Organized crime investigation -- United States
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The concept Organized crime investigation -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library.
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Organized crime investigation -- United States
Resource Information
The concept Organized crime investigation -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library.
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- Organized crime investigation -- United States
36 Items that share the Concept Organized crime investigation -- United States
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Context of Organized crime investigation -- United StatesSubject of
- Adequacy of law enforcement powers for Labor Department criminal investigations : hearings before the Committee on Labor and Human Resources, United States Senate, Ninety-eighth Congress, first session, to examine whether the Office of Organized Crime and Racketeering has sufficient powers to effectuate its mandate, and whether the limitations currently placed upon the employees unnecessarily endanger their lives and the lives of their families, February 2 and 3, 1983
- Asian organized crime : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, October 3, November 5-6, 1991
- Banking Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, October 29, 1985
- Commodity investment fraud II : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, March 19 and 21, 1984
- Corrupt horseracing practices : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-seventh Congress, second session, on H.R. 2331 ... September 30 and December 15, 1982
- Enforcement and utilization of the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, second session, June 20, 1984
- Federal strategies to investigate and prosecute major narcotics traffickers : hearing before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, first session, April 4, 1989
- Financial investigation of drug trafficking : hearing before the Select Committee on Narcotics Abuse and Control, House of Representatives, Ninety-seventh Congress, first session, October 9, 1981
- General Accounting Office findings on the enforcement of the Bank Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986
- Grand Jury examination of the recalcitrant witness : contempt and perjury : based on lectures by Kenneth Conboy delivered at the Cornell Institute on Organized Crime during the 1976 and 1978 Summer Seminar programs
- Hotel Employees & Restaurant Employees International Union : report
- International organized crime and its impact on the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, May 25, 1994
- Investigation of Organized Crime in Interstate Commerce : hearings before the United States Senate Special Committee To Investigate Organized Crime In Interstate Commerce, Eighty-Second Congress, first session, on May 29, June 7, 12, 26, 27, 1951, Part, 14: Narcotics
- Investigation of Organized Crime in Interstate Commerce : hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-First Congress, second session, on Aug. 22, 1950, Part 3, Black Market Operations
- Investigation of Organized Crime in Interstate Commerce : hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-First Congress, second session, on June 22, 23, 28, July 6, 7, Aug. 16, 1950, Part 2
- Investigation of Organized Crime in Interstate Commerce : hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-Second Congress, first session and Eighty-First Congress, second session, on July 11, 1950, Feb. 16, 17, 20, Mar. 9, 22, 24, 26, 27, 29, 1951, Part, 12
- Investigation of Organized Crime in Interstate Commerce : hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-Second Congress, first session, on May 28, June 19, Aug. 6, 1951, Part, 13: Miscellaneous Witnesses
- Legislation Relating to Organized Crime : hearings before the United States House Committee on the Judiciary, Subcommittee No. 5 (Judiciary), Eighty-Seventh Congress, first session, on May 17-19, 24-26, 31, 1961
- Money laundering operations and the role of the Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985
- Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
- Organized crime and labor-management racketeering in the United States : record of hearing VI, Chicago, Illinois
- Organized crime commission subpoena power : report (to accompany H.J. Res. 548) (including cost estimate of the Congressional Budget Office)
- Oversight of Department of Labor's investigation of organized crime involving union workers : hearings before the Committee on Labor and Human Resources, United States Senate, Ninety-seventh Congress, second session, on examination on the responsiveness or lack of responsiveness on the part of the Department of Justice to the criminal referrals made to them by the Department of Labor, May 11, 13, and 27, 1982
- Oversight of the Department of Labor's efforts against labor racketeering : hearing before the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, July 11, 1996
- President's Commission on Organized Crime : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, second session, on S.J. Res. 233 ... May 9, 1984
- Profile of organized crime : Great Lakes Region : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, January 25, 26, 31, and February 1, 1984
- Racketeering in legitimate industries : two case studies : executive summary
- Refusal of Anthony J. Accardo to testify : report (to accompany S. Res. 293)
- State Rewards Program Update and Technical Corrections Act of 2012 : report (to accompany S. 2318)
- The Drug Money Seizure Act and the Bank Secrecy Act amendments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986
- The State Department's rewards programs : performance and potential : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, second session, March 7, 2012
- The edge : organized crime, business and labor unions appendix : report to the President and the Attorney General
- The impact : organized crime today : report to the President and the Attorney General
- The new international criminal and Asian organized crime : report
- Waterfront corruption : report
- [Report on labor and management racketeering of the President's Commission on Organized Crime.]
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/Y3m5w2078Ss/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/Y3m5w2078Ss/">Organized crime investigation -- United States</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library</a></span></span></span></span></div>
