Understanding white collar crime
J. Kelly Strader.
- 3rd ed.
- New Providence, NJ LexisNexis c2011.
- xxv, 436, [22] p. 25 cm.
- Understanding series .
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 -- 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 and compliance programs -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.