Understanding white collar crime /
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Author / Creator: | Strader, J. Kelly. |
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Edition: | 3rd ed. |
Imprint: | New Providence, NJ : LexisNexis, 2011. |
Description: | xxv, 436 p. ; 24 cm. |
Language: | English |
Subject: | White collar crimes -- United States. White collar crimes. United States. |
Format: | Print Book |
URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/8529024 |
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 and false declarations
- Obstruction of justice
- Tax crimes
- Currency transaction reporting crimes
- Money laundering
- RICO
- Internal investigations and compliance programs
- Grand jury issues
- The right against compelled
- Civil actions, civil penalties, and parallel proceedings
- Sentencing
- Forfeitures.