White Collar Crime: Law, Procedure, Theory and Practice
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White Collar Crime: Law, Procedure, Theory and Practice

by Siegel
     
 

ISBN-10: 0735596514

ISBN-13: 9780735596511

Pub. Date: 12/07/2011

Publisher: Wolters Kluwer Law & Business

Product Details

ISBN-13:
9780735596511
Publisher:
Wolters Kluwer Law & Business
Publication date:
12/07/2011
Edition description:
New Edition
Pages:
656
Product dimensions:
7.70(w) x 10.20(h) x 1.30(d)

Table of Contents

Chapter 1. What is White Collar Crime and Who Commits It?

Chapter 2. Criminal Liability in the Corporate (Collective Entity) Setting

Chapter 3. Conspiracy, 18 U.S.C. § 371

Chapter 4. Mail and Wire Fraud, 18 U.S.C. § 1341, 1343 & 1346

Chapter 5. Bank Fraud

Chapter 6. Securities Fraud and Related Offenses

Chapter 7. False Statements and False Claims

Chapter 8. Perjury and False Declarations

Chapter 9. Obstruction of Justice

Chapter 10. Public Corruption

Chapter 11. Investigating White Collar Crime

Chapter 12. Defending Accused White Collar Criminals

Chapter 13. Parallel Civil and Criminal Proceedings

Chapter 14. Sanctions

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