Lying, Cheating, and Stealing

Lying, Cheating, and Stealing
Author: Stuart P. Green
Publisher: Oxford University Press
Total Pages: 307
Release: 2006
Genre: Law
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

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 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.

Encyclopedia of Criminology

Encyclopedia of Criminology
Author: J. Mitchell Miller
Publisher: Routledge
Total Pages: 1976
Release: 2013-12-17
Genre: Reference
ISBN: 1135455449

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This three-volume work offers a comprehensive review of the pivotal concepts, measures, theories, and practices that comprise criminology and criminal justice. No longer just a subtopic of sociology, criminology has become an independent academic field of study that incorporates scholarship from numerous disciplines including psychology, political science, behavioral science, law, economics, public health, family studies, social work, and many others. The three-volume Encyclopedia of Criminology presents the latest research as well as the traditional topics which reflect the field's multidisciplinary nature in a single, authoritative reference work. More than 525 alphabetically arranged entries by the leading authorities in the discipline comprise this definitive, international resource. The pivotal concepts, measures, theories, and practices of the field are addressed with an emphasis on comparative criminology and criminal justice. While the primary focus of the work is on American criminology and contemporary criminal justice in the United States, extensive global coverage of other nations' justice systems is included, and the increasing international nature of crime is explored thoroughly. Providing the most up-to-date scholarship in addition to the traditional theories on criminology, the Encyclopedia of Criminology is the essential one-stop reference for students and scholars alike to explore the broad expanse of this multidisciplinary field.

White-Collar Crime

White-Collar Crime
Author: J. Goldstraw-White
Publisher: Springer
Total Pages: 229
Release: 2011-10-27
Genre: Social Science
ISBN: 0230355528

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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. It is based on in-depth interviews with 41 male and female convicted white-collar offenders, who were still serving their sentences in English prisons. Whilst a number of texts have been written about white-collar crime offenders, very few studies have attempted to approach this by examining the actual reasons and motives for their criminal behaviour directly from the offenders. This book aims to make further progress in this area. 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. This book not only adds to the academic knowledge in this area, but also helps organizations to consider the strengths of their crime prevention methods and appropriateness of their fraud and security policies.

White-collar Crime

White-collar Crime
Author: August Bequai
Publisher: Free Press
Total Pages: 218
Release: 1978
Genre: True Crime
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: 236
Release: 1987
Genre: Money laundering
ISBN:

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White Collar Crime

White Collar Crime
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
Total Pages: 224
Release: 1987
Genre: Money laundering
ISBN:

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