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Understanding white collar crime / by J. Kelly Strader, Todd Haugh.

Por: Colaborador(es): Series Understanding seriesEditor: Durham, North Carolina : Carolina Academic Press, LLC, 2023Edición: Fifth editionDescripción: xxix, 558 pages ; 26 cmTipo de contenido:
  • text
Tipo de medio:
  • unmediated
Tipo de soporte:
  • volume
ISBN:
  • 9781531011383
Tema(s): Formatos físicos adicionales: Online version:: Understanding white collar crimeClasificación LoC:
  • KF 9350 .S77 2022
Contenidos:
Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Health care fraud -- Environmental crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Currency transaction reporting crimes -- Money laundering -- RICO -- Internal investigations, compliance programs, and deferred and non-prosecution agreements -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.
Resumen: "The text surveys the principal federal white collar crimes, the aspects of criminal law and procedure necessary to an understanding of white collar crime, and the process of white collar investigations and prosecutions. This book provides the texts of the relevant statutes, along with analyses of the statutes' elements and requirements. The text also covers remedies and penalties. Finally, the text discusses the significant policy issues that arise in white collar cases. The Fourth Edition contains extensive new materials in areas including mail and wire fraud, securities fraud, health care fraud, obstruction of justice, sentencing, and forfeitures, among others"--
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Libro Biblioteca de Derecho Mons. Fremiot Torres Oliver Sala de Reserva KF 9350 .S77 2022 (Navegar estantería(Abre debajo)) Disponible 70000000905836
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Descripciones mejoradas de Syndetics:

Understanding White Collar Crime is a comprehensive yet concise tour through the statutes, legal opinions, procedures, and policies that make up one of the most fascinating and fast growing areas of the law: white collar and corporate crime. While the book will serve primarily as a text for law and business students in white collar crime, federal criminal law, and corporate crime classes, it is also an unrivaled desk reference for practicing lawyers, compliance professionals, and business leaders. The complexities of mainstay white collar crimes--from wire fraud and insider trading to computer crime and money laundering--are made clear through straightforward analyses of statutory elements, supported by a discussion of the main U.S. Supreme Court and Circuit Court cases interpreting those statutes.

Understanding White Collar Crime fills a much-needed gap between law school case book and practitioner hornbook, providing succinct case summaries instead of excerpted opinions, which can bog readers down in unnecessary procedure. This allows for a deeper and more nuanced discussion of the prevailing, yet oftentimes conflicting, law in this dynamic area. In addition, the book explores the significant policy issues that arise in white collar and corporate crime investigations, prosecutions, pretrial diversion agreements, and sentencings.

J. Kelly Strader, Irwin R. Buchalter Professor of Law at Southwestern Law School, and Todd Haugh, Associate Professor of Business Law and Ethics at Indiana University's Kelley School of Business, are both award winning scholars and teachers with many decades of experience practicing, teaching, and researching white collar and corporate crime. They have authored a text that aims to educate students, practitioners, and experts alike through their practical, yet comprehensive style.

Includes bibliographical references and index.

Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Health care fraud -- Environmental crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Currency transaction reporting crimes -- Money laundering -- RICO -- Internal investigations, compliance programs, and deferred and non-prosecution agreements -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.

"The text surveys the principal federal white collar crimes, the aspects of criminal law and procedure necessary to an understanding of white collar crime, and the process of white collar investigations and prosecutions. This book provides the texts of the relevant statutes, along with analyses of the statutes' elements and requirements. The text also covers remedies and penalties. Finally, the text discusses the significant policy issues that arise in white collar cases. The Fourth Edition contains extensive new materials in areas including mail and wire fraud, securities fraud, health care fraud, obstruction of justice, sentencing, and forfeitures, among others"--

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