FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/RBqapTLjJVo7v5Usf0ePpnJ
Label Business and Financial Crimes Law
Preferred Label White Collar Criminal Law
Identifier CRIM-BIZF
Alternative Labels
Business and Financial Crimes White Collar BIZF

Definition

Fraud, embezzlement, ponzi, etc. False Claims Act.

Class Relationships

Sub Class Of

Is Defined By

N/A

See Also

None

Parent Class Of 0

  • None

Translations

🇬🇧

en-gb

Business and Financial Crimes Law

🇩🇪

de-de

Gesetz über Wirtschafts- und Finanzverbrechen

🇧🇷

pt-br

Lei de Crimes Empresariais e Financeiros

🇪🇸

es-es

Ley de Delitos Empresariales y Financieros

🇲🇽

es-mx

Ley de Delitos Empresariales y Financieros

🇫🇷

fr-fr

Loi sur les crimes économiques et financiers

🇮🇱

he-il

חוק פשעי עסקים ופיננסים

🇮🇳

hi-in

व्यापार और वित्तीय अपराध विधि

🇯🇵

ja-jp

企業・金融犯罪法

🇨🇳

zh-cn

商业和金融犯罪法

Class Hierarchy Visualization

Interactive graph showing class relationships - click on any node to navigate to that class

Additional Information

Metadata

Comment

None

Description

None

Notes

  • None

Editorial Information

History Note

None

Editorial Note

None

Deprecated

No

Source and Origin

No source or origin information available