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White collar and financial crimes : a casebook of fraudsters, scam artists, and corporate thieves / Jennifer C. Noble.

Por: Editor: Oakland, California : University of California Press, [2021]Descripción: 183 pagesTipo de contenido:
  • text
Tipo de medio:
  • unmediated
Tipo de soporte:
  • volume
ISBN:
  • 9780520302884
  • 9780520302891
Tema(s): Clasificación CDD:
  • 364.16/80973 23
Clasificación LoC:
  • HV6769 .N63 2021
Contenidos:
Embezzlement -- Mortgage fraud -- Ponzi schemes -- Healthcare fraud -- Cybercrimes -- Corporate fraud -- Money laundering -- Environmental crimes -- Foreign Corrupt Practice Act -- Insider trading -- Academic fraud -- False advertising
Resumen: "Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, every case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work"-- Provided by publisher.
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Descripciones mejoradas de Syndetics:

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.

Includes bibliographical references and index.

Embezzlement -- Mortgage fraud -- Ponzi schemes -- Healthcare fraud -- Cybercrimes -- Corporate fraud -- Money laundering -- Environmental crimes -- Foreign Corrupt Practice Act -- Insider trading -- Academic fraud -- False advertising

"Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, every case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work"-- Provided by publisher.

Notas de autor provistas por Syndetics

Jennifer C. Noble is Assistant Professor of Criminal Justice at California State University, Sacramento.
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