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.