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Author : Bucy
Publisher : West Publishing Company
ISBN 13 : 9780314249647
Total Pages : 214 pages
Book Rating : 4.2/5 (496 download)
Download or read book Case and Statutory Supplement to White Collar Crime written by Bucy and published by West Publishing Company. This book was released on 2000-05 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kathleen F. Brickey
Publisher : Aspen Publishers
ISBN 13 : 9780735507449
Total Pages : 0 pages
Book Rating : 4.5/5 (74 download)
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by Aspen Publishers. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A 2011-2012 Statutory and document supplement will be available for Corporate and White Collar Crime, Cases and Materials, Fifth Edition Casebook
Author : Brickey
Publisher : Aspen Pub
ISBN 13 : 9780735552982
Total Pages : 274 pages
Book Rating : 4.5/5 (529 download)
Download or read book Corporate and White Collar Crime written by Brickey and published by Aspen Pub. This book was released on 2004-01-01 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: With new material and a popular focus on substantive law, Corporate and White Collar Crime: Cases and Materials, Third Edition, will enliven your classes and enlighten your students.Users of previous editions are familiar with the many strengths of the casebook: - the distinguished authorship of Kathleen F. Brickey, who has written widely in the area and has served as a consultant to the U.S. Sentencing Commission - a distinctive focus on substantive law - concise expository introductions to chapters and sections to facilitate teaching and learning - excellent opening chapters on corporate criminal liability and personal liability in an organizational setting - an outstanding selection of cases, recognized for both their excellent editing and their teaching value - skillful blend of clear explanations with case analysis, notes, questions, and problem exercisesBrickey's Third Edition includes: - a companion Statutory Supplement - a restructured sanctions chapter that centers on federal sentencing guidelines - coverage of federal program bribery, computer fraud, procurement fraud, and money laundering - an enhanced Teacher's Manual with more detail and analysis of problems, notes, and questions for new teachersTo give your students an illuminating view of what white collar crime is and how it is detected, prosecuted, and punished today, join your colleagues across the country who depend on Corporate and White Collar Crime: Cases and Materials, Third Edition.
Author : David Mills
Publisher : Wolters Kluwer
ISBN 13 : 9781543815894
Total Pages : 0 pages
Book Rating : 4.8/5 (158 download)
Download or read book White Collar Crime written by David Mills and published by Wolters Kluwer. This book was released on 2020-02-02 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book serves as a comprehensive treatment of the main financial and public malfeasance crimes associated with the subject of white-collar crime. In student-friendly form, it teaches the operations of the major federal statutes in this area while unifying them according to the dominant cross-cutting themes of the nature of corruption and the types of harms to society, government, the legal system, and the market that justify the severity of these laws. It draws on case material not just from the Supreme Court but also from the lower federal courts where the hard work of implementing confessional mandates occurs. In such areas as Securities Fraud, it also covers the agency regulations that play an implementing role. Thus, it offers students rich exercises in statutory interpretation as well as case analysis. Highlights of the First Edition: Materials on perjury, false statements and obstruction of justice that are extremely timely in light of political controversies that reach back to the Nixon and Clinton administrations and are still relevant today Careful elaboration of the different crimes of bribery, including bribery of federal officials under 18 U.S.C. section 201, bribery of state and local officials under the Mail and Wire Fraud laws and federal program bribery law, and the Foreign Corrupt Practices Act Concise treatment of criminal Securities Fraud and Insider trading for students who have not otherwise studied Securities Regulation Extended treatment of the major mens rea issues in white-collar crime, as an advanced version of the subject of mens rea in the standard first-year Criminal Law course, with emphasis on such important doctrines as “deliberate ignorance” and the mental state of ”corruptly.” Professors and students will benefit from: Concisely edited case excerpts in very readable form. Handy Appendix with texts of all major statutes covered in the book. Short provocative notes raising questions of jurisprudence and social philosophy around problems of overcriminalization and the meaning of the concept of “corruption.” Concise non-technical material on cybercrime to show how modem technology raises themes of corruption similar to those of more conditional crimes.
Author : Jerold H. Israel
Publisher : West Academic Publishing
ISBN 13 : 9780314911445
Total Pages : 0 pages
Book Rating : 4.9/5 (114 download)
Download or read book 2009 Statutory, Documentary and Case Supplement to White Collar Crime written by Jerold H. Israel and published by West Academic Publishing. This book was released on 2009-08 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Israel, Podgor, Borman and Henning's 2009 Statutory, Documentary and Case Supplement to White Collar Crime, Law and Practice, 3rd Edition.
