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  • Securities and Exchange Commission (category Corporate crime)
    (2018-07-01). "The Case for Investor Ordering". The Harvard Law School Program on Corporate Governance Discussion Paper 2017-13. https://scholarship.law.bu.edu/fa
    72 KB (6,958 words) - 00:50, 14 January 2025
  • Federal Trade Commission (category Corporate crime)
    Stored: Federal Trade Commission The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is
    61 KB (6,641 words) - 08:07, 4 February 2025
  • Consumer Financial Protection Bureau (category Corporate crime)
    Stored: Consumer Financial Protection Bureau The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible
    62 KB (6,917 words) - 21:51, 8 April 2025
  • (February 9, 2009). "Fluor's corporate crime-fighter". Fortune Magazine. https://money.cnn.com/2009/02/05/news/companies/Fluors_crime_fighter.fortune/.  "Fluor
    36 KB (4,217 words) - 00:32, 30 November 2024
  • Salinger, Lawrence M. (2005) (in en). Encyclopedia of White-Collar & Corporate Crime. SAGE. p. 57. ISBN 978-0-7619-3004-4. https://books.google.com/books
    24 KB (2,319 words) - 00:07, 22 February 2025
  • his killing is not a crime under US law: Analysis" (in en). https://abcnews.go.com/Politics/ice-agent-killed-overseas-killing-crime-us-law/story?id=69108435
    78 KB (9,607 words) - 21:41, 9 April 2025
  • Financial Crimes Enforcement Network (category Banking crimes)
    First is the idea of corporate responsibility," contrasting Bitcoin's understanding of a peer to peer system bypassing corporate financial institutions
    29 KB (2,759 words) - 22:06, 3 December 2024
  • He supported raising the corporate tax only up to 28% from the 21% established in the 2017 bill, not back to 35%, the corporate tax rate until 2017. He
    436 KB (15,154 words) - 23:13, 14 March 2025
  • Participating in the President's Corporate Fraud Task Force Working with the Securities and Exchange Commission to promote corporate integrity Pursuing criminal
    7 KB (710 words) - 22:49, 20 December 2024
  • Terrorism, Narcotics, and Crime (INR/AN/TNC) produces analysis of issues involving trends in international terrorism, narcotics, and crime, particularly as they
    40 KB (4,426 words) - 00:51, 26 January 2025
  • accessible to the public." The Omnibus Crime Bill, which Clinton signed into law in September 1994, made many changes to U.S. crime and law enforcement legislation
    262 KB (28,245 words) - 23:16, 14 March 2025
  •   "Boeing Corporate Citizenship Programme". fundsforngos.org. July 11, 2013. https://www.fundsforngos.org/corporate-donors/boeing-corporate-citizenship-programme/
    97 KB (7,666 words) - 01:53, 11 February 2025
  • Puerto Rico (section Crime)
    (2016). "Table 5". https://ucr.fbi.gov/crime-in-the-u.s/2014/crime-in-the-u.s.-2014/tables/table-5/table_5_crime_in_the_united_states_by_state_2014.xls
    257 KB (24,445 words) - 23:13, 14 March 2025
  • the NRO; and, Coordinates activities between the USAF and the NRO. The Corporate Staff Encompasses all those support functions such as legal, diversity
    57 KB (6,335 words) - 22:33, 10 April 2025
  • Effgen, Christopher. "United States Crime Rates 1960—2016". http://www.disastercenter.com/crime/uscrime.htm.  "Crime In North Dakota's Oil Boom Towns Is
    156 KB (14,444 words) - 00:04, 22 February 2025
  • Appellate Staff Commercial Litigation Branch Civil Fraud Section General Corporate/Financial Litigation Section Intellectual Property Section Foreign Litigation
    7 KB (412 words) - 01:52, 11 February 2025
  • the turn of the 20th century, Delaware has become an onshore corporate haven whose corporate laws are deemed appealing to corporations; over half of all
    145 KB (13,675 words) - 00:06, 22 February 2025
  • 1996. The act expanded existing federal hate crime laws in the United States, and made it a federal crime to assault people based on sexual orientation
    385 KB (14,585 words) - 23:18, 14 March 2025
  • parliamentary inquiries revealed that "white-collar crime" was by far the most costly form of crime for the United States' finances. GE is a multinational
    179 KB (15,959 words) - 08:02, 4 February 2025
  • on X after corporate ads appeared next to pro-Nazi content". Reuters. https://www.reuters.com/technology/ibm-suspends-ads-x-after-corporate-ads-appear
    129 KB (11,743 words) - 08:08, 4 February 2025
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