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

Автор: Jerold Israel, Ellen Podgor, Paul Borman, Peter Henning
Название: White Collar Crime: Law and Practice
ISBN: 0314283587 ISBN-13(EAN): 9780314283580
Издательство: Mare Nostrum (Eurospan)
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Цена: 254100.00 T
Наличие на складе: Невозможна поставка.
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.

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. -- .

Автор: Ellen S. Podgor, Jerold H. Israel
Название: White Collar Crime in a Nutshell
ISBN: 0314291539 ISBN-13(EAN): 9780314291530
Издательство: Mare Nostrum (Eurospan)
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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.

Название: The Financial Crisis and White Collar Crime - Legislative and Policy Responses
ISBN: 0367030314 ISBN-13(EAN): 9780367030315
Издательство: Taylor&Francis
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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: Zagaris
Название: International White Collar Crime
ISBN: 1107108802 ISBN-13(EAN): 9781107108806
Издательство: Cambridge Academ
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Цена: 125670.00 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: Julie R. O`Sullivan
Название: Federal White Collar Crime: Cases and Materials
ISBN: 1642420980 ISBN-13(EAN): 9781642420982
Издательство: Mare Nostrum (Eurospan)
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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: Zagaris
Название: International White Collar Crime
ISBN: 1107519721 ISBN-13(EAN): 9781107519725
Издательство: Cambridge Academ
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Цена: 84480.00 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: 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: 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.

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.

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.