Criminal provisions

Resource Information

The topic Criminal provisions represents a specific aggregation or gathering of resources found in Indiana State Library.
This resource has been enriched with EBSCO NoveList data.

The Resource Criminal provisions

Label: Criminal provisions

205 Items that are about the Topic Criminal provisions

Working for a safer and more secure America-- through innovation and partnerships : strategic plan, fiscal years 2004-2009, Bureau of Alcohol, Tobacco, Firearms, and Explosives, (electronic resource)

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Health Care Fraud and Abuse Control Program : annual report for ..

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Health Coverage Availability and Affordability Act of 1996 : report together with dissenting views (to accompany H.R. 3103) (including cost estimate of the Congressional Budget Office)

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Health Coverage Availability and Affordability Act of 1996 : report together with minority views (to accompany H.R. 3070) (including cost estimate of the Congressional Budget Office)

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Health care fraud : hearing before the Committee on the Judiciary, United States Senate, One Hundred Third Congress, second session, on examining federal, state, and local efforts to combat fraud and abuse in the health care industry and related provisions of the proposed Health Security Act, May 25, 1994

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Health care waste, fraud, and abuse : hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Fifth Congress, first session, October 9, 1997

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IRS special agent's guide to Money Laundering Control Act of 1986

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If you notice suspicious currency transactions

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Illegal insider trading : how widespread is the problem and is there adequate criminal enforcement? : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, September 26, 2006

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Illegal trafficking of archaeological resources, protection of paleontological resources, and designate certain waterways in Puerto Rico : hearing before the Subcommittee on National Parks of the Committee on Energy and Natural Resources, United States Senate, One Hundred Seventh Congress, second session, on S. 2598 ... S. 2727 ... H.R. 3954 ..., July 23, 2002

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Immigration and Naturalization Service decisions impacting the agency's ability to control criminal and illegal aliens : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, February 25, 1999

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Immigration offenders in the federal criminal justice system, 2000, John Scalia, Marika F.X. Litras

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Impact of heroin addiction on criminal justice system : twenty-eighth report by Committee on Government Operations

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Indiana criminal law handbook. 1973-76 supplement

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Indiana retailers security and penal code manual; a guidebook to assist Indiana merchants in understanding Indiana criminal laws affecting retailers

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Insurance Fraud Prevention Act of 1994 : report (to accompany H.R. 665) (including cost estimate of the Congressional Budget Office)

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International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office)

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International Emergency Economic Powers Act : report (to accompany S. 1612)

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International law and the changing character of war, Raul A. "Pete" Pedrozo and Daria P. Wollschlaeger, editors

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International law and the changing character of war, Raul A. "Pete" Pedrozo and Daria P. Wollschlaeger, editors

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International maritime security : joint hearing before the Subcommittee on National Security, Emerging Threats, and International Relations and the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Ninth Congress, first session, December 13, 2005

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Internet crimes affecting consumers : hearing before the Subcommittee on Technology, Terrorism, and Government Information of the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, first session, on S. 474, a bill to amend sections 1081 and 1084 of Title 18, United States Code, March 19, 1997

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Laws requested and recommended ... at their 13th session, South Bend, Indiana, November 15-18, 1904

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Lottery Advertising Clarification Act of 1988 : report (to accompany H.R. 3146 ... August 6, 1987, was referred jointly to the Committees on the Judiciary and Post Office and Civil Service) (including cost estimate of the Congressional Budget Office)

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Mail fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, on H.R. 3089 and H.R. 3050, Fraud Amendment Acts of 1987, May 12, 1988

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Mail fraud : hearings before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, first session, May 19, July 21, and October 6, 1993

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Making companies an offer they shouldn't refuse : the Antitrust Division's corporate leniency policy - an update, by Gary R. Spratling

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Materials prepared by the Administration relating to proposed legislation to regulate controlled dangerous substances and amend narcotics and drug laws : including the President's message, proposed bills, and other material proposed by the Department of Justice, July 20, 1970

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Money Laundering Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office)

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Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office)

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Money laundering : a banker's guide to avoiding problems, Office of the Comptroller of the Currency

