White collar crime

cases, materials, and problems

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Last edited by ImportBot
February 25, 2024 | History

White collar crime

cases, materials, and problems

  • 1 Want to read

This edition doesn't have a description yet. Can you add one?

Publish Date
Language
English

Buy this book

Edition Availability
Cover of: White collar crime
White collar crime: cases, materials, and problems
2015, LexisNexis, LEXISNEXIS
in English - Third edition.
Cover of: White Collar Crime
White Collar Crime: Cases, Materials, and Problems, 2015 Document Supplement
Dec 01, 2015, LexisNexis
paperback
Cover of: White collar crime
White collar crime: cases, materials, and problems
2009, LexisNexis Matthew Bender
in English - 2nd ed.
Cover of: White collar crime
White collar crime: cases, materials, and problems
2005, LexisNexis Matthew Bender
in English

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Book Details


Table of Contents

Overview of white collar crime
Corporate and individual liability
Conspiracy
Mail and wire fraud
Securities fraud
Computer crimes
Bribery and gratuities
Extortion
False statements
Perjury and false declarations
Obstruction of justice
Tax crimes
Money laundering and related financial crimes
RICO
Internal investigations and compliance programs
The grand jury
Self-incrimination, witness testimony, and document production
Civil actions, civil penalties, and parallel proceedings
Sentencing
Forfeitures.

Edition Notes

Includes index.

Published in
Newark, NJ
Genre
Cases., Case studies.

Classifications

Dewey Decimal Class
345.73/0268
Library of Congress
KF9350 .S78 2005

The Physical Object

Pagination
p. cm.

ID Numbers

Open Library
OL3399822M
ISBN 10
0820562041
LCCN
2005013875
OCLC/WorldCat
60373416
Library Thing
9024689
Goodreads
2249626

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History

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
February 25, 2024 Edited by ImportBot import existing book
February 1, 2023 Edited by ImportBot import existing book
April 30, 2011 Edited by OCLC Bot Added OCLC numbers.
July 31, 2010 Edited by IdentifierBot added LibraryThing ID
April 1, 2008 Created by an anonymous user Imported from Scriblio MARC record