An edition of Understanding white collar crime
(2011)
Understanding white collar crime
3rd ed.
by J. Kelly Strader
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Book Details
Table of Contents
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
Civil actions, civil penalties, and parallel proceedings
Sentencing
Forfeitures.
Edition Notes
Includes index.
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| October 22, 2011 | Created by LC Bot | import new book |