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Money laundering : a banker's guide to avoiding problems, Office of the Comptroller of the Currency

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Money laundering legislation : hearing of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 572, S. 1335, and S. 1385, October 29, 1985

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Need to strengthen Social Security's beneficiary reporting requirements and enforcement authority : report to the Congress, by the Comptroller General of the United States

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Need to strengthen Social Security's beneficiary reporting requirements and enforcement authority : summary : report to the Congress, by the Comptroller General of the United States

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Nonimmigrant visa fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, May 5, 1999

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OSHA reform : coverage and enforcement : hearing before the Subcommittee on Labor of the Committee on Labor and Human Resources, United States Senate, One Hundred Third Congress, first session, on examining the scope of coverage and enforcement of the Occupational Safety and Health Administration of the Department of Labor, Ocober 19, 1993

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OTS : enforcement actions taken for Bank Secrecy Act violations

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Oversight of intellectual property law enforcement efforts : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, June 22, 2011

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Oversight on civil RICO suits : hearings before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on oversight on civil RICO suits brought under 18 U.S.C. 1964(c), May 20, July 31, and September 24, 1985

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Pakistan's illegal nuclear procurement in the United States : hearing before the subcommittees on Asian and Pacific Affairs and on International Economic Policy and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundredth Congress, first session, July 22, 1987

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Payroll fraud : targeting bad actors hurting workers and businesses : hearing before the Subcommittee on Employment and Workplace Safety of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Thirteenth Congress, first session ... November 12, 2013

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Penalties : hearing before the Over-Criminalization Task Force of 2014 of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, May 30, 2014

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Penalties : hearing before the Over-Criminalization Task Force of 2014 of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, May 30, 2014

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Pharmacy robbery legislation : hearing before the Subcommittee on Criminal Law of the Committee on the Judiciary, United States Senate, Ninety-seventh Congress, second session, on S. 20, S. 661, S. 954, S. 1025, S. 1339, and H.R. 2034 ... June 17, 1982

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Prepared statments presented by administration witnesses appearing before Committee on Ways and Means at hearings on legislation to regulate controlled dangerous substances and to amend narcotics and drug laws : together with Administration's proposal, H.R. 17463, and other material, prepard by Department of Justice, July 21, 1970

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Proposed RICO reform legislation : hearings before the Committee on the Judiciary, United States Senate, One Hundredth Congress, first session on S. 1523, a bill to amend chapter 96 of Title 18, United States Code, October 29 and November 10, 1987

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Protecting America's Workers Act : modernizing OSHA penalties : hearing before the Subcommittee on Workforce Protections, Committee on Education and Labor, U.S. House of Representatives, One Hundred Eleventh Congress, second session, hearing held in Washington, D.C., March 16, 2010

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Providing for the consideration of H.R. 1103, the Health Coverage Availability and Affordability Act of 1996 : report (to accompany H. Res. 392)

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Providing for the consideration of H.R. 2259, disapproval of certain sentencing guideline amendments : report (to accompany H. Res. 237)

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Racketeer influenced and corrupt organizations (RICO) : a manual for federal prosecutors, prepared by Washington Staff, Organized Crime and Racketeering Section, U.S. Department of Justice

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Re: Immigration Reform Act of 1996

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Recent legislation concerning crime

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Report of the Ad Hoc Advisory Group on the Organizational Sentencing Guidelines

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Report to the Congress : MDMA drug offenses : explanation of recent guideline amendments, United States Sentencing Commission

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Report to the Congress : adequacy of penalties for the intentional exposure of others through sexual activity to the human immunodeficiency virus (as directed by section 40503 of Public law 103-322), United States Sentencing Commission

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Report..

