000 02627cam a2200349 i 4500
001 22517244
003 OSt
005 20240509173049.0
008 220421s2022 ncu b 001 0 eng
010 _a 2022019613
020 _a9781531011383
_q(paperback)
040 _aPUCPR
_beng
_erda
_cDLC
049 _acicg
050 _aKF 9350
_b.S77 2022
100 1 _aStrader, J. Kelly,
_eauthor.
245 1 0 _aUnderstanding white collar crime /
_cby J. Kelly Strader, Todd Haugh.
250 _aFifth edition.
264 1 _aDurham, North Carolina :
_bCarolina Academic Press, LLC,
_c2023.
300 _axxix, 558 pages ;
_c26 cm.
336 _atext
_btxt
_2rdacontent
337 _aunmediated
_bn
_2rdamedia
338 _avolume
_bnc
_2rdacarrier
490 0 _aUnderstanding series
504 _aIncludes bibliographical references and index.
505 0 _aIntroduction 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.
520 _a"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"--
650 0 _aWhite collar crimes
_9188649
_zUnited States.
700 1 _aHaugh, Todd,
_eauthor.
776 0 8 _iOnline version:
_aStrader, J. Kelly.
_tUnderstanding white collar crime
_bFifth edition.
_dDurham : Carolina Academic Press, 2022
_z9781531011390
_w(DLC) 2022019614
942 _c6
_2lcc
999 _c301789
_d301789