White-Collar and Financial Crimes

A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

Jennifer C. Noble (Autor)

Buch | Hardcover

192 Seiten

2021
University of California Press (Verlag)
978-0-520-30288-4 (ISBN)

Artikel merken

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.

Jennifer C. Noble is Assistant Professor of Criminal Justice at California State University, Sacramento.

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

Erscheinungsdatum	09.03.2021
Zusatzinfo	1 b-w chart
Verlagsort	Berkerley
Sprache	englisch
Maße	152 x 229 mm
Gewicht	408 g
Themenwelt	Recht / Steuern ► Allgemeines / Lexika
	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Kriminologie
	Sozialwissenschaften ► Soziologie ► Makrosoziologie
ISBN-10	0-520-30288-5 / 0520302885
ISBN-13	978-0-520-30288-4 / 9780520302884
Zustand	Neuware