Concept information
Preferred term
business fraud and crimes
Broader concept
Narrower concepts
- advertising fraud
- antitrust and the Federal Trade Commission
- antitrust and the U.S. Department of Justice
- arbitrage
- bank fraud
- bankruptcy fraud
- bid rigging
- boycotts
- campaign finance
- Canadian mining scandals
- charity fraud
- cigarette advertising
- computer hacking
- contractor fraud
- copyright infringement
- corporate criminal liability
- corporate dumping
- corporate raiding
- direct-mail fraud
- economic espionage
- false foreclosures
- foreclosure fraud and rescue schemes
- greenmail
- hedge fund fraud
- hoarding
- illegal competition
- industrial espionage
- insurance fraud
- interlocking directorates
- internet fraud
- kickbacks
- labor crimes
- legacy lending
- liar loans
- mail fraud
- marketing fraud
- market manipulation
- mortgage fraud
- mortgage modification fraud
- offshore entities
- outside directors
- patent infringement
- predatory lending
- predatory practices
- price discrimination
- price fixing
- real estate investments
- redlining
- revolving door
- robo-signing
- small business fraud
- tariff crimes
- tax evasion
- trademark infringement
- tying arrangements
- unfair trade practices
- unions
- wire fraud
Belongs to group
URI
http://data.loterre.fr/ark:/67375/N9J-NWDD2MVN-S
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