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Understanding white collar crime / J. Kelly Strader.

By: Strader, J. Kelly [author]Material type: Text

TextSeries: Understanding seriesPublication details: San Francisco : LexisNexis, c2011Edition: Third editionDescription: xxv, 436 pages : 25 cmISBN: 9781422496046Subject(s): WHITE COLLAR CRIMES -- UNITED STATESLOC classification: KF 9350 .S77 2011

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 self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.

Summary: White collar crime is primarily based upon a complex set of statutes. Understanding White Collar Crime provides the texts of the statutes, along with analyses of the statutes elements. Because many of these statutes are open to varying interpretations, the book also extensively discusses the main cases interpreting the statutes, including a large number of U.S. Supreme Court cases. Finally, the book discusses the significant policy issues that arise in white collar crime investigations and prosecutions, such as enforcement barriers and prosecutorial discretion.

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Item type	Current library	Home library	Collection	Shelving location	Call number	Copy number	Status	Date due	Barcode
Books	LRC - Main	National University - Manila	Digital Forensic	General Circulation	GC KF 9350 .S77 2011 c.1 (Browse shelf (Opens below))	c.1	Available		NULIB000008291
Books	LRC - Main	National University - Manila	Digital Forensic	General Circulation	GC KF 9350 .S77 2011 c.2 (Browse shelf (Opens below))	c.2	Available		NULIB000008372

Includes index.

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 self-incrimination --
Civil actions, civil penalties, and parallel proceedings --
Sentencing --
Forfeitures.

White collar crime is primarily based upon a complex set of statutes. Understanding White Collar Crime provides the texts of the statutes, along with analyses of the statutes elements. Because many of these statutes are open to varying interpretations, the book also extensively discusses the main cases interpreting the statutes, including a large number of U.S. Supreme Court cases. Finally, the book discusses the significant policy issues that arise in white collar crime investigations and prosecutions, such as enforcement barriers and prosecutorial discretion.

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