TY  - BOOK
AU  - Seigel, Michael L.
TI  - White collar crime: law, procedure, theory, practice 
T2  - Aspen casebook series
SN  - 9780735596511
AV  - KF 9350 .S45 2011 
PY  - 2011///
CY  - New York : 
PB  - Wolters Kluwer Law & Business
KW  - WHITE COLLAR CRIMES -- UNITED STATES
KW  - WHITE COLLAR CRIMES -- UNITED STATES -- CASES
KW  - WHITE COLLAR CRIMES
N1  - Includes bibliographical references and index; What is white collar crime and who commits it? --
Criminal liability in the corporate (collective entity) setting --
Conspiracy --
Mail and wire fraud --
Bank fraud --
Securities fraud --
False statements and false claims --
Perjury and false declaration --
Obstruction of justice --
Public corruption --
Investigating white collar crime --
Defending alleged white collar criminals --
Parallel civil and criminal proceedings --
Sentencing in federal white collar cases
N2  - As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC
ER  -