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The States Combat White Collar Crime
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Book Synopsis Resources Devoted by the Department of Justice to Combat White-collar Crime and Public Corruption : Report by : United States. General Accounting Office
Download or read book Resources Devoted by the Department of Justice to Combat White-collar Crime and Public Corruption : Report written by United States. General Accounting Office and published by . This book was released on 1979 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :National Conference of State Legislatures. Criminal Justice and Consumer Affairs Project Publisher : ISBN 13 : Total Pages :88 pages Book Rating :4.F/5 ( download)
Book Synopsis The States Combat White Collar Crime by : National Conference of State Legislatures. Criminal Justice and Consumer Affairs Project
Download or read book The States Combat White Collar Crime written by National Conference of State Legislatures. Criminal Justice and Consumer Affairs Project and published by . This book was released on 1977 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis States, Statutes and Fraud by : Pamela Bucy Pierson
Download or read book States, Statutes and Fraud written by Pamela Bucy Pierson and published by . This book was released on 2009 with total page 131 pages. Available in PDF, EPUB and Kindle. Book excerpt: This article addresses the trend of using private citizens to help prosecutors detect and prove fraud. The quot;premierequot; white collar crime tool used by the United States Department of Justice is the civil False Claims Act (FCA) which, with its promise of sharing judgments collected from lawsuits filed with private individuals, encourages individuals to bring information about fraud to DOJ. With generous awards of attorneys' fees and costs, the FCA also encourages private attorneys to partner with DOJ lawyers in investigating and litigating these complex cases. But does this prosecutorial model work? In the most thorough study done of this trend, we address this question. In a study of prosecutors in the fifty states and the District of Columbia we examine whether the states have responded to Congressional incentives to pass their own False Claims Acts, and why or why not. In the states that have enacted False Claims Acts, we look at whether these statutes are working as hoped. Our Article contains the results of our study and analysis of those results.
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:
Book Synopsis Controversies in White-Collar Crime by : Gary W. Potter
Download or read book Controversies in White-Collar Crime written by Gary W. Potter and published by Routledge. This book was released on 2001-07-01 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally. The chapters written for this volume tackle all the major controversies related to white-collar crime: issues of definition, questions of harm and cost, conflicts of interest in enforcement and control, and questions of public policy.
Book Synopsis The National White Collar Crime Center by :
Download or read book The National White Collar Crime Center written by and published by . This book was released on 2002 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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
Book Synopsis Introduction to Corporate and White-Collar Crime by : Frank J. DiMarino
Download or read book Introduction to Corporate and White-Collar Crime written by Frank J. DiMarino and published by CRC Press. This book was released on 2013-05-21 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers
Book Synopsis White Collar Crime: without special title by : United States. Congress. Senate. Committee on the Judiciary
Download or read book White Collar Crime: without special title written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1987 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Controversies in White-Collar Crime by : Gary Potter
Download or read book Controversies in White-Collar Crime written by Gary Potter and published by Routledge. This book was released on 2014-10-24 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.
Book Synopsis International White Collar Crime by : Bruce Zagaris
Download or read book International White Collar Crime written by Bruce Zagaris and published by Cambridge University Press. This book was released on 2015-08-10 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
Book Synopsis National Priorities for the Investigation and Prosecution of White Collar Crime by : Joseph B. Tompkins
Download or read book National Priorities for the Investigation and Prosecution of White Collar Crime written by Joseph B. Tompkins and published by . This book was released on 1980 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White Collar Crime by : United States. Congress. Senate. Committee on the Judiciary
Download or read book White Collar Crime written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1987 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs Publisher : ISBN 13 : Total Pages :352 pages Book Rating :4.0/5 (1 download)
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 352 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Handbook on White Collar Crime by : Chamber of Commerce of the United States of America
Download or read book A Handbook on White Collar Crime written by Chamber of Commerce of the United States of America and published by . This book was released on 1974 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The White Collar Crime Explosion by : Roger J. Magnuson
Download or read book The White Collar Crime Explosion written by Roger J. Magnuson and published by McGraw-Hill Companies. This book was released on 1992 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the hottest topics in the business world currently is white-collar crime. Many businesses are finding themselves unwitting victims of the government's growing tendency to criminalize a wide variety of business activities. Now companies can benefit from the extensive experience of top corporate law expert Roger Magnuson.
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.
