Open Access. Powered by Scholars. Published by Universities.®

Law Commons

Open Access. Powered by Scholars. Published by Universities.®

Articles 1 - 3 of 3

Full-Text Articles in Law

Money Laundering And Legal Globalization: Where Does The United States Stand On This Issue?, Ellen S. Podgor Jan 2006

Money Laundering And Legal Globalization: Where Does The United States Stand On This Issue?, Ellen S. Podgor

Washington University Global Studies Law Review

In this book review, Ellen S. Podgor offers a review of Heba Sham, Legal Globalization: Money Laundering Law and Other Cases from the Sir Joseph Gold Memorial Series.


To Remedy Or Not To Remedy: The Availability Of Disgorgement Under Civil Rico, Andrew Kinworthy Jan 2006

To Remedy Or Not To Remedy: The Availability Of Disgorgement Under Civil Rico, Andrew Kinworthy

Washington University Law Review

No abstract provided.


Show Me The Green: Civil Rico Actions Against Employers Who Knowingly Hire Undocumented Workers, Julie Lam Jan 2006

Show Me The Green: Civil Rico Actions Against Employers Who Knowingly Hire Undocumented Workers, Julie Lam

Washington University Law Review

No abstract provided.