Author : Julie R. O'Sullivan
Publisher : West Academic
ISBN 13 : 9780314166265
Total Pages : 1389 pages
Book Rating : 4.1/5 (662 download)
Download or read book Federal White Collar Crime written by Julie R. O'Sullivan and published by West Academic. This book was released on 2003 with total page 1389 pages. Available in PDF, EPUB and Kindle. Book excerpt: Law schoool casebook supplement containing important statutes for the study of "white-collar" crimes. Although suited for the named casebook, it is ideal for other cases on this subject as well. It features statutes cited in the casebook as well as other relevant materials.
Author : Jerold H. Israel
Publisher : West Academic Publishing
ISBN 13 : 9780314175953
Total Pages : 600 pages
Book Rating : 4.1/5 (759 download)
Download or read book 2006 Statutory, Documentary and Case Supplement to White Collar Crime, Law and Practice written by Jerold H. Israel and published by West Academic Publishing. This book was released on 2006-08 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt: Israel, Podgor, Borman and Henning's 2006 Statutory, Documentary and Case Supplement to White Collar Crime, Law and Practice, 2d Edition
Author : Kathleen F. Brickey
Publisher : Aspen Publishing
ISBN 13 : 1454881364
Total Pages : 792 pages
Book Rating : 4.4/5 (548 download)
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by Aspen Publishing. This book was released on 2017-02-23 with total page 792 pages. Available in PDF, EPUB and Kindle. Book excerpt: With its focus on substantive law, this book provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. The Sixth Edition of Corporate and White Collar Crime includes landmark decisions from the U.S. Supreme Court and federal appellate courts through 2016. New judicial decisions include: United States v. Newman (Insider Trading) Yates v. United States (Sarbanes Oxley) McDonnell v. United States (Bribery of Public Officials) RJR v. European Commission (RICO / extraterritorial application)
Author : Julie O'Sullivan
Publisher : Thomson West
ISBN 13 : 9788887375435
Total Pages : 210 pages
Book Rating : 4.3/5 (754 download)
Download or read book Supplement to Federal White Collar Crime written by Julie O'Sullivan and published by Thomson West. This book was released on 2005-08-01 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Supplement is designed to accompany O'Sullivan's Federal White Collar Crime, 2d, which reviews substantive and procedural areas of importance in white-collar criminal practice for students and practitioners.
Author : Jerold H. Israel
Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 950 pages
Book Rating : 4.F/5 ( download)
Download or read book White Collar Crime written by Jerold H. Israel and published by West Academic Publishing. This book was released on 2009 with total page 950 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book is designed to promote student appreciation of the interaction of legal doctrines as they are applied in the white collar crime field. The material exposes students to substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law. The book also allows students to appreciate the influence of administrative policies and the influence of the basic culture of white collar criminal practice. In addition to traditional materials in the casebook, a companion statutory and documentary supplement provides rich primary source material.
Author : Kathleen F. Brickey
Publisher : Aspen Publishers
ISBN 13 : 9780735506237
Total Pages : 819 pages
Book Rating : 4.5/5 (62 download)
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by Aspen Publishers. This book was released on 1995 with total page 819 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this eagerly awaited Second Edition, distinguished scholar Kathleen Brickey thoroughly updates her superbly written, comprehensive casebook CORPORATE AND WHITE COLLAR CRIME: Cases and Materials to keep pace with this fast-moving area. Logically organized, the book begins with two chapters that explore the theories under which criminal liability is imposed on corporations and individuals. From there, Brickey addresses the basic principles of criminal liability and systematically examines the major federal statutes commonly invoked in prosecution. Topics range from mail fraud, perjury, and obstruction of justice to bribery, RICO, tax crimes, and workplace death and injury. For each crime, Professor Brickey focuses on the basic principles of corporate and criminal liability and the major cases involved. The Second Edition includes: increased coverage of RICO, including new developments at the Surpreme Court level and reform efforts in Congress important new Supreme Court decisions, including National Organization for Women v. Scheidler, Reves v. Ernst & young, and Alexander v. United States an extensively revised conspiracy chapter coverage of the first corporate death sentence case under the Federal Sentencing Guidelines for Organizations an expanded chapter on environmental crimes, including material on the knowing endangerment provision of the Clean Water Act, the Clean Air Act, and CERCLA Brickey enhances student understanding through problems, case studies, and excerpts from articles that illustrate the context of the issues. In addition, a statutory supplement accompanies the casebook.
