitris N.
Published: (2014)

Punishment of special agents for extortion. Letter from the Secretary of the Interior, transmitting, with a copy of a communication from the Commissioner of the General Land Office, a draft of a bill to provide for the punishment of special agents for extortion.
Published: (1905)

Combatting Illegal Gambling Reform and Modernization Act.
Published: (2002)

Anti-Kickback Enforcement Act of 1986.
Published: (1986)

Restitution Amendments Act of 1985.
Published: (1985)

Anti-Corruption Standards of the International Financial Institutions.
Published: (2004)

Anti-Corruption Standards of the International Financial Institutions.
Published: (2004)

Financial Information Privacy Act of 1998.
Published: (1998)

Waterfront Corruption.
Published: (1984)

Defense Procurement Investigation.
Published: (1988)

Labor Management Racketeering Act of 1982.
Published: (1982)

Tax Fraud : Distinguishing Civil and Criminal Tax Frauds.
Published: (1974)

Effect of Repeal of Criminal Penalties for False Financial Disclosure Reports.
Published: (1986)

From baksheesh to bribery : understanding the global fight against corruption and graft /
Published: (2019)

Capital loss, corruption, and the role of western financial institutions : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009.
Published: (2009)

Money laundering in Florida : banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL.
Published: (1990)

Ship of fools : how stupidity and corruption sank the Celtic Tiger /
by: O'Toole, Fintan, 1958-
Published: (2010)

Corruption : the boom and bust of East Asia /
Published: (2001)

Bank Holding Company Act amendments of 1966.
Published: (1966)

Report of the Impeachment Trial Committee on the Articles Against Judge Alcee L. Hastings.
Published: (1989)

Criminal Justice Act Revision of 1985.
Published: (1985)

Bribery and extortion : undermining business, governments, and security /
by: Wrage, Alexandra Addison, 1964-
Published: (2007)

Bribery in sporting contests.
Published: (1962)

Amendments to the Criminal Appeals Act.
Published: (1970)

To amend the Bank Holding Company Act of 1956.
Published: (1965)

Bribery in sporting contests.
Published: (1963)

Bribery and price-fixing at Glencore /
by: Rae, Madeline
Published: (2022)

The significance of non-bank financial intermediaries in the Caribbean : an analysis of patterns of financial structure and development /
by: Odle, Maurice A.
Published: (1972)

Bank fees associated with maintaining depository, checking, and credit card accounts : hearing before the Subcommittee on Consumer Credit and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, June 22, 1994.
Published: (1995)

Minor and Technical Amendments to the Comprehensive Crime Control Act of 1984.
Published: (1986)

Tax Reform Act of 1985.
Published: (1985)