cases, materials, and problems Strader, J. Kelly creator Jordan, Sandra D. text nju Newark, NJ LexisNexis Matthew Bender c2005 2005 monographic eng

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1 v. (various pagings) ; 26 cm. + teacher's manual. 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. J. Kelly Strader, Sandra D. Jordan. Includes index. Kept up to date by supplement. n-us--- White collar crimes United States Cases Business enterprises Corrupt practices Case studies Crímenes de cuello blanco Estados Unidos Casos Empresa de negocios Prácticas corruptas Estudios de caso KF 9350 S895w 2005 345.73 0820562041 0820558443 2005013875 http://www.loc.gov/catdir/toc/ecip0512/2005013875.html http://www.loc.gov/catdir/toc/ecip0512/2005013875.html DLC 050512 20230410123454.0 124769