White collar crime : law, procedure, theory, practice / Michael L. Seigel.
Material type:
TextPublication details: New York : Wolters Kluwer Law & Business, c2011Description: xxxi, 656 pages ; 26 cmISBN: - 9780735596511
- KF 9350 .S45 2011
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National University - Manila | LRC - Main General Circulation | Digital Forensic | GC KF 9350 .S45 2011 (Browse shelf(Opens below)) | c.1 | Available | NULIB000008923 |
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| GC HV 8079 .R45 2016 Mobile forensic investigations : a guide to evidence collection, analysis, and presentation / | GC H 62 .W35 2022 Research methods : the basics / | GC JC 596.2.U5 .D67 2020 Cyber privacy : who has your data and why you should care / | GC KF 9350 .S45 2011 White collar crime : law, procedure, theory, practice / | GC KF 9350 .S77 2011 c.1 Understanding white collar crime / | GC KF 9350 .S77 2011 c.2 Understanding white collar crime / | GC KF 9630 .T66 2012 Criminal procedure : constitutional constraints upon investigation and proof / |
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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