Examlex
______________determines the criteria for supplier selection and adds and removes suppliers from the list of approved suppliers.
White-Collar Crime
Non-violent crimes committed by individuals, professionals, or businesses, typically involving financial deception or fraud.
RICO
The Racketeer Influenced and Corrupt Organizations Act is a federal law designed to combat organized crime in the United States.
Sarbanes-Oxley Act
The Sarbanes-Oxley Act is a United States federal law enacted in 2002 to protect investors from fraudulent financial reporting by corporations.
Computer Crime
Refers to criminal activity where a computer or network is the source, tool, target, or place of a crime.
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