American Criminal Law Review articles from March 1994

American Criminal Law Review archives from March 1994

Corporate and white collar crime: simplifying the ambiguous. (Ninth Survey of White Collar Crime)
March 22, 1994... I. INTRODUCTION Although law is constantly evolving, taking on new perspectives as legislatures redefine its bounds and as courts reinterpret its scope, the law relating to white collar crime is different from some other areas of law....

Antitrust violations. (Ninth Survey of White Collar Crime)
March 22, 1994... I. Elements of the Offense 404 A. Conspiracy 404 B. Restraint of Trade 405 C. Interstate Nexus 407 D. Intent ...

Employment-related crimes. (Ninth Survey of White Collar Crime)
March 22, 1994... I. Worker Safety 456 A. Occupational Safety and Health Act 456 1. Elements of the Offense 456 a. Employer ...

False claims. (Ninth Survey of White Collar Crime)
March 22, 1994... In 1863, as a result of increasingly widespread procurement fraud in Civil War defense contracts,(1) Congress enacted the first False Claims Act.(2) In so doing, Congress sought to protect both government funds and property from fraudulent...

Federal criminal conflict of interest. (Ninth Survey of White Collar Crime)
March 22, 1994... I. BRIBERY 570 A. Elements of the Offense 572 1. Corrupt Intent 572 2. Public Official 573 3. Thing of Value 575 4....

Foreign Corrupt Practices Act. (Ninth Survey of White Collar Crime)
March 22, 1994... I. Introduction 677 II. Elements of the Offense 678 A. Accounting Provisions 679 B. Anti-Bribery Provisions 680 C...

Money laundering. (Ninth Survey of White Collar Crime)
March 22, 1994... MONEY LAUNDERING I. Background 722 II. Overview of the Statutes 723 A. Section 1956 723 1. Transaction Money Laundering 724 2....