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Title:
Understanding white collar crime / J. Kelly Strader, Professor of Law, Southwestern Law School.
Author:
Strader, J. Kelly, author.
Publication Information:
Durham, North Carolina : Carolina Academic Press, [2017]
Call Number:
KF9350 .S77 2017
Abstract:
"White collar crime is primarily based upon a complex set of statutes. [This book] provides the texts of the statutes, along with analyses of the statutes' elements. Because many of these statutes are open to varying interpretations, the book also extensively discusses the main cases interpreting the statutes, including a large number of U.S. Supreme Court cases. Finally, the book discusses the significant policy issues that arise in white collar crime investigations and prosecutions, such as enforcement barriers and prosecutorial discretion."-- Provided by publisher.
Edition:
Fourth edition.
ISBN:
9781522105121
Series:
Understanding series

Understanding series (New York, N.Y.)
Physical Description:
xxix, 518 pages ; 26 cm.
Contents:
Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Health care fraud -- 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, compliance programs, and deferred and non-prosecution agreements -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.
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