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Author:

Strader, J. Kelly, author.

Title:

Understanding white collar crime / J. Kelly Strader, Irwin R. Buchalter Professor of Law, Southwestern Law School; Todd Haugh, Associate Professor of Business Law and Ethics, Arthur M. Weimer Faculty Fellow in Business Law, Kelley School of Business, Indiana University.

Edition:

Fifth edition.

Publisher:

Carolina Academic Press,

Copyright Date:

2023

Description:

xxix, 558 pages ; 26 cm.

Subject:

White collar crimes--United States.
Study guides.

Other Authors:

Haugh, Todd, author.

Notes:

Includes bibliographical references and index.

Contents:

Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Health care fraud -- Environmental crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Currency transaction reporting crimes -- Money laundering -- RICO -- Internal investigations, compliance programs, and deferred and non-prosecution agreements -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.

Series:

Carolina Academic Press understanding series

ISBN:

1531011381
9781531011383

OCLC:

(OCoLC)1338165812

LCCN:

2022019613

Locations:

OVUX522 -- University of Iowa Libraries (Iowa City)