White Collar Crime in a Nutshell

White Collar Crime in a Nutshell
Author: Ellen S. Podgor
Publisher:
Total Pages: 388
Release: 1993
Genre: Law
ISBN:

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Scope of White Collar Crime; Corporate Criminal Liability; Conspiracy; Mail, Wire and Bank Fraud; Securities Fraud; Obstruction of Justice; Bribery and Extortion; Racketeer Influenced and Corrupt Organizations (RICO); False Statements; Perjury and False Declarations; Tax Crimes; Currency Reporting Crimes; Bankruptcy Crimes; Environmental Crimes; Computer Crimes; Grand Jury Investigations; Administrative Agency Investigations; Parallel Proceedings; Self-Incrimination Privilege: Testimony; Self-Incrimination Privilege: Documents; Searches; Attorney Client Privilege and Work Product Doctrine; Sanctions.


White Collar Crime in a Nutshell
Language: en
Pages: 388
Authors: Ellen S. Podgor
Categories: Law
Type: BOOK - Published: 1993 - Publisher:

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Scope of White Collar Crime; Corporate Criminal Liability; Conspiracy; Mail, Wire and Bank Fraud; Securities Fraud; Obstruction of Justice; Bribery and Extortio
White Collar Crime
Language: en
Pages: 326
Authors: Edwin H. Sutherland
Categories: True Crime
Type: BOOK - Published: 1983-01-01 - Publisher: Yale University Press

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This text presents evidence to support a thesis that there is much crime in the upper socio-economic classes and only the administrative procedures, used to dea
Understanding White Collar Crime
Language: en
Pages: 0
Authors: J. Kelly Strader
Categories:
Type: BOOK - Published: 2022 - Publisher: Carolina Academic Press LLC

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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
Why They Do It
Language: en
Pages: 460
Authors: Eugene Soltes
Categories: Business & Economics
Type: BOOK - Published: 2016-10-11 - Publisher: Public Affairs

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Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries
The Handbook of White-Collar Crime
Language: en
Pages: 543
Authors: Melissa L. Rorie
Categories: Social Science
Type: BOOK - Published: 2019-11-12 - Publisher: John Wiley & Sons

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A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspecti