FOLIO Ontology

Business and Financial Crimes Law

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

Definition

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

Class Relationships

Parent(s)

Is Defined By

N/A

See Also

None

Children 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

Identifier

CRIM-BIZF

Deprecated

No

Source and Origin

No source or origin information available