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: Edwin H. Sutherland
Publisher: Yale University Press
Total Pages: 326
Release: 1983-01-01
Genre: True Crime
ISBN: 0300033184

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This text presents evidence to support a thesis that there is much crime in the upper socio-economic classes and only the administrative procedures, used to deal with it, separate it from other animal behavior.

White Collar Crime in a Nutshell

White Collar Crime in a Nutshell
Author: Ellen S. Podgor
Publisher: West Academic Publishing
Total Pages: 520
Release: 2004
Genre: Law
ISBN:

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White collar crime is a major focus of the U.S. Department of Justice. This text provides a structured, broad overview of white collar crime, including procedural and evidentiary issues. Covers specific offenses such as conspiracy; mail, wire, and bank fraud; securities fraud; obstruction of justice; bribery and extortion; the Racketeer Influenced and Corrupt Organizations Act (RICO); and computer and tax crimes. Also discusses punishment and sanctions for white collar crimes.

White Collar Crime

White Collar Crime
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
Total Pages: 256
Release: 1987
Genre: Money laundering
ISBN:

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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: John E. Ferguson
Publisher: Chelsea House
Total Pages: 121
Release: 2010
Genre: White collar crimes
ISBN: 9781438134550

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Presents divergent views on white-collar crimes.

International Handbook of White-Collar and Corporate Crime

International Handbook of White-Collar and Corporate Crime
Author: Henry N. Pontell
Publisher: Springer Science & Business Media
Total Pages: 700
Release: 2010-05-27
Genre: Social Science
ISBN: 0387341110

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Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

White Collar Crime

White Collar Crime
Author: Edwin Hardin Sutherland
Publisher:
Total Pages: 272
Release: 1965
Genre:
ISBN:

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White Collar Crime: without special title

White Collar Crime: without special title
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
Total Pages: 224
Release: 1987
Genre: Money laundering
ISBN:

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