Defending White Collar Crime

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Defending White-collar Crime

Author : Kenneth Mann
Publisher :
ISBN 13 : 9780300043686
Total Pages : 280 pages
Book Rating : 4.0/5 (436 download)

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Book Synopsis Defending White-collar Crime by : Kenneth Mann

Download or read book Defending White-collar Crime written by Kenneth Mann and published by . This book was released on 1985 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first inside look at how the elite white-collar crime defense bar goes about its work. Mann's book reveals that these lawyers see their main task as controlling information about their clients, especially the flow of harmful information to government investigators. As both lawyer and sociologist, Mann was able to gain access only rarely available to scholars. His book raises important ethical and policy questions for the bar and for the administration of justice. People who think our criminal system is too soft on muggers and petty thieves can learn from Mann's book how soft things get when business-class thieves are in trouble. -- Michael Kinsley, Fortune

White Collar Crime

Author : J. Kelly Strader
Publisher :
ISBN 13 : 9780769898018
Total Pages : 924 pages
Book Rating : 4.8/5 (98 download)

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Book Synopsis White Collar Crime by : J. Kelly Strader

Download or read book White Collar Crime written by J. Kelly Strader and published by . This book was released on 2015-08 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt: White Collar Crime: Cases, Materials, and Problems draws from the authors' practical experience in both prosecuting and defending white collar crime cases. The text also explores recurring issues of policy and theory in these cases. By combining these practical and theoretical perspectives--illustrated by the extensive use of problems throughout the text--White Collar Crime offers an approach that is unique among white collar crime, corporate crime, and federal criminal law casebooks. The text is organized to provide coverage of both the law and practice of white collar crime. The text thus provides: Comprehensive coverage of the substantive law of white collar crime (topics include conspiracy, mail fraud, wire fraud, securities fraud, computer crimes, bribery, extortion, perjury, false statements, obstruction of justice, tax fraud, currency transaction reporting crimes, money laundering, and RICO); An overview of the primary practical and procedural issues that typically arise in and often are unique to white collar cases (topics include internal investigations, compliance programs, civil actions and fines, parallel proceedings, grand juries, Fifth Amendment, sentencing, and forfeitures); and Practice problems to enhance both effective teaching and student comprehension. For the third edition, the authors have continued their emphasis on the most recent, cutting-edge issues in white collar crime and litigation. They have included a number of recent United States Supreme Court and Circuit court decisions. The text expands its focus on policy and practical aspects of white collar practice, including the addition of more than 30 new practice problems and exercises.

The Handbook of White-Collar Crime

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
ISBN 13 : 1118774884
Total Pages : 543 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis The Handbook of White-Collar Crime by : Melissa L. Rorie

Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-11-12 with total page 543 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

White-Collar and Financial Crimes

Author : Jennifer C. Noble
Publisher : University of California Press
ISBN 13 : 0520302885
Total Pages : 192 pages
Book Rating : 4.5/5 (23 download)

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Book Synopsis White-Collar and Financial Crimes by : Jennifer C. Noble

Download or read book White-Collar and Financial Crimes written by Jennifer C. Noble and published by University of California Press. This book was released on 2021-01-26 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.

Defending Business and White Collar Crimes: Federal and State

Author : Francis Lee Bailey
Publisher :
ISBN 13 :
Total Pages : 1078 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Defending Business and White Collar Crimes: Federal and State by : Francis Lee Bailey

Download or read book Defending Business and White Collar Crimes: Federal and State written by Francis Lee Bailey and published by . This book was released on 1969 with total page 1078 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Vanishing Trial

Author : Robert Katzberg
Publisher :
ISBN 13 : 9781645432180
Total Pages : 240 pages
Book Rating : 4.4/5 (321 download)

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Book Synopsis The Vanishing Trial by : Robert Katzberg

Download or read book The Vanishing Trial written by Robert Katzberg and published by . This book was released on 2020-07-07 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Investigations

Author :
Publisher : Lawyers and Judges Publishing
ISBN 13 : 9781933264028
Total Pages : 0 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Corporate Investigations by :

Download or read book Corporate Investigations written by and published by Lawyers and Judges Publishing. This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.

Defending White-collar Crime

Author : Kenneth Mann
Publisher :
ISBN 13 :
Total Pages : 469 pages
Book Rating : 4.:/5 (216 download)

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Book Synopsis Defending White-collar Crime by : Kenneth Mann

Download or read book Defending White-collar Crime written by Kenneth Mann and published by . This book was released on 19?? with total page 469 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Defending Corporations and Individuals in Government Investigations

Author : Daniel J. Fetterman
Publisher :
ISBN 13 : 9781539231974
Total Pages : pages
Book Rating : 4.2/5 (319 download)

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Book Synopsis Defending Corporations and Individuals in Government Investigations by : Daniel J. Fetterman

Download or read book Defending Corporations and Individuals in Government Investigations written by Daniel J. Fetterman and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

White-collar Crime

Author :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis White-collar Crime by :

Download or read book White-collar Crime written by and published by . This book was released on 1989 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:

White Collar Crimes

Author : Beauford James George
Publisher :
ISBN 13 :
Total Pages : 328 pages
Book Rating : 4.:/5 (2 download)

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Book Synopsis White Collar Crimes by : Beauford James George

Download or read book White Collar Crimes written by Beauford James George and published by . This book was released on 1971 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Prepared for distribution at a seminar on white collar crimes.

