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White Collar Crime: Law and Practice, Jerold Israel, Ellen Podgor, Paul Borman, Peter Henning


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Цена: 254100.00T
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Автор: Jerold Israel, Ellen Podgor, Paul Borman, Peter Henning
Название:  White Collar Crime: Law and Practice
ISBN: 9780314283580
Издательство: Mare Nostrum (Eurospan)
Классификация:

ISBN-10: 0314283587
Обложка/Формат: Hardback
Страницы: 936
Вес: 1.95 кг.
Дата издания: 30.09.2015
Серия: American casebook series
Язык: English
Издание: 4 revised edition
Размер: 254 x 190
Читательская аудитория: Tertiary education (us: college)
Ключевые слова: Criminal law & procedure
Подзаголовок: Law and practice
Рейтинг:
Поставляется из: Англии
Описание: The book is designed to promote student appreciation of the interaction of legal doctrines as they are applied in the white collar crime field. The material exposes students to substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law.

Routledge handbook of white collar and corporate crime in europe

Название: Routledge handbook of white collar and corporate crime in europe
ISBN: 0415722144 ISBN-13(EAN): 9780415722148
Издательство: Taylor&Francis
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Цена: 224570.00 T
Наличие на складе: Нет в наличии.
Описание:

The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe.

Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime.

The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.


The Financial Crisis and White Collar Crime - Legislative and Policy Responses

Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses
ISBN: 1138119970 ISBN-13(EAN): 9781138119970
Издательство: Taylor&Francis
Рейтинг:
Цена: 163330.00 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.

Fraud Examiners in White-Collar Crime Investigations

Автор: Gottschalk
Название: Fraud Examiners in White-Collar Crime Investigations
ISBN: 1498725163 ISBN-13(EAN): 9781498725163
Издательство: Taylor&Francis
Рейтинг:
Цена: 148010.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.

Pool Your Resources for a Successful Investigation

Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results.

Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation.

Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.


Explaining White-Collar Crime

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.

Statutory and Documentary Supplement to White Collar Crime: Law and Practice

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.

Corporate and white-collar crime in ireland

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. -- .

Controversies in White-Collar Crime

Автор: Potter
Название: Controversies in White-Collar Crime
ISBN: 1138140279 ISBN-13(EAN): 9781138140271
Издательство: Taylor&Francis
Рейтинг:
Цена: 168430.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.

International White Collar Crime

Автор: Zagaris
Название: International White Collar Crime
ISBN: 1107519721 ISBN-13(EAN): 9781107519725
Издательство: Cambridge Academ
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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.

The Financial Crisis and White Collar Crime - Legislative and Policy Responses

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.

Federal White Collar Crime Cases and Materials

Автор: Julie Sullivan
Название: Federal White Collar Crime Cases and Materials
ISBN: 1634596331 ISBN-13(EAN): 9781634596336
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. It includes extensive coverage of the most commonly charged crimes, including perjury, false statements, false claims, obstruction of justice, mail, wire, bank, and securities fraud, public corruption, insider trading, conspiracy, and money laundering.

Federal White Collar Crime: Cases and Materials

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.

White-Collar Offenders and Desistance from Crime

Автор: Hunter
Название: White-Collar Offenders and Desistance from Crime
ISBN: 1138288551 ISBN-13(EAN): 9781138288553
Издательство: Taylor&Francis
Рейтинг:
Цена: 48990.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book considers how white-collar offenders come to desist from crime, how they make sense of their experiences and how these offenders differ from other offenders, drawing on autobiographical accounts and perspectives from existential criminology.


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