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Reporting child abuse and neglect : guidelines for legislation, by Alan Sussman, Stephan J. Cohen

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Review of Commodity Futures Trading Commission's discretion to exempt certain transactions from antifraud provisions of the Commodity Exchange Act : hearings before the Subcommittee on Environment, Credit, and Rural Development of the Committee on Agriculture, House of Representatives, One Hundred Third Congress, first session, on H.R. 2374 ... April 28 and June 30, 1993

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Riot control: Laws governing I.S.P. operation

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Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004

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S. 613, a bill to amend the Hobbs Act : hearings before the Subcommittee on Criminal Law of the Committee on the Judiciary, United States Senate, Ninety-seventh Congress, first and second sessions, on S. 613 ... December 10, 1981 and March 11, 1982

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Search for community standards; workbook for public discussion

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Securing the International Mail against Opioids Act of 2018 : report (to accompany H.R. 5788) (including cost estimate of the Congressional Budget Office)

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Sentencing alternatives for Indiana judges

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Social Security programs : the scope of SSA's authority to deny benefits to fugitive felons and to release information about OASI and DI beneficiaries who are fugitive felons, United States General Accounting Office

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Speaking out against drug legalization

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Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012 : report together with dissenting views (to accompany H. R. 4362) (Including cost estimate of the Congressional Budget Office), (electronic resource)

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Stopping Tax Offenders and Prosecuting Identity Theft Act of 2014 : report together with dissenting views (to accompany H. R. 744) (including cost estimate of the Congressional Budget Office)

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Strengthen and Fortify Enforcement (SAFE) Act : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, first session, on H.R. 2278, June 13, 2013

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Strengthen and Fortify Enforcement Act : report together with dissenting views (to accompany H.R. 2278) (including cost estimate of the Congressional Budget Office)

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Summary of H.R. 17463, bill to regulate controlled dangerous substances and to amend narcotics and drug laws, prepared by staff of Joint Committee on Internal Revenue Taxation, July 21, 1970

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Suspicious activity reporting guidance for casinos

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Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006

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Telemarketing fraud : hearing before the Subcommittee on Communications of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Second Congress, second session, July 30, 1992

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Testimony of John C. Keeney before the Subcommittee on Commerce, Consumer and Monetary Affairs, Committee on Government Operations, House of Representatives regarding criminal violations of federal banking laws on May 3, 1984

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The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994

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The Bankruptcy Antifraud Act of 1986 : hearing before the Subcommittee on Courts of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session, on S. 2531 ... September 24, 1986

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The Department of Health and Human Services and the Department of Justice Health Care Fraud and Abuse Control Program annual report for ..

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The International Anti-Bribery Act of 1998 : report

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The Internet Gambling Act of 1997 : hearing before the Subcommittee on Technology, Terrorism, and Government Information of the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, first session, on S. 474, a bill to amend sections 1081 and 1084 of Title 18, United States Code, July 28, 1997

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The McNulty memorandum's effect on the right to counsel on corporate investigations : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, March 8, 2007

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The Unfair Foreign Competition Act of 1985 : hearing before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 1655 ... November 20, 1985

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The Worldcom case : looking at bankruptcy and competition issues : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, first session, July 22, 2003

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The addict and the law, by Alfred R. Lindesmith

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The civil prosecution process of the Archaeological Resources Protection Act, Sherry Hutt

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The criminal law of Indiana, with precedents for indictments, informations, affidavits, and pleas; forms for writs and docket entries; a digest of decisions of the Supreme court and other authorities

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The firing of an SEC attorney and the investigation of Pequot Capital Management, prepared by the minority staff of the Committee on Finance, United States Senate ... and the Committee on the Judiciary, United States Senate

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This publication consist[s] of miscellaneous reports and memorandums that forms the Drugs, Firearms, and Violent Offenses Work Group report

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To amend section 274 of the Immigration and Nationality Act to impose mandatory minimum sentences, and increase certain sentences, for bringing in and harboring certain aliens and to amend Title 18, United States Code, to provide enhanced penalties for persons committing such offenses while armed : report together with dissenting views (to accompany H.R. 238) (including cost estimate of the Congressional Budget Office)

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To express the sense of the Senate regarding the success of Operation Streamline and the importance of prosecuting first time illegal border crossers : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, together with additional views, to accompany S. Res. 104

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Trade Secrets Protection Act of 2014 : report (to accompany H.R. 5233) (including cost estimate of the Congressional Budget Office)

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Transparency and integrity in corporate monitoring : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 19, 2009

