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Title White collar and financial crimes: a casebook of fraudsters, scam artists, and corporate thieves
Creators Noble Jennifer C.,
Collection Электронные книги зарубежных издательств ; Общая коллекция
Subjects White collar crimes — Case studies. ; Commercial crimes — Case studies. ; Swindlers and swindling — Case studies. ; Deceptive advertising — Case studies. ; Computer crimes — Case studies. ; SOCIAL SCIENCE / Criminology ; Commercial crimes ; Computer crimes ; Deceptive advertising ; Swindlers and swindling ; White collar crimes ; EBSCO eBooks
Document type Other
File type PDF
Language English
Rights Доступ по паролю из сети Интернет (чтение, печать, копирование)
Record key on1178867811
Record create date 6/23/2020

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"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 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, every 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 Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work"--.

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  • Cover
  • White-Collar and Financial Crimes
  • Title
  • Copyright
  • CONTENTS
  • 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
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