White collar crime
Subtitle: cases, materials, and problems
By: J. Kelly Strader, Sandra D. Jordan.
Contributors: Jordan, Sandra D.
Edition: 2nd ed.
Publisher: LexisNexis Matthew Bender
Published: 2009
Place of publication: Newark, NJ
Language: eng
Number of pages: 710
ISBN-13: 9781422423950
Subjects: White collar crimes -- United States -- Cases; Business enterprises -- Corrupt practices -- Case studies
Genres: Cases; Case studies
Notes: Includes bibliographical references and index.
Table of contents: title: Overview of white collar crime; title: Corporate and individual liability; title: Conspiracy; title: Mail and wire fraud; title: Securities fraud; title: Computer crimes; title: Bribery and gratuities; title: Extortion; title: False statements; title: Perjury and false declarations; title: Obstruction of justice; title: Tax crimes; title: Money laundering and related financial crimes; title: RICO; title: Internal investigations and compliance programs; title: The grand jury; title: Self-incrimination, witness testimony, and document production; title: Civil actions, civil penalties, and parallel proceedings; title: Sentencing; title: Forfeitures.