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John K. Villa | lit.salon

Author

John K. Villa

8 works

1987–2011 across 7 dated works

No biography is available yet.

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Banking crimes: fraud, money laundering, and embezzlement1987
Bank directors', officers', and lawyers' civil liabilities1992
Money laundering and asset forfeiture enforcement1993
Emerging theories of liability for lending counsel1994

Books

8 works

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Bank directors', officers', and lawyers' civil liabilities1992
4 editions
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Bank directors', officers', and lawyers' civil liabilities2011
2 editions
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Banking crimes: fraud, money laundering, and embezzlement1987
2 editions
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Corporate counsel guidelines1999
2 editions
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Professional liability: effective responses for lawyers and accountants1994
1 edition
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Money laundering and asset forfeiture enforcement1993
1 edition
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Emerging theories of liability for lending counsel1994
1 edition
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Banking law liability & enforcement1991
With John C. Murphy
1 edition
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