The New Forensics: Investigating Corporate Fraud and the

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Reference to persons causing, procuring, aiding or assisting was omitted as unnecessary as such persons are made principals by section 2 of this title. A former judgment of conviction or acquittal of the offense charged. 5. L. 101–73, §961(h)(2), (3), (5), (6), struck out “the Federal Savings and Loan Insurance Corporation, any bank the deposits of which are insured by” after “the accounts of which are insured by”, struck out “any member of” before “the Federal Home Loan Bank System”, and substituted “$1,000,000” for “$5,000” and “20 years” for “two years”.

Pages: 256

Publisher: Wiley; 1 edition (June 10, 2003)

ISBN: 0471269948

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