White Collar Crime: Law and Practice, Ellen S. Podgor, Gregory M. Gilchrist, Jerold H. Israel, Miriam Baer, Paul D. Borman, Peter J. Henning
Автор: Zagaris