White Collar Crime (en cours)
Auteur : Louis Vogel
Introduction
Part 1: Criminal risk management within business organizations
Chapter 1: Complicity in crimes against humanity
A: Disclosure
1°: Lawyers
2°: Bankers
4°: Notaries
II: Moral element
III: Sanction
IV: Exceptions
Section 2: Secrecy of correspondence
Chapter 3: Personal data breaches
Chapter 4: Theft
Chapter 5: Extortion
Chapter 6: Blackmail
Chapter 7: Fraud
Chapter 8: Misappropriation
Chapter 9: Receiving/concealment of unlawfully obtained property (recel)
Chapter 10: Attacks on automated data processing systems
Chapter 11: Money laundering
Chapter 12: Misappropriation by public official (concussion)
Chapter 13: Corruption and influence peddling
Chapter 14: Unlawful acquisition of an interest
Chapter 15: Favoritism
Chapter 16: Forgery and use of forgeries
Title 2: Offenses arising from other codes
27. Certified public accountants
1 minute de lecture
