Detail The catchall fraud law that catches too much   Oleh:  Parloff, Roger Jenis: Article from Bulletin/Magazine Dalam koleksi: Fortune vol. 161 no. 1 (Jan. 2010), page 58. Topik: White-Collar Crime; Federal Prosecutor; "Honest-Services Fraud" Law Ketersediaan Perpustakaan Pusat (Semanggi) Nomor Panggil: FF16.42 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada     Lihat Detail Induk Isi artikel When it comes to fighting white-collar crime, the sharpest arrow in the federal prosecutor's quiver is a law most nonlawyers have never heard of, known as the "honest-services fraud" law. In essence, the law extends the concept of fraud beyond classic cases, like a Bernie Madoff Ponzi scheme -- where a crook uses deceit to take money from his victims -- to situations where wrongdoers cheat their victims of something less tangible. Opini Anda Klik untuk menuliskan opini Anda tentang koleksi ini! Kembali

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