White collar crime : cases, materials, and problems / J. Kelly Strader, Sandra D. Jordan.
Material type:
- 0820562041
- 0820558443
- 345.73
- KF 9350 S895w 2005
Item type | Current library | Home library | Collection | Shelving location | Call number | Vol info | Copy number | Status | Date due | Barcode |
---|---|---|---|---|---|---|---|---|---|---|
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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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