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U.S. Anti-drug interdiction efforts and the Western Hemisphere Drug Elimination Act : joint hearing before the Senate Caucus on International Narcotics Control, and the Committee on Foreign Relations, United States Senate, One Hundred Fifth Congress, second session, September 16, 1998

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U.S. compendium of selected anti-money laundering statutes & rules, Financial Crimes Enforcement Network, U.S. Department of the Treasury

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Union violence and the Hobbs Act : hearing before the Subcommittee on Separation of Powers of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on S. 462 ... March 23, 1983

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Violent and drug trafficking crimes : the Bailey decision's effect on prosecutions under 924(c) : hearing before the Committee on the Judiciary, United States Senate, One Hundred Fourth Congress, second session ... September 18, 1996

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Visa fraud and immigration benefits application fraud : hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, May 20, 1997

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Who is too big to fail : are large financial institutions immune from federal prosecution? : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013

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Context

Context of Criminal provisions

Subfocus of

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Administrative law -- United States -- Criminal provisions
Advertising -- Lotteries | Law and legislation -- United States -- Criminal provisions
Aeronautics -- Law and legislation -- Bulgaria -- Criminal provisions
Aeronautics -- Law and legislation -- United States -- Criminal provisions
Alcohol -- Law and legislation -- United States -- Criminal provisions
Archaeology -- Law and legislation -- United States -- Criminal provisions
Auctions -- Law and legislation -- United States -- Criminal provisions
Banking law -- United States -- Criminal provisions
Bankruptcy -- United States -- Criminal provisions
Bankruptcy -- United States -- Criminal provisions -- Handbooks, manuals, etc
Charity laws and legislation -- United States -- Criminal provisions
Child support -- Law and legislation -- United States -- Criminal provisions
Child trafficking -- Law and legislation -- United States -- Criminal provisions
Children -- Legal status, laws, etc. -- United States -- Criminal provisions
Cocaine -- Law and legislation -- United States -- Criminal provisions
Commercial crimes -- United States -- Criminal provisions | Government policy
Commodity exchanges -- Law and legislation -- United States -- Criminal provisions
Computer networks -- Law and legislation | Criminal provisions
Consumer protection -- Law and legislation -- United States -- Criminal provisions
Corporation law -- Criminal provisions | Case studies
Corporation law -- United States -- Criminal provisions
Corporation law -- United States -- Criminal provisions -- Congresses
Corporation law -- United States -- Criminal provisions -- Handbooks, manuals, etc
Corporations -- Auditing | Law and legislation -- United States -- Criminal provisions
Corporations, American -- Law and legislation -- United States -- Criminal provisions
Cultural property -- Protection | Law and legislation -- United States -- Criminal provisions
Cultural property -- Protection | Law and legislation -- United States -- Criminal provisions
Desertion and non-support -- United States -- Criminal provisions
Discrimination in housing -- Law and legislation -- United States -- Criminal provisions
Domestic relations -- United States -- Criminal provisions
Drugs -- Law and legislation -- Great Britain -- Criminal provisions
Drugs -- Law and legislation -- United States -- Criminal provisions
Drugs of abuse -- Law and legislation -- Illinois | Cook County -- Criminal provisions
Drugs of abuse -- Law and legislation -- United States -- Criminal provisions
Drugs of abuse -- United States -- Law and legislations | Criminal provisions
Ecstasy (Drug) -- Law and legislation -- United States -- Criminal provisions
Electronic commerce -- Law and legislation -- United States -- Criminal provisions
Emigration and immigration law -- United States -- Criminal provisions
Employee fringe benefits -- Law and legislation -- United States -- Criminal provisions | Study and teaching
Environmental law -- United States -- Criminal provisions
Espionage -- United States -- Criminal provisions
Explosives -- Law and legislation -- United States -- Criminal provisions
Financial institutions -- Law and legislation -- United States -- Criminal provisions
Firearms -- Law and legislation -- United States -- Criminal provisions
Firearms -- Law and legislation -- United States -- Criminal provisions -- Statistics
