TY  - BOOK
AU  - Strader,J.Kelly
AU  - Jordan,Sandra D.
TI  - White collar crime: cases, materials, and problems 
SN  - 0820562041
AV  - KF 9350 S895w 2005
U1  - 345.73 
PY  - 2005///
CY  - Newark, NJ
PB  - LexisNexis Matthew Bender
KW  - White collar crimes
KW  - United States
KW  - Cases
KW  - Business enterprises
KW  - Corrupt practices
KW  - Case studies
KW  - Crímenes de cuello blanco
KW  - Estados Unidos
KW  - Casos
KW  - Empresa de negocios
KW  - Prácticas corruptas
KW  - Estudios de caso
N1  - 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
UR  - http://www.loc.gov/catdir/toc/ecip0512/2005013875.html
ER  -