White collar crime cases, materials, and problems
| Autor principal: | |
|---|---|
| Otros Autores: | |
| Formato: | Libro |
| Idioma: | Inglés |
| Publicado: |
Newark, NJ :
LexisNexis Matthew Bender
2005
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| Materias: | |
| Ver en Universidad de Navarra: | https://unika.unav.edu/discovery/fulldisplay?docid=alma991003690949708016&context=L&vid=34UNAV_INST:VU1&search_scope=34UNAV_TODO&tab=34UNAV_TODO&lang=es |
Tabla de Contenidos:
- Overview of white collar crime
- Corporate and individual liability
- Conspiracy
- Mail and wire fraud
- Securities fraud
- Computer crimes
- Bribery and gratuities
- Extortion
- False statements
- Perjury and false declarations
- Obstruction of justice
- Tax crimes
- Money laundering and related financial crimes
- RICO
- Internal investigations and compliance programs
- The grand jury
- Self-incrimination, witness testimony, and document production
- Civil actions, civil penalties, and parallel proceedings
- Sentencing
- Forfeitures.