Firearms -- Law and legislation | Criminal provisions
Fishery law and legislation -- United States -- Criminal provisions
Food law and legislation -- United States -- Criminal provisions
Foreign trade regulation -- United States -- Criminal provisions
Futures market -- Law and legislation -- United States -- Criminal provisions
Gambling -- Law and legislation -- United States -- Criminal provisions
Government purchasing -- Law and legislation -- United States -- Criminal provisions
HIV infections -- Law and legislation -- United States -- Criminal provisions
HIV-positive persons -- Legal status, laws, etc. -- United States -- Criminal provisions
Hazardous wastes -- Law and legislation -- United States -- Criminal provisions
Health insurance -- Law and legislation -- United States -- Criminal provisions
Historic sites -- Law and legislation -- United States -- Criminal provisions
Housing authorities -- Law and legislation -- United States -- Criminal provisions
Human trafficking -- Law and legislation -- United States -- Criminal provisions
Identity theft -- United States -- Criminal provisions
Indiana -- Criminal provisions
Indians of North America -- Antiquities | Law and legislation | Criminal provisions
Industrial accidents -- Law and legislation -- United States -- Criminal provisions
Industrial hygiene -- Law and legislation -- United States -- Criminal provisions
Industrial safety -- Law and legislation -- United States -- Criminal provisions
Insider trading in securities -- Law and legislation -- United States -- Criminal provisions
Insurance law -- United States -- Criminal provisions
Intellectual property -- United States -- Criminal provisions
International finance -- Law and legislation -- United States -- Criminal provisions
Labels -- Law and legislation -- United States -- Criminal provisions
Labor disputes -- United States -- Criminal provisions
Labor laws and legislation -- Louisiana | New Orleans -- Criminal provisions
Labor laws and legislation -- United States -- Criminal provisions
Labor unions -- Law and legislation -- United States -- Criminal provisions
Maritime law -- Criminal provisions
Medical care -- Law and legislation -- United States -- Criminal provisions
Medical laws and legislation -- United States -- Criminal provisions
Money -- Law and legislation -- Iraq -- Criminal provisions
Money -- Law and legislation -- United States -- Criminal provisions
Money -- Law and legislation -- United States -- Criminal provisions -- Case studies
Money -- Law and legislation | Criminal provisions
Money -- Law and legislation | Criminal provisions -- Posters
Narcotic laws -- United States -- Criminal provisions
Pensions -- Law and legislation -- United States -- Criminal provisions | Study and teaching
Pharmacy -- Law and legislation -- United States -- Criminal provisions
Political corruption -- United States -- Criminal provisions
Postal service -- Law and legislation -- United States -- Criminal provisions
Postal service -- Law and legislation -- United States -- Criminal provisions
Public housing -- Law and legislation -- United States -- Criminal provisions
Radioactive waste disposal -- Law and legislation -- United States -- Criminal provisions
Securities industry -- Law and legislation -- United States -- Criminal provisions
Shipment of goods -- Law and legislation -- United States -- Criminal provisions
Social security -- Law and legislation -- United States -- Criminal provisions
Social security -- Law and legislation | Criminal provisions
Software protection -- Law and legislation -- United States -- Criminal provisions
Stalking -- Law and legislation -- United States -- Criminal provisions
Stalking -- Law and legislation -- United States -- Criminal provisions
Support (Domestic relations) -- Criminal provisions
Support (Domestic relations) -- United States -- Criminal provisions
Tariff -- Law and legislation -- United States -- Criminal provisions
Telephone selling -- Law and legislation -- United States -- Criminal provisions
Thrift institutions -- Law and legislation -- United States -- Criminal provisions
Tobacco -- Law and legislation -- United States -- Criminal provisions
Wages -- Law and legislation -- United States -- Criminal provisions
Wages -- Law and legislation -- United States -- Criminal provisions
AIDS (Disease) -- Law and legislation -- United States -- Criminal provisions

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Criminal provisions Resource Information The topic Criminal provisions represents a specific aggregation or gathering of resources found in Indiana State Library.This resource has been enriched with EBSCO NoveList data.

205 Items that are about the Topic Criminal provisions

Context

Subfocus of

Criminal provisions

Resource Information

The topic Criminal provisions represents a specific aggregation or gathering of resources found in Indiana State Library.
This resource has been enriched with EBSCO NoveList data.