White collar crime
Subtitle: cases, materials, and problems
By: J. Kelly Strader, Professor of Law, Southwestern Law School; Sandra D. Jordan, Professor Emeritus of Law, Charlotte School of Law
Contributors: Jordan, Sandra D., author
Edition: Third edition.
Publisher: LexisNexis; LEXISNEXIS
Published: 2015
Place of publication: New Providence, New Jersey
Language: eng
Number of pages: 872
ISBN-13: 9780769898001; 9780769898025
Subjects: White collar crimes; Cases; Case studies; Corrupt practices; Business enterprises
Notes: Includes index.
Table of contents: title: Overview of white collar crime; title: Corporate and individual liability; title: Conspiracy; title: Mail and wire fraud, and related crimes; title: Securities fraud; title: Health care fraud and abuse; title: Bribery and gratuities; title: Extortion; title: False statements; title: Perjury and false declartions; title: Obstruction of justice; title: Tax crimes; title: Money laundering and related financial crimes; title: RICO; title: Internal investigations, compliance programs, and deferred and non-prosecution agreements; title: The grand jury; title: Self-incrimination : witness testimony and document production; title: Civil actions, civil penalties, and parallel proceedings; title: Sentencing; title: Forfeitures.