White-collar Crime: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-fifth Congress, Second Session ...U.S. Government Printing Office, 1979 - 284 páginas |
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Términos y frases comunes
activity administrative antitrust Assistance audit auditors bank bid rigging businessmen Chairman civil CIVILETTI collar crime Commission committed Committee conduct Congress conviction CONYERS coordination corporation corruption court crime area crime problem Criminal Division Criminal Justice criminal prosecution deal debarment Department of Justice District Attorneys Division of Criminal EDELHERTZ effective effort enforcement agencies ERTEL example fiscal Fraud Section funds going Grand Jury GUDGER hearings impact indictment individuals industry Internal Revenue Service investigation and prosecution involved issue Jersey jurisdiction kind law enforcement LEAA legislation Medicaid Fraud ment million morality Newark organized crime person priority Professor CRESSEY prosecutors punishment question regulatory responsibility result RODINO sentencing Service statute street crime subcommittee subpoena talking things tion Tufo U.S. attorneys Uniform Crime Reports United United States Attorneys victims violations VOLKMER WCCIU white-collar crime white-collar offenses
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Página 235 - If any clause, sentence, paragraph, or part of this Act shall for any reason be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not affect, impair, or invalidate the remainder of this Act, but shall be confined in its operation to the clause, sentence, paragraph, or part thereof directly involved in the controversy in which such judgment shall have been rendered.
Página 5 - For the purpose of this paper, the term will be defined as an illegal act or series of illegal acts committed by nonphysical means and by concealment or guile, to obtain money or property, to avoid the payment or loss of money or property, or to obtain business or personal advantage.
Página 117 - The American business executive tends to ignore the great ethical laws as they apply immediately to his work. He is preoccupied chiefly with gains." Four out of seven believed that businessmen "would violate a code of ethics whenever they thought they could avoid detection.
Página 5 - It has only been in the last two or three years that the significance of urban renewal in the downtown areas has been fully understood and appreciated.
Página 237 - The lack of any legitimate expectation of privacy concerning the information kept in bank records was assumed by Congress in enacting the Bank Secrecy Act, the expressed purpose of which is to require records to be maintained because they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.
Página 239 - To protect that right, every unjustifiable intrusion by the Government upon the privacy of the individual, whatever the means employed, must be deemed a violation of the Fourth Amendment.
Página 236 - He may prosecute with earnestness and vigor — indeed, he should do so. But, while he may strike hard blows, he is not at liberty to strike foul ones. It is as much his duty to refrain from improper methods calculated to produce a wrongful conviction as it is to use every legitimate means to bring about a just one.
Página 93 - The ideal pecuniary man is like the ideal delinquent in his unscrupulous conversion of goods and persons to his own ends, and in a callous disregard of the feelings and wishes of others and of the remoter effects of his actions...
Página 227 - A debarment may include all known affiliates of a concern or individual. (See § 1-1.603 (a)). (2) Each decision to include a known affiliate within the scope of a proposed debarment is to be made on a case by case basis, after giving due regard to all the relevant facts and circumstances. (3) The criminal, fraudulent, or seriously improper conduct of an individual may be imputed to the business concern with which he is connected, where such grave Impropriety was accomplished within the course of...
Página 242 - Comments and supporting data listed under the subheading "Report" are not approved by the house in its voting and represent only the views of the section or committee submitting them.