Understanding white collar crime / (Record no. 10613)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01810nam a2200229Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | NULRC |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250520100645.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 250520s9999 xx 000 0 und d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781422496046 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | NULRC |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | KF 9350 .S77 2011 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Strader, J. Kelly |
| Relator term | author |
| 245 #0 - TITLE STATEMENT | |
| Title | Understanding white collar crime / |
| Statement of responsibility, etc. | J. Kelly Strader. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | Third edition. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | San Francisco, California : |
| Name of publisher, distributor, etc. | LexisNexis, |
| Date of publication, distribution, etc. | c2011 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xxv, 436 pages ; |
| Dimensions | 25 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes index. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- 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 and compliance programs -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | White collar crime is primarily based upon a complex set of statutes. Understanding White Collar Crime provides the texts of the statutes, along with analyses of the statutes elements. Because many of these statutes are open to varying interpretations, the book also extensively discusses the main cases interpreting the statutes, including a large number of U.S. Supreme Court cases. Finally, the book discusses the significant policy issues that arise in white collar crime investigations and prosecutions, such as enforcement barriers and prosecutorial discretion. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | WHITE COLLAR CRIMES -- UNITED STATES |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Library of Congress Classification |
| Koha item type | Books |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Total checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | Digital Forensic | LRC - Main | National University - Manila | General Circulation | 11/20/2014 | Purchased - Amazon | 157.63 | GC KF 9350 .S77 2011 c.2 | NULIB000008372 | 05/20/2025 | c.2 | 05/20/2025 | Books |