White Collar Crime: Law and Practice, Ellen S. Podgor, Gregory M. Gilchrist, Jerold H. Israel, Miriam Baer, Paul D. Borman, Peter J. Henning

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: Podgor, Ellen S. Israel, Jerold H. Baer, Miriam H. Gilchrist, Gregory M.
Название: White collar crime in a nutshell
ISBN: 1647082862 ISBN-13(EAN): 9781647082864
Издательство: Mare Nostrum (Eurospan)
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Цена: 63750.00 T
Наличие на складе: Нет в наличии.
Описание: Provides a broad overview of white collar crime, including procedural and evidentiary issues. The book 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.

Автор: Ligeti, Katalin
Название: White collar crime
ISBN: 1509917896 ISBN-13(EAN): 9781509917891
Издательство: Bloomsbury Academic
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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: Julie Sullivan
Название: Federal White Collar Crime Cases and Materials
ISBN: 1634596331 ISBN-13(EAN): 9781634596336
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. 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.

Автор: Gottschalk Petter
Название: Explaining White-Collar Crime: The Concept of Convenience in Financial Crime Investigations
ISBN: 3319831801 ISBN-13(EAN): 9783319831800
Издательство: Springer
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Цена: 51230.00 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. 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.

Автор: Lord
Название: Rethinking the Organization of White-Collar and Corporate Crimes
ISBN: 1138296104 ISBN-13(EAN): 9781138296107
Издательство: Taylor&Francis
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Цена: 148010.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This Extended practice book accompanies the Cambridge IGCSE (R) Mathematics Core and Extended Coursebook and provides students with additional practice activities focused on the skills required for the (0580/0980) syllabus. These activities are ideal as extra classroom materials, homework activities or for self-study. Answers are included at the back of the book to help students track their progress.

Автор: Gottschalk, Petter
Название: Policing White-Collar Crime
ISBN: 0367868350 ISBN-13(EAN): 9780367868352
Издательство: Taylor&Francis
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Цена: 48990.00 T
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Описание: There are many approaches to understanding white-collar crime. This volume highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources.

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: 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: Gottschalk Petter
Название: Financial Crime and Knowledge Workers: An Empirical Study of Defense Lawyers and White-Collar Criminals
ISBN: 1349482242 ISBN-13(EAN): 9781349482245
Издательство: Springer
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Цена: 93160.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer`s stature and a case`s potential verdict.

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.