Federal White Collar Crime Cases and Materials, Julie Sullivan

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: Lynn Branham
Название: Cases and Materials on the Law and Policy of Sentencing and Corrections
ISBN: 0314280014 ISBN-13(EAN): 9780314280015
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 254100.00 T
Наличие на складе: Невозможна поставка.
Описание: Covers both sentencing and correctional law and policy. The cases, statutes, sentencing guidelines, professional standards, articles, statistics, and questions will catalyze debates on such controversial subjects as the sanctioning of drug offenders, the "enmeshed penalties" that attend a conviction, and prisoners` constitutional rights.

Автор: Julie R. O`Sullivan
Название: Federal White Collar Crime: Cases and Materials
ISBN: 1642420980 ISBN-13(EAN): 9781642420982
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 251330.00 T
Наличие на складе: Невозможна поставка.
Описание: Covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions. The book includes coverage of the most commonly charged crimes, including perjury, false statements, false claims, obstruction of justice, securities fraud, public corruption, insider trading, conspiracy, and money laundering.

Автор: Jerold Israel, Ellen Podgor, Paul Borman, Peter Henning
Название: Statutory and Documentary Supplement to White Collar Crime: Law and Practice
ISBN: 1634597559 ISBN-13(EAN): 9781634597555
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 64680.00 T
Наличие на складе: Невозможна поставка.
Описание: Israel, Podgor, Borman, and Henning`s Statutory and Documentary Supplement to White Collar Crime: Law and Practice, Fourth Edition.

Автор: Mcgrath, Joe
Название: Corporate and white-collar crime in ireland
ISBN: 0719090660 ISBN-13(EAN): 9780719090660
Издательство: NBN International
Рейтинг:
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. -- .

Автор: Zagaris
Название: International White Collar Crime
ISBN: 1107519721 ISBN-13(EAN): 9781107519725
Издательство: Cambridge Academ
Рейтинг:
Цена: 81300.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This is the only book on international white collar crime, newly revised and expanded for the second edition. Drawing from numerous case studies, it shows how international criminals exploit globalization and new technologies to pursue economic gain and political violence.

Автор: Ligeti, Katalin
Название: White collar crime
ISBN: 1509917896 ISBN-13(EAN): 9781509917891
Издательство: Bloomsbury Academic
Рейтинг:
Цена: 147840.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
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.

Автор: Ellen Podgor, Peter Henning, Jerold Israel, Nancy King
Название: White Collar Crime
ISBN: 1634606515 ISBN-13(EAN): 9781634606516
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
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: Gottschalk
Название: Explaining White-Collar Crime
ISBN: 3319449850 ISBN-13(EAN): 9783319449852
Издательство: Springer
Рейтинг:
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: J. Goldstraw-White
Название: White-Collar Crime
ISBN: 1349369071 ISBN-13(EAN): 9781349369072
Издательство: Springer
Рейтинг:
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
Рейтинг:
Цена: 139920.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
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: Ellen S. Podgor, Jerold H. Israel
Название: White Collar Crime in a Nutshell
ISBN: 0314291539 ISBN-13(EAN): 9780314291530
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 51750.00 T
Наличие на складе: Невозможна поставка.
Описание: This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes.