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White collar crime : law, procedure, theory, practice / Michael L. Seigel.

By: Material type: TextTextPublication details: New York : Wolters Kluwer Law & Business, c2011Description: xxxi, 656 pages ; 26 cmISBN:
  • 9780735596511
Subject(s): LOC classification:
  • KF 9350 .S45 2011
Contents:
What is white collar crime and who commits it? -- Criminal liability in the corporate (collective entity) setting -- Conspiracy -- Mail and wire fraud -- Bank fraud -- Securities fraud -- False statements and false claims -- Perjury and false declaration -- Obstruction of justice -- Public corruption -- Investigating white collar crime -- Defending alleged white collar criminals -- Parallel civil and criminal proceedings -- Sentencing in federal white collar cases.
Summary: As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC.
Item type: Books
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Holdings
Item type Current library Home library Collection Call number Copy number Status Date due Barcode
Books Books National University - Manila LRC - Main General Circulation Digital Forensic GC KF 9350 .S45 2011 (Browse shelf(Opens below)) c.1 Available NULIB000008923

Includes bibliographical references and index.

What is white collar crime and who commits it? -- Criminal liability in the corporate (collective entity) setting -- Conspiracy -- Mail and wire fraud -- Bank fraud -- Securities fraud -- False statements and false claims -- Perjury and false declaration -- Obstruction of justice -- Public corruption -- Investigating white collar crime -- Defending alleged white collar criminals -- Parallel civil and criminal proceedings -- Sentencing in federal white collar cases.

As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC.

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