000			01810nam a2200229Ia 4500
003			NULRC
005			20250520100645.0
008			250520s9999 xx 000 0 und d
020			_a9781422496046
040			_cNULRC
050			_aKF 9350 .S77 2011
100			_aStrader, J. Kelly _eauthor
245		0	_aUnderstanding white collar crime / _cJ. Kelly Strader.
250			_aThird edition.
260			_aSan Francisco, California : _bLexisNexis, _cc2011
300			_axxv, 436 pages ; _c25 cm.
504			_aIncludes index.
505			_aIntroduction 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			_aWhite 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			_aWHITE COLLAR CRIMES -- UNITED STATES
942			_2lcc _cBK
999			_c10613 _d10613