White Collar Crime In A Nutshell PDF Download
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Author | : Ellen S. Podgor |
Publisher | : |
Total Pages | : 388 |
Release | : 1993 |
Genre | : Law |
ISBN | : |
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Scope of White Collar Crime; Corporate Criminal Liability; Conspiracy; Mail, Wire and Bank Fraud; Securities Fraud; Obstruction of Justice; Bribery and Extortion; Racketeer Influenced and Corrupt Organizations (RICO); False Statements; Perjury and False Declarations; Tax Crimes; Currency Reporting Crimes; Bankruptcy Crimes; Environmental Crimes; Computer Crimes; Grand Jury Investigations; Administrative Agency Investigations; Parallel Proceedings; Self-Incrimination Privilege: Testimony; Self-Incrimination Privilege: Documents; Searches; Attorney Client Privilege and Work Product Doctrine; Sanctions.
Author | : Ellen S. Podgor |
Publisher | : |
Total Pages | : |
Release | : 2022 |
Genre | : White collar crimes |
ISBN | : 9781636596488 |
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"This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It 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. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes." -- Publisher.
Author | : Brian K. Payne |
Publisher | : SAGE |
Total Pages | : 473 |
Release | : 2012-03-15 |
Genre | : Social Science |
ISBN | : 1452219931 |
Download White-Collar Crime: The Essentials Book in PDF, ePub and Kindle
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.
Author | : Melissa L. Rorie |
Publisher | : John Wiley & Sons |
Total Pages | : 543 |
Release | : 2019-11-12 |
Genre | : Social Science |
ISBN | : 1118774884 |
Download The Handbook of White-Collar Crime Book in PDF, ePub and Kindle
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
Author | : Stuart P. Green |
Publisher | : Oxford University Press |
Total Pages | : 307 |
Release | : 2006 |
Genre | : Law |
ISBN | : 0199268584 |
Download Lying, Cheating, and Stealing Book in PDF, ePub and Kindle
"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.
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.
Author | : Eugene Soltes |
Publisher | : Public Affairs |
Total Pages | : 460 |
Release | : 2016-10-11 |
Genre | : Business & Economics |
ISBN | : 1610395360 |
Download Why They Do It Book in PDF, ePub and Kindle
Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.
Author | : Jerold H. Israel |
Publisher | : |
Total Pages | : 0 |
Release | : 2015 |
Genre | : Offenses against property |
ISBN | : 9780314283580 |
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Hardbound - New, hardbound print book.
Author | : Brian K. Payne |
Publisher | : SAGE Publications |
Total Pages | : 1051 |
Release | : 2016-06-20 |
Genre | : Social Science |
ISBN | : 1506349269 |
Download White-Collar Crime Book in PDF, ePub and Kindle
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.
Author | : Petter Gottschalk |
Publisher | : Edward Elgar Publishing |
Total Pages | : 304 |
Release | : 2019 |
Genre | : SOCIAL SCIENCE |
ISBN | : 178990093X |
Download Convenience Triangle in White-Collar Crime Book in PDF, ePub and Kindle
The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.