·  B >   BUSINESS ENTERPRISES

·  B >   WHITE COLLAR CRIMES

·  N >   ANTITRUST OFFENSES

·  N >   CORPORATE CORRUPTION

·  N >   INDUSTRIAL ESPIONAGE

·  N >   INDUSTRIAL FRAUD

·  R >   COMMERCIAL CRIMES

·  R >   CORRUPTION OF PUBLIC OFFICIALS

·  R >   ENVIRONMENTAL CRIMES

·  R >   MULTINATIONAL CORPORATIONS

·  R >   TAX EVASION