Author : Seigel L. Michael
Publisher : Aspen Publishing
ISBN 13 : 145482395X
Total Pages : 527 pages
Book Rating : 4.4/5 (548 download)
Download or read book White Collar Crime written by Seigel L. Michael and published by Aspen Publishing. This book was released on 2014-10-30 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. Features: Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four years Unique introductory material, including journalists’ accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phrase Heavy emphasis on where the action is Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena Inclusion of materials related to battle over Honest Services Fraud. Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place. Carefully constructed questions fill in the gaps between cases. "Test Your Understanding" distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion
Author : Pamela H. Bucy
Publisher :
ISBN 13 : 9780314043894
Total Pages : 0 pages
Book Rating : 4.0/5 (438 download)
Download or read book White Collar Crime, Cases and Materials written by Pamela H. Bucy and published by . This book was released on 1994-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kathleen F. Brickey
Publisher : Aspen Law & Business
ISBN 13 : 9780735588035
Total Pages : 452 pages
Book Rating : 4.5/5 (88 download)
Download or read book Corporate and White Collar Crime 2010 written by Kathleen F. Brickey and published by Aspen Law & Business. This book was released on 2009-07 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely supplement updates Kathleen F. Brickey's Corporate and White Collar Crime, Fourth Edition, through the 2008 Supreme Court Term and features selected court documents and transcripts from major white collar prosecutions. CASE HIGHLIGHTS CORPORATE CRIMINAL LIABILITY United States v. Stein: Should a corporation's willingness to advance legal fees to its employees be deemed evidence of lack of cooperation with the government, as the Thompson Memorandum suggests? PERSONAL LIABILITY IN AN ORGANIZATIONAL SETTING United States v. Skilling: Should Ken Lay's fraud conviction have been abated because he died before sentencing and an opportunity to appeal? SECURITIES FRAUD Problem 5-A: Is a tippee who willfully trades on improperly disclosed information liable even though the tipper did not knowingly make an improper disclosure? PERJURY AND FALSE DECLARATIONS United States v. Ebbers: Was Bernie Ebbers denied a fair trial because the government "selectively" immunized witnesses? OBSTRUCTION OF JUSTICE Problem 8-3: Did Frank Quattrone "corruptly" endeavor to obstruct an investigation when he encouraged his colleagues to purge files containing documents the government had sought? BRIBERY OF PUBLIC OFFICIALS United States v. Ihnatenko: Is the government's payment of cash benefits and other forms of compensation in exchange for the cooperation of a witness an unlawful gratuity? RICO United States v. Stein: Did KPMG's refusal to pay its indicted employees' legal fees impermissibly interfere with their Sixth Amendment right to counsel? Anza v. Ideal Steel Supply Corp.: Does a company that diverts business from a competitor by illegally undercutting the competitor's prices cause a compensable RICO injury? Williams v. Mohawk Industries, Inc: Does an employer's scheme to hire illegal immigrants to keep labor costs low injure legal workers in the labor pool in their business or property? TAX FRAUD: United States v. Cohen: Is expert testimony regarding a taxpayer's narcissistic personality disorder relevant to the issue of willfulness? ENVIRONMENTAL CRIMES Northern California River Watch v. City of Healdsburg: To what extent are waters that are not navigable in fact--such as wetlands--within the reach of the Clean Water Act? SANCTIONS Gall v. United States: Must a sentence that substantially deviates from the recommended Guidelines range be justified by extraordinary circumstances? United States v. Martin: Is a cooperating witness who provides "extraordinary" assistance entitled to a sentence substantially below the Guidelines range under Booker? STATUTES AND DOCUMENTS Updated Statutes and Sentencing Guidelines Deferred Prosecution Agreements: KPMG and Bristol-Myers Squibb Plea Agreements: Enron Defendants Causey and Fastow Indictments: Arthur Andersen, Martha Stewart, and WorldCom CEO Bernie Ebbers Sentencing Transcript: Martha Stewart
Author : Jerold H. Israel
Publisher :
ISBN 13 :
Total Pages : 895 pages
Book Rating : 4.:/5 (129 download)
Download or read book Statutory and Documentary Supplement for White Collar Crime written by Jerold H. Israel and published by . This book was released on 2003 with total page 895 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gilbert Geis
Publisher : New York : Free Press
ISBN 13 :
Total Pages : 376 pages
Book Rating : 4.3/5 (91 download)
Download or read book White-collar Crime written by Gilbert Geis and published by New York : Free Press. This book was released on 1977 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jerold H. Israel
Publisher : West Group Publishing
ISBN 13 : 9780314239624
Total Pages : 0 pages
Book Rating : 4.2/5 (396 download)
Download or read book Supplement to White Collar Crime written by Jerold H. Israel and published by West Group Publishing. This book was released on 1996 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
