TY  - BOOK
AU  - Strader,J.Kelly
TI  - Understanding white collar crime
T2  - Understanding series
SN  - 9781422496046 (pbk.)
AV  - KF9350 .S77 2011
U1  - 345.73/0268 23
PY  - 2011///
CY  - New Providence, NJ
PB  - LexisNexis
KW  - White collar crimes
KW  - United States
KW  - Local
N1  - 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
ER  -