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White Collar Crime: Cases and Materials (American Casebook Series)

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Edition: 3rd ed., 2004
Author(s): Bucy


SKU: 93988



List Price: $220.00

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Product Description

This White Collar Crime: Cases and Materials is designed to give students a better understanding of RICO, labor and benefit fund fraud, public corruption, money laundering, corporate crime, the False Claim Act, fraud upon financial institutions, and tax fraud—all criminal actions pursued by the federal government. The material also addresses the civil ramifications of white collar crime pursued by federal and state governments or private citizens, including revocation of professional licenses and credentials, exclusion and debarment from federal programs, and loss of a federal charter or insurance for financial institutions. This casebook:

Covers philosophical, policy, and constitutional questions raised by white collar crime;
Examines collateral consequences of criminal conduct;
Conveys excitement of litigating white collar crime through selected cases;
Demonstrates importance of knowing the case documents;
Gives reasons to develop a clear, straighforward theory of the case;
Investigates avoiding boredom and confusion of the fact finder of a case;
Explains how to use or deflect key types of evidence;
Looks at sentencing and restitution.

Table of Contents includes:
Proving a Conspiracy;
Coconspirators’ Statements;
The Pinkerton Doctrine;
Mail Fraud;
The Scheme or Artifice to Defraud;
The Mailing;
Racketeer Influenced and Corrupt Organizations (RICO);
Money Laundering;
Asset Forfeiture;
Criminal Procedure;
Securities Fraud;
Tax Fraud;
Computer Crime;
Criminal Liability of Corporations and Corporate Executives;
False Claims Against the Government;
The Jurisprudence of White Collar Crime;
Statutory Appendix


Condition New
Shipping Availability This item ships within the next business day.
Heavy No
Format Hardcover
Author Bucy
ISBN 9780314143570
Edition 3rd ed., 2004
Publisher West