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White collar crime : cases, materials, and problems / J. Kelly Strader, Sandra D. Jordan.

By: Contributor(s): Material type: TextTextPublication details: Newark, NJ : LexisNexis Matthew Bender, c2005.Description: 1 v. (various pagings) ; 26 cm. + teacher's manualISBN:
  • 0820562041
  • 0820558443
Subject(s): DDC classification:
  • 345.73
LOC classification:
  • KF 9350 S895w 2005
Online resources:
Contents:
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.
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Holdings
Item type Current library Home library Collection Shelving location Call number Vol info Copy number Status Date due Barcode
Libro Libro Biblioteca Juan Bosch Biblioteca Juan Bosch Ciencias Sociales Ciencias Sociales (3er. Piso) KF 9350 S895w 2005 (Browse shelf(Opens below)) 1 1 Available 00000118242

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.

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