Understanding Series: Understanding White Collar Crime
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White collar crime is primarily based upon a complex set of statutes. This book provides the texts of the relevant statutes, along with analyses of the statutes' elements and requirements. Because many of these statutes are open to varying interpretations, the book also extensively discusses the main cases interpreting the statutes, including a large number of United States Supreme Court cases. Finally, the book discusses the significant enforcment policy issues that arise in white collar investigations and prosecutions, such as barriers and prosecutorial discretion.
Table of Contents includes:
Introduction to White Collar Crime;
Corporate and Individual Liability;
Mail fraud, Wire fraud and Related Offenses;
Bribery & Gratuities;
Obstruction of Justice;
Currency Transaction Reporting Crimes;
Grand Jury Issues;
The Right Against Compelled Self-Incrimination;
Federal Sentences and Other Sanctions;
The Lexis-Nexis/Matthew Bender Understanding Series is reknowned among law students and legal practitioners for offering comprehensive treatments on over 30 legal topic areas. These books complement legal hornbooks to provide superlative legal reference tools.
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|Edition||3rd ed., 2012|