White Collar Crime in a Nutshell / Edition 3

White Collar Crime in a Nutshell / Edition 3

ISBN-10:
0314146296
ISBN-13:
9780314146298
Pub. Date:
04/28/2004
Publisher:
West Academic Publishing

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Overview

White Collar Crime in a Nutshell / Edition 3

White collar crime is a relatively new concept, having first achieved recognition in 1939. Despite its short life, white collar crime has quickly grown to its present status of being a major focus of the Department of Justice. Here, the focus is on white collar crime in the federal criminal context. The intent is to provide a structure to a basically unstructured body of law.

Product Details

ISBN-13: 9780314146298
Publisher: West Academic Publishing
Publication date: 04/28/2004
Series: Nutshell Series
Edition description: REV
Pages: 452
Product dimensions: 4.80(w) x 7.30(h) x 0.70(d)

Table of Contents

PART ONE. GENERAL PRINCIPLES
Chapter One. Scope of White Collar Crime
Chapter Two. Procedural and Evidentiary Issues
Chapter Three. Corporate Criminal Liability
PART TWO. SPECIFIC OFFENSES
Chapter Four. Conspiracy
Chapter Five. Mail, Wire and Bank Fraud
Chapter Six. Securities Fraud
Chapter Seven. Obstruction of Justice
Chapter Eight. Bribery and Extortion
Chapter Nine. Racketeer Influenced and Corrupt Organizations (RICO)
Chapter Ten. False Statements
Chapter Eleven. Perjury and False Declarations
Chapter Twelve. Tax Crimes
Chapter Thirteen. Currency Reporting Crimes
Chapter Fourteen. Bankruptcy Crimes
Chapter Fifteen. Environmental Crimes
Chapter Sixteen. Computer Crimes
PART THREE. PUNISHMENT
Chapter Seventeen. Sanctions

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