Penalties for White Collar Crime

Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
Publisher :
ISBN 13 :
Total Pages : 344 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Penalties for White Collar Crime by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs

Download or read book Penalties for White Collar Crime written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs and published by . This book was released on 2003 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Nature, Impact, and Prosecution of White-collar Crime

Author : Herbert Edelhertz
Publisher :
ISBN 13 :
Total Pages : 88 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis The Nature, Impact, and Prosecution of White-collar Crime by : Herbert Edelhertz

Download or read book The Nature, Impact, and Prosecution of White-collar Crime written by Herbert Edelhertz and published by . This book was released on 1970 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Encyclopedia of Research Methods in Criminology and Criminal Justice, 2 Volume Set

Author : J. C. Barnes
Publisher : John Wiley & Sons
ISBN 13 : 1119110726
Total Pages : 967 pages
Book Rating : 4.1/5 (191 download)

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Book Synopsis The Encyclopedia of Research Methods in Criminology and Criminal Justice, 2 Volume Set by : J. C. Barnes

Download or read book The Encyclopedia of Research Methods in Criminology and Criminal Justice, 2 Volume Set written by J. C. Barnes and published by John Wiley & Sons. This book was released on 2021-09-08 with total page 967 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Encyclopedia of RESEARCH METHODS IN CRIMINOLOGY & CRIMINAL JUSTICE The most comprehensive reference work on research designs and methods in criminology and criminal justice This Encyclopedia of Research Methods in Criminology and Criminal Justice offers a comprehensive survey of research methodologies and statistical techniques that are popular in criminology and criminal justice systems across the globe. With contributions from leading scholars and practitioners in the field, it offers a clear insight into the techniques that are currently in use to answer the pressing questions in criminology and criminal justice. The Encyclopedia contains essential information from a diverse pool of authors about research designs grounded in both qualitative and quantitative approaches. It includes information on popular datasets and leading resources of government statistics. In addition, the contributors cover a wide range of topics such as: the most current research on the link between guns and crime, rational choice theory, and the use of technology like geospatial mapping as a crime reduction tool. This invaluable reference work: Offers a comprehensive survey of international research designs, methods, and statistical techniques Includes contributions from leading figures in the field Contains data on criminology and criminal justice from Cambridge to Chicago Presents information on capital punishment, domestic violence, crime science, and much more Helps us to better understand, explain, and prevent crime Written for undergraduate students, graduate students, and researchers, The Encyclopedia of Research Methods in Criminology and Criminal Justice is the first reference work of its kind to offer a comprehensive review of this important topic.

Crimes of the Middle Classes

Author : David Weisburd
Publisher : Yale University Press
ISBN 13 : 9780300049527
Total Pages : 240 pages
Book Rating : 4.0/5 (495 download)

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Book Synopsis Crimes of the Middle Classes by : David Weisburd

Download or read book Crimes of the Middle Classes written by David Weisburd and published by Yale University Press. This book was released on 1991-01-01 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a portrait of white-collar criminals and their punishments. The authors of this book argue that white-collar crime is committed largely by the middle classes and as opportunities for financial wrong-doing increase so will people's susceptability.

Case of a Lifetime

Author : Abbe Smith
Publisher : Macmillan + ORM
ISBN 13 : 023061387X
Total Pages : 260 pages
Book Rating : 4.2/5 (36 download)

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Book Synopsis Case of a Lifetime by : Abbe Smith

Download or read book Case of a Lifetime written by Abbe Smith and published by Macmillan + ORM. This book was released on 2008-07-22 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: A recent study estimates that thousands of innocent people are wrongfully imprisoned each year in the United States. Some are exonerated through DNA evidence, but many more languish in prison because their convictions were based on faulty eyewitness accounts and no DNA is available. Prominent criminal lawyer and law professor Abbe Smith weaves together real life cases to show what it is like to champion the rights of the accused. Smith describes the moral and ethical dilemmas of representing the guilty and the weighty burden of fighting for the innocent, including the victorious story of how she helped free a woman wrongly imprisoned for nearly three decades. For fans of Law and Order and investigative news programs like 20/20, Case of a Lifetime is a chilling look at what really determines a person's innocence.

White Collar Crime

Author : Seigel L. Michael
Publisher : Aspen Publishing
ISBN 13 : 145482395X
Total Pages : 527 pages
Book Rating : 4.4/5 (548 download)

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Book Synopsis White Collar Crime by : Seigel L. Michael

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