Strader, J. Kelly

White collar crime : cases, materials, and problems / J. Kelly Strader, Sandra D. Jordan. - Newark, NJ : LexisNexis Matthew Bender, c2005. - 1 v. (various pagings) ; 26 cm. + teacher's manual.

Includes index.

Overview of white collar crime -- Corporate and individual liability -- Conspiracy -- Mail and wire fraud -- Securities fraud -- Computer crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Money laundering and related financial crimes -- RICO -- Internal investigations and compliance programs -- The grand jury -- Self-incrimination, witness testimony, and document production -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.

Kept up to date by supplement.

0820562041 0820558443

2005013875


White collar crimes--United States--Cases.
Business enterprises--Corrupt practices--Case studies.
Crímenes de cuello blanco--Estados Unidos--Casos.
Empresa de negocios--Prácticas corruptas--Estudios de caso.

KF 9350 / S895w 2005

345.73