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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • Focusing primarily on United States federal criminal law, it looks at selected topics including the definition of white collar crime, entity (corporate) criminal liability, individual liability of corporate officers and employees, and substantive crimes such as the Foreign Corrupt Practices Act, mail and wire fraud, securities fraud, insider trading, false statements, false claims, conspiracy, and
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