Lying, Cheating, and Stealing

Lying, Cheating, and Stealing
Author: Stuart P. Green
Publisher: Oxford University Press
Total Pages: 307
Release: 2006
Genre: Business & Economics
ISBN: 0199268584

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"In the first in-depth study of its kind, Stuart Green exposes the ambiguities and uncertainties that pervade the white-collar crimes, and offers an approach to their solution. Drawing on recent cases involving such figures as Martha Stewart, Bill Clinton, Tom DeLay, Scooter Libby, Jeffrey Archer, Enron's Andrew Fastow and Kenneth Lay, HealthSouth's Richard Scrushy, Yukos Oil's Mikhail Khodorkovsky, and the Arthur Andersen accounting firm, Green weaves together what at first appear to be disparate threads in the criminal code, revealing a complex and fascinating web of moral insights about the nature of guilt and innocence, and what, fundamentally, constitutes conduct worthy of punishment by criminal sanction."--BOOK JACKET.

White Collar Blackmail

White Collar Blackmail
Author: Peter Ralph
Publisher: Peter Ralph Books
Total Pages: 314
Release: 2017-05-22
Genre: Extortion
ISBN: 9780648051435

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Directors and executives of public corporations are dying in mysterious circumstances. Their only connection is irregular share dealings that took place in their companies before their deaths. When young auditor, Todd Hansen, runs up a huge gambling debt with illegal bookies, he finds himself in serious trouble. The only way he can pay them is by providing confidential information about his firm's corporate clients. Caught, and sentenced to nine years in New York's toughest prison, Todd is given a way out BUT it's dangerous. There are those who think they'd be safer if he was dead. Will a chance meeting with a Mafia boss in prison save Todd?

White Collar Crime

White Collar Crime
Author: David Mills
Publisher: Aspen Publishing
Total Pages: 993
Release: 2020-02-02
Genre: Law
ISBN: 1543817149

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This book serves as a comprehensive treatment of the main financial and public malfeasance crimes associated with the subject of white-collar crime. In student-friendly form, it teaches the operations of the major federal statutes in this area while unifying them according to the dominant cross-cutting themes of the nature of corruption and the types of harms to society, government, the legal system, and the market that justify the severity of these laws. It draws on case material not just from the Supreme Court but also from the lower federal courts where the hard work of implementing confessional mandates occurs. In such areas as Securities Fraud, it also covers the agency regulations that play an implementing role. Thus, it offers students rich exercises in statutory interpretation as well as case analysis. Highlights of the First Edition: Materials on perjury, false statements and obstruction of justice that are extremely timely in light of political controversies that reach back to the Nixon and Clinton administrations and are still relevant today Careful elaboration of the different crimes of bribery, including bribery of federal officials under 18 U.S.C. section 201, bribery of state and local officials under the Mail and Wire Fraud laws and federal program bribery law, and the Foreign Corrupt Practices Act Concise treatment of criminal Securities Fraud and Insider trading for students who have not otherwise studied Securities Regulation Extended treatment of the major mens rea issues in white-collar crime, as an advanced version of the subject of mens rea in the standard first-year Criminal Law course, with emphasis on such important doctrines as “deliberate ignorance” and the mental state of ”corruptly.” Professors and students will benefit from: Concisely edited case excerpts in very readable form. Handy Appendix with texts of all major statutes covered in the book. Short provocative notes raising questions of jurisprudence and social philosophy around problems of overcriminalization and the meaning of the concept of “corruption.” Concise non-technical material on cybercrime to show how modem technology raises themes of corruption similar to those of more conditional crimes.

White-Collar Crime

White-Collar Crime
Author: Brian K. Payne
Publisher: SAGE Publications
Total Pages: 1014
Release: 2016-07-05
Genre: Social Science
ISBN: 1506349250

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"This is a good textbook for undergraduate students as it explains clearly and simply the concepts and types of white-collar crime, provides good examples, and does not overwhelm the student with unnecessary information in most areas." —Cindy A. Boyles, University of Tennessee at Martin The thoroughly updated Second Edition of White Collar Crime: The Essentials continues to be a comprehensive, yet concise, resource addressing the most important topics students need to know about white-collar crime. Author Brian K. Payne provides a theoretical framework and context for students that explores such timely topics as crimes by workers, sales-oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in economic and technological systems, corporate crime, environmental crime, and more. This easy to read teaching tool is a valuable resource for any course that covers white-collar crime. ? Online resources also available—FREE when used with the new edition!

Encyclopedia of White-Collar & Corporate Crime

Encyclopedia of White-Collar & Corporate Crime
Author: Lawrence M. Salinger
Publisher: SAGE
Total Pages: 1013
Release: 2005
Genre: Business & Economics
ISBN: 0761930043

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In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.

The White Collar Crime Explosion

The White Collar Crime Explosion
Author: Roger J. Magnuson
Publisher: McGraw-Hill Companies
Total Pages: 232
Release: 1992
Genre: Corporation law
ISBN:

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One of the hottest topics in the business world currently is white-collar crime. Many businesses are finding themselves unwitting victims of the government's growing tendency to criminalize a wide variety of business activities. Now companies can benefit from the extensive experience of top corporate law expert Roger Magnuson.

White-Collar Crime: The Essentials

White-Collar Crime: The Essentials
Author: Brian K. Payne
Publisher: SAGE
Total Pages: 473
Release: 2012-03-15
Genre: Social Science
ISBN: 1452219931

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White Collar Crime: The Essentials is a comprehensive, yet compact text addresses the most important topics in white collar crime, while allowing for more accessibility through cost. Author Brian Payne provides a theoretical framework and context for students and explores such timely topics as crimes by workers sales oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in the economic and technological systems, corporate crime, environmental crime, and others. This is an easily-supplemented resource for any course that covers white collar crime.

White-Collar and Financial Crimes

White-Collar and Financial Crimes
Author: Jennifer C. Noble
Publisher: Univ of California Press
Total Pages: 193
Release: 2021-01-26
Genre: Social Science
ISBN: 0520972619

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Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.

White-Collar Crime

White-Collar Crime
Author: Michael Benson
Publisher: Infobase Publishing
Total Pages: 119
Release: 2008
Genre: Commercial crimes
ISBN: 0791094138

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White-Collar Crime explains the common types of crime committed, ranging from simple fraud to embezzling to insider trading, notes the famous cases, and discusses how law enforcement agencies identify and fight these crimes.