White-Collar and Financial Crimes (eBook)

A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

Jennifer C. Noble (Autor)

eBook Download: PDF

2021
192 Seiten
University of California Press (Verlag)
978-0-520-97261-2 (ISBN)

Infos

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.

Inhalt

Acknowledgments

Introduction 
1 • Embezzlement
2 • Mortgage Fraud
3 • Ponzi Schemes
4 • Health Care Fraud
5 • Cybercrime
6 • Corporate Criminal Liability
7 • Money Laundering
8 • Environmental Crimes
9 • Foreign Corrupt Practices Act
10 • Insider Trading
11 • Academic Fraud 
12 • False Advertising

Index

Produkt-Details

• Erscheint lt. Verlag: 26.1.2021
• Sprache: englisch
• Themenwelt: Recht / Steuern ► Strafrecht ► Kriminologie
• Themenwelt: Sozialwissenschaften ► Pädagogik
• Themenwelt: Sozialwissenschaften ► Soziologie ► Makrosoziologie
• Schlagworte: Bank • Bankruptcy • bribery • corporate crime investigation methods • criminal charges • cybercrime • embezzlement • Insider Trading • Jurisdiction • Law • Money laundering • mortgage • plea agreement • ponzi schemes • Prosecution • Prosecutors • Securities fraud • trump indictment • Wire
• ISBN-10: 0-520-97261-9 / 0520972619
• ISBN-13: 978-0-520-97261-2 / 9780520972612