PUCPR Search for 'an:98726'

La estafa y el silencio.

By Spolansky, Norberto Eduardo..
Buenos Aires J. Alvarez 1967 .
169 p.

Federal law on consumer deception an agency by agency analysis

By Zweibel, George J.,.
[Washington, D.C.] U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice : for sale by the Supt. of Docs., U.S. Govt. Print. Off. 1979 .
vi, 254 p. 28 cm..

Securities fraud & commodities fraud

By Bromberg, Alan R.
Colorado Springs Shepard's 1979 .
v. (loose-leaf) , Originally published in 1967 as: Securities law: fraud, SEC rule 10b-5. 26 cm..

The law of fraud and the procedure pertaining to the redress thereof,

By Bigelow, Melville Madison.
Boston Little, Brown 1877 .
lix, 696 p. 24 cm..

A treatise on the law of frauds and the statute of frauds also containing the English and the American statutes of frauds, annotated

By Smith, John Wilson..
Indianapolis Bobbs-Merrill Co. 1907 .
ccxxxiv, 1212 p. , Spine title: Smith on the law of fraud. | Includes index. 24 cm..

An exemplary project, Connecticut economic crime unit

By Whitcomb, Debra..
[Washington] U.S. Dept. of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice, Office of Development, Testing, and Dissemination : for sale by the Supt. of Docs., U.S. Govt. Print. Off. 1979 .
iii, 79 p. , Cover title: Connecticut economic crime unit. | Prepared for the NILECJ by Abt Associates under contract no. J-LEAA-030-76. 27 cm..

La estafa y otros fraudes en la legislación penal venezolana (ensayo dogmático y apuntaciones críticas, con referencias a la jurisprudencia nacional y a la legislación comparadr).

By Arteaga Sánchez, Alberto..
[Caracas] Universidad Central de Venezuela. Facultad de Derecho 1971 .
204 p. 23 cm..

Anatomy of a scam: a case study of a planned bankru[p]tcy by organized crime

By De Franco, Edward J..
[Washington] National Institute of Law Enforcement and Criminal Justice; for sale by the Supt. of Docs., U.S. Govt. Print. Off. 1973 .
85 p. 27 cm..

El dolo penal.

By Rubio Ouiroga, Felisa..
Bogota Universidad Javeriana 1964 .
110 p.

La prueba de la simulacion.

By Hernandez Hernandez, Rodrigo A..
Bogota Universidad Javeriana 1964 .
80 p.

El fraude a la ley estudio analítico del Art. 6.4⁰ del Código Civil en la Doctrina y Jurisprudencia

By Sols Lucia, Alberto..
Barcelona Libreria Bosch 1989 .
291 p. 24 cm..
8476980655

False Claims Act Technical Amendments of 1992 hearing before the Subcommittee on Administrative Law and Governmental Relations of the Committee on the Judiciary, House of Representatives, One Hundred Second Congress, second session, on H.R. 4563 ... April 1, 1992.

Washington U.S. G.P.O. | For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office 1992 .
iii, 154 p. , Distributed to some depository libraries in microfiche. | Shipping list no.: 92-0711-P. | "Serial no. 49." 24 cm..
0160393507

America strikes back a record of contrasts

By Myers, Gustavus.
New York I. Washburn 1935 .
x, 408 p.

Issues relating to all-payer fraud and abuse hearing before the Subcommittee on Health of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, first session, March 8, 1993.

Washington U.S. G.P.O. | For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office 1993 .
iii, 74 p. , Distributed to some depository libraries in microfiche. | Shipping list no.: 93-0302-P. | "Serial 103-3." 24 cm..
0160408601

El delito de estafa delimitación jurídico-penal con el fraude civil

By Valle Muñiz, José Manuel..
Barcelona Bosch 1987 .
303 p. , Originally presented as the author's thesis (doctoral)--Barcelona, 1986. 21 cm..
8476760698

Protección penal del patrimonio inmobiliario

By Huerta Tocildo, Susana..
Madrid Civitas 1980 .
187 p. 20 cm..
8473981219

Management fraud detection and deterrence

By Elliott, Robert K..
New York Petrocelli Books 1980 .
xiv, 300 p. , Includes index. 0894331353

Computer fraud and countermeasures

By Krauss, Leonard I..
Englewood Cliffs, N.J. Prentice-Hall 1979 .
xv, 509 p. , Includes index. 0131647725

Complot Calvi-I.O.R. Ambrosiano. Trampa al Vaticano. La contraverita

By Baeza, Alvaro..
Madrid ABL editor 1993 .
362 p. 22 cm..
8488485026

Dirty business exploring corporate misconduct : analysis and cases

By Punch, Maurice..
London | Thousand Oaks, Calif. Sage Publications 1996 .
xiii, 299 p. 24 cm..
0803976038 | 0803976046 (pbk)

La acción rescisoria por fraude de acreedores en la jurisprudencia del Tribunal Supremo análisis de su concepto y de los presupuestos y requisitos para el ejercicio de la acción

By Orduña Moreno, Francisco Javier..
Barcelona J.M. Bosch Editor, S.A. 1992 .
230 p 24 cm..
8476981937

The retailer's guide to loss prevention and security

By Horan, Donald J..
Boca Raton, Fla. CRC 1997 .
ix, 278 p. , Includes index. 25 cm..
084938110X (alk. paper)

La vía pauliana

By Cristóbal Montes, Angel..
Madrid Tecnos 1997 .
211 p. 24 cm..
8430929800

Transmisiones de bienes fraudulentas aspectos civiles y penales de la estafa impropia

By Ocaña Rodríguez, Antonio..
Madrid Editorial Colex 1998 .
375 p. 24 cm ..
8478794093

Civil false claims and qui tam actions.

