Understanding white collar crime /
Saved in:
| Author / Creator: | Strader, J. Kelly. |
|---|---|
| Edition: | 2nd ed. |
| Imprint: | Newark, NJ : LexisNexis Matthew Bender, c2006. |
| Description: | 1 v. (various pagings) ; 25 cm. |
| Language: | English |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/6370425 |
Table of Contents:
- Introduction to white collar crime
- Corporate and individual liability
- Conspiracy
- Mail fraud, wire fraud, and related offenses
- Securities fraud
- Computer crime
- Environmental crimes
- Bribery and gratuities
- Extortion
- False statements
- Perjury
- Obstruction of justice
- Tax crimes
- Currency transaction reporting crimes
- Money laundering
- RICO
- Internal investigations and compliance programs
- Grand jury issues
- The right against compelled selfincrimination
- Civil action, civil penalties, and parallel proceedings
- Sentencing
- Forfeitures.
