Check nearby libraries
Buy this book
This edition doesn't have a description yet. Can you add one?
Check nearby libraries
Buy this book
Subjects
White collar crimesPlaces
United StatesShowing 1 featured edition. View all 1 editions?
Edition | Availability |
---|---|
1 |
aaaa
Libraries near you:
WorldCat
|
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.
Classifications
The Physical Object
ID Numbers
Community Reviews (0)
Feedback?October 22, 2011 | Created by LC Bot | import new book |