White collar crime's gray area: the anomaly of criminalizing conduct not civilly actionable.

This document cites

• Yue v. Canada (Minister of Citizenship and Immigration), 2007 FC 2006
• Federal Cases - City of Monroe Employees v. Bridgestone, 03-5505.
• Federal Cases - Feinman v. Food Lion
• Federal Cases - McLean v. Alexander
• Federal Cases - U.S. v. Welch, No. 01-4170.



See all quotations

• Federal Cases - Wayte v. United States, 83-1292
• Federal Cases - U.S. v. Sullivan
• New York - People v. Kozlowski
• Federal Cases - Financial Acquisition Partners Lp v. Blackwell
• Federal Cases - Tsc Industries, Inc v. Northway, Inc
• Federal Cases - Piper v. Industries, Inc First Boston Corporation v. Industries, Inc Bangor Punta Corporation v. Industries, Inc
• Federal Cases - Stoneridge Inv. Partners, LLC v. Scientific-Atlanta, Inc.
• Federal Cases - Aldridge v. A.T. Cross Corp.
• Federal Cases - Sedima v. Imrex Company, Inc, 84-648
• Federal Cases - U.S. v. De Bright
• Federal Cases - U.S. v. Reyes, 99-20188
• New York - People v. Federated Radio Corp.
• Federal Cases - Southland Securities v. Inspire Ins. Solutions, 02-10558.
• Federal Cases - Florida State Conference of N.A.A.C.P. v. Browning
• Federal Cases - USA. v. Sayakhom
• Federal Cases - Heckler v. Chaney
• Federal Cases - U.S. v. O'hagan
• Federal Cases - U.S. v. Lucas
• Federal Cases - U.S. v. Maxwell
• Federal Cases - U.S. v. Brown
• Federal Cases - Central Bank of Denver v. 1st Interstate Bank of Denver
• Federal Cases - U.S. v. Dotson
• Federal Cases - U.S. v. Jamieson
• Federal Cases - Affiliated Ute Citizens of Utah v. United States 8212 78
• Federal Cases - U.S. v. Panarella
• Federal Cases - In re Advanta Corp. Securities Litigation
• Federal Cases - United States v. Batchelder
• Federal Cases - Kolender v. Lawson
• Federal Cases - U.S. v. Tarallo
• Federal Cases - Central Laborers' Pension v. Integrated Elec.