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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 : Jerold Israel
Publisher : West Academic Publishing
ISBN 13 : 9781634597555
Total Pages : 0 pages
Book Rating : 4.5/5 (975 download)
Download or read book Statutory and Documentary Supplement to White Collar Crime written by Jerold Israel and published by West Academic Publishing. This book was released on 2015-07-31 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Softbound - New, softbound print book.
Author :
Publisher :
ISBN 13 : 9780314154132
Total Pages : 502 pages
Book Rating : 4.1/5 (541 download)
Download or read book Statutory and Documentary Supplement for White Collar Crime written by and published by . This book was released on 2004 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 : 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 : 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 : 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 :
Total Pages : 152 pages
Book Rating : 4.3/5 ( 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 2002 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 : Kathleen F. Brickey
Publisher :
ISBN 13 :
Total Pages : 798 pages
Book Rating : 4.3/5 ( download)
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by . This book was released on 2006 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt: The casebook is well known for its teachability: - distinguished author Kathleen F. Brickey, is widely published in the field and has served as a consultant to the U.S. Sentencing Commission - distinctive focus on major white-collar crime statutes allows timely and topical coverage of contemporary substantive law issues - clear and concise expository introductions illuminate the contexts of the cases that follow - well edited and carefully selected cases (the best "teaching cases") are reinforced by provocative notes and questions that stimulate lively classroom discussion - skillfully written problems throughout the book enrich understanding of the cases and challenge students to apply substantive law principles to hypothetical that test the outer bounds of the principal cases - recent Justice Department prosecution guidelines provide an excellent platform for exploring policy considerations relating to prosecuting corporations and their officers and executives The Fourth Edition incorporates new material on: - recent corporate fraud prosecutions, including those of Arthur Andersen, Martha Stewart, and Bernie Ebbers - Sarbanes-Oxley statutes relating to conspiracy, securities fraud, and obstruction of justice - important Supreme Court decisions that invalidate the Federal Sentencing Guidelines (Booker) and Arthur Andersen's obstruction of justice conviction (Andersen), as well as high Court decisions relating to conspiracy (Jimenez Recio), mail fraud (Pasquantino), and federal program bribery (Sabri) - significant appellate court decisions
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 : David Mills
Publisher : Aspen Publishing
ISBN 13 : 1543817149
Total Pages : 993 pages
Book Rating : 4.5/5 (438 download)
Download or read book White Collar Crime written by David Mills and published by Aspen Publishing. This book was released on 2020-02-02 with total page 993 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 : Kathleen F. Brickey
Publisher : Aspen Publishers
ISBN 13 : 9780316108959
Total Pages : 113 pages
Book Rating : 4.1/5 (89 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 113 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 : Kathleen F. Brickey
Publisher : Aspen Publishing
ISBN 13 : 1543831060
Total Pages : 1056 pages
Book Rating : 4.5/5 (438 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 2021-02-23 with total page 1056 pages. Available in PDF, EPUB and Kindle. Book excerpt: With its focus on substantive law, Corporate and White Collar Crime: Cases and Materials provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. New to the 7th Edition: Shift in corporate prosecution policy and individual accountability from Obama-era Deputy Attorney General Sally Yates to Trump-era Deputy Attorney General Rod Rosenstein Obstruction of Justice as set out in the Mueller Report on the Investigation into Russian Interference in the 2016 Presidential Election High profile Supreme Court decision in the Bridgegate case, Kelly v. United States, 590 U.S. ___ (2020) on the limits of Honest Services Fraud prosecution Additional commentary on the apparent corporate crime wave, use of deferred prosecution and non-prosecution agreements, and white collar crime victims Professors and students will benefit from: Up-to-date examples of high-profile white collar crime investigations and legal opinions including the Supreme Court decision involving the Governor of Virginia and the Bridgegate case, as well as the Mueller investigation report Energetic and clear written explanations of white collar criminal offenses and concise case excerpts Attention to the Responsible Corporate Officer doctrine and individual responsibility for corporate crime more generally Case selection that clearly illustrates the elements of proof for the main federal white collar criminal offenses Teaching materials include: Case summaries Answers to the questions posed in the casebook Available in pdf form only
Author : Kathleen F. Brickey
Publisher : Aspen Publishers
ISBN 13 : 9781567065749
Total Pages : 227 pages
Book Rating : 4.0/5 (657 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 1997 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt:
