Federal White Collar Crime: Cases and Materials, Julie R. O`Sullivan

Автор: J. Goldstraw-White
Название: White-Collar Crime
ISBN: 1349369071 ISBN-13(EAN): 9781349369072
Издательство: Springer
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Цена: 74530.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book explores the accounts given by white-collar crime offenders to defend their criminal behaviour in order to preserve their characters and social standing. By exploring the participants` motives, opportunities and morality, this book will make a key contribution to exploring white-collar crime offenders` perspectives of their crimes.

Автор: Van Slyke Shanna, Benson Michael, Cullen Francis T.
Название: The Oxford Handbook of White-Collar Crime
ISBN: 0199925518 ISBN-13(EAN): 9780199925513
Издательство: Oxford Academ
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Цена: 139920.00 T
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Описание: The Oxford Handbook of White-Collar Crime offers a comprehensive treatment of the most up-to-date theories and research regarding white-collar crime. Contributors tackle a vast range of topics, including the impact of white-collar crime, the contexts in which white-collar crime occurs, current crime policies and debates, and examinations of the criminals themselves.

Автор: Ligeti, Katalin
Название: White collar crime
ISBN: 1509917896 ISBN-13(EAN): 9781509917891
Издательство: Bloomsbury Academic
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Цена: 147840.00 T
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Описание: White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers’ protection. Timely and pertinent, this is an important new work in a fast-moving field.

Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses
ISBN: 1138119970 ISBN-13(EAN): 9781138119970
Издательство: Taylor&Francis
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Цена: 163330.00 T
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Описание: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.

Автор: Cynthia Lee, Angela Harris
Название: Criminal Law, Cases and Materials
ISBN: 1683284062 ISBN-13(EAN): 9781683284062
Издательство: Mare Nostrum (Eurospan)
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Цена: 266110.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Provides the reader with both critical race and critical feminist theory perspectives on criminal law while following a traditional format. All of the usual subject areas are covered, but the book is unique in highlighting the cultural context of substantive criminal law.

Автор: Gottschalk
Название: Explaining White-Collar Crime
ISBN: 3319449850 ISBN-13(EAN): 9783319449852
Издательство: Springer
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Цена: 46570.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.

Автор: Ellen Podgor, Peter Henning, Jerold Israel, Nancy King
Название: White Collar Crime
ISBN: 1634606515 ISBN-13(EAN): 9781634606516
Издательство: Mare Nostrum (Eurospan)
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Цена: 136750.00 T
Наличие на складе: Невозможна поставка.
Описание: Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements, perjury, tax, currency reporting, bankruptcy, environmental and computer crimes. Procedural issues are addressed in detail, including the grand jury process, agency investigations, parallel proceedings, self-incrimination (testimony and documents), searches, and privileges. In addition to statutes and caselaw, the book covers strategy and DOJ internal guidelines and also includes sentencing of both individuals and corporations in white collar cases. This book is an indispensable guide for students and practitioners alike.

Автор: Mcgrath, Joe
Название: Corporate and white-collar crime in ireland
ISBN: 0719090660 ISBN-13(EAN): 9780719090660
Издательство: NBN International
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Цена: 119680.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The first definitive examination of the practice of corporate regulation and enforcement from the foundation of the Irish State to the present day. -- .

Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses
ISBN: 0367030314 ISBN-13(EAN): 9780367030315
Издательство: Taylor&Francis
Рейтинг:
Цена: 46950.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.

Автор: Harry First
Название: Business Crime, Cases and Materials
ISBN: 1599417154 ISBN-13(EAN): 9781599417158
Издательство: Mare Nostrum (Eurospan)
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Цена: 66530.00 T
Наличие на складе: Невозможна поставка.
Описание: This supplement includes all of the Restatement provisions, uniform acts, and statutes needed for the casebook, The Law of Business Torts and Unfair Competition, 2nd Edition: Cases, Materials, and Problems (2023), by Professors Colin Marks and Douglas Moll. Among other provisions, the supplement includes material from the Second and Third Restatement of Torts, the Third Restatement of Unfair Competition, the Lanham Act, the Uniform Trade Secrets Act, and the Defend Trade Secrets Act.

Автор: Macdonald, Stuart
Название: Text, cases and materials on criminal law
ISBN: 1292219920 ISBN-13(EAN): 9781292219929
Издательство: Pearson Education
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Цена: 78070.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: These new editions of the favourite title by Edward Huws Jones now include play-along CDs. A collection of lively dances and melancholy airs from England, Ireland and Scotland. The Violin Edition includes optional easy violin part and guitar chords, whilst the Complete Edition also includes both keyboard and violin accompaniments. Either format is highly flexible, which means the music can be played as solos, duets or trios as well as with larger ensembles. Besetzung:violin (2 violins) and piano, guitar ad libitum

Автор: Lynn Branham
Название: Cases and Materials on the Law and Policy of Sentencing
ISBN: 1683286804 ISBN-13(EAN): 9781683286806
Издательство: Mare Nostrum (Eurospan)
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Цена: 181110.00 T
Наличие на складе: Невозможна поставка.
Описание: Includes cases, statutes, court rules, sentencing guidelines, professional standards, articles, information on other countries` practices, and questions to provoke lively debates. The book spans plea bargaining, rights during sentencing, sentencing factors, community sentencing, the death penalty, noncapital cases and the Eighth Amendment, parole, and the penalties that attend a conviction.