By Boese, John T..
New York Aspen Law and Business 1997 .
1 v. (loose-leaf) | p. 25 cm. , Includes index. 013291204X

Los delitos de falsedades documentales

By Carreras, Eduardo Raúl..
Buenos Aires Ad-Hoc 1998 .
136 p. 23 cm..
9508941243

An application of the theory of differential association to the commission of management fraud a study with MBA students in a private university in Puerto Rico

By Irizarry-Guzmán, Carlos E..
1999 .
129 p. , Thesis : (Ph.D.)-- Nova Southeastern University.

Estafas

By Conde-Pumpido Tourón, Cándido.
Valencia Tirant lo Blanch 1997 .
237 p. 21 cm..
8480024992

El delito de estafa de administración fraudulenta

By Nieto Martín, Adán..
Barcelona Editorial Praxis 1995 .
335 p. 8471973790

The accountant's handbook of fraud and commercial crime

By Bologna, Jack..
New York John Wiley & Sons 1993 .
339 p. 0471526428

Los delitos de falsedades documentales

By Carreras, Eduardo Raúl..
Buenos Aires Ad-Hoc 1998 .
136 p. 23 cm..
9508941243

El delito de estafa

By Contreras Torres, Raúl..
Santiago de Chile Editorial Jurídica Conosur 1992 .
270 p. 22 cm..

El delito de defraudación por administración infiel análisis doctrinario y jurisprudencial del art. 173, inc. 7 del Código penal

By Aboso, Gustavo Eduardo.
Buenos Aires Editorial B de F 2001 .
xviii, 236 p. 23 cm..
9879833481

El fraude

By Zamora-Pierce, Jesús..
México Porrúa 1992 .
xx, 383 p. , Includes legislation. 24 cm..
9684525702

Fraude civil y penal el delito de entrega fraudulenta

By Mera Figueroa, Jorge..
(Santiago, Chile) Editorial Jurídica Ediar-ConoSur 1994 .
v, 299 p. , Rev. ed. of: El delito de entrga fraudulenta. 1971. 26 cm..
9562380297

Health care fraud and abuse a guide to federal sanctions

By Cacioppo, Paul P..
Deerfield, IL Clark Boardman Callaghan 1991 .
2 v. (loose leaf) , Published: New York : C. Boardman (1991-) | Print version available until 2012. For publication 2013- visit the online version. 0876328060

El engaño en el delito de estafa

By Yubero Canepa, Julio..
Santiago Ediar Editores 1984 .
viii, 71 p. 26 cm.

False Claims Act whistleblower litigation

By Helmer, James B..
[Charlottesville, Va.] LexisNexis 2002 .
xxxix, 1149 p. , Includes index. 27 cm..
0327162228

Business fraud know it & prevent it

By Blanco, James A..
Huntington, WV Humanomics Pub. 2001 .
xxv, 230 p. 23 cm..
0966608542 (pbk.)

Recovery of damages for fraud

By Dunn, Robert L..
Westport, CT Lawpress Corp. 2004 .
xviii, 383 p. , Includes index. 24 cm..
0915544324

El delito de fraude de subvenciones en el nuevo código penal

By Sánchez López, Virginia.
Madrid Editorial Colex 1997 .
444 p. , Originally presented as the author's thesis (doctoral)--Barcelona, 1986. 24 cm..
8478792996

Temas de derecho penal tributario

Madrid ; Barcelona Marcial Pons 2000 .
298 p. 23 cm..
8472487512

El delito de estafa

By Choclán Montalvo, José Antonio..
[Barcelona] Bosch 2000 .
397 p. 25 cm..
8476767137

Ilícitos atípicos

By Atienzo, Manuel.
Madrid Trotta 2000 .
133 p. 23 cm..
8481644188

Advising the qui tam whistleblower from identifying a case to filing under the False Claims Act

By West, Robin Page..
Chicago General Practice, Solo, and Small Firm Section, Tort and Insurance Practice Section, ABA 2001 .
vii, 141 p. 23 cm..
1570738688

International Consumer Protection Act report (to accompany H.R. 3143) (including cost estimate of the Congressional Budget Office).

[Washington, D.C. U.S. G.P.O. 2004 .
v. <1-2 > , Caption title. | Distributed to some depository libraries in microfiche. | "Committee on the Judiciary"--Pt. 2. | Shipping list no.: 2004-0539-M (pt. 1), 2005-0088-M (pt. 2). | "July 22, 2004"--Pt. 1. | "November 16, 2004"--Pt. 2. 24 cm..

Profit without honor white-collar crime and the looting of America

By Rosoff, Stephen M..
Upper Saddle River, N.J. Pearson/Prentice Hall 2004 .
xi, 564 p. 24 cm..
0131148745

Ilícitos atípicos

By Atienzo, Manuel.
Madrid Trotta 2000 .
133 p. 23 cm..
8481644188

Las estafas doctrina, jurisprudencia y derecho comparado

By Silva Silva, Hernán.
Santiago Jurídica de Chile 1996 .
353 p. 23 cm..
9561011212

Small change, big problems detecting and preventing financial misconduct in your library

By Snyder, Herbert..
Chicago American Library Association 2006 .
vii, 149 p. , Includes bibliographic references (p. 141-142) and index. 23 cm..
0838909213