Criminal Investigation Handbook (formerly Police Investigation Handbook)

Author: Thomas P. Mauriello

Publisher: LexisNexis

ISBN: 1579114288

Category: Law

Page: 1460

View: 9049


Criminal Investigation Handbook now contains critical information you need to know about use of the internet in perpetrating a computer crime -- especially cybercrime - and websites, e-mail addresses, and databases you can use in your investigation! It provides you with current information in a format that is easy to understand and apply to your investigation. Whether you are a law enforcement officer, prosecutor, or criminal defense lawyer, you will find the information in this book useful to your case. Covering the practical aspects of an investigation as well as pertinent legal analysis - and including a wealth of illustrations, checklists, and forms - this title will prove itself invaluable to your case.

Gilbert Law Summaries

Securities regulation

Author: David H. Barber,Niels B. Schaumann

Publisher: N.A

ISBN: 9780159004371

Category: Securities

Page: 478

View: 728


The topics covered in this outline are Securities and Exchange Commission, jurisdiction and interstate commerce, and the Securities Act of 1933 (including persons and property interest covered, registration statements, exemptions from registration requirements, and liabilities). Also discussed are the Securities Exchange Act of 1934 (including Rule 10b-5, tender offers and repurchases of stock, regulation of proxy solicitations, liability for short-swing profits on insider transactions, and S.E.C. enforcement actions), regulation of the securities markets, multinational transactions, and the state regulation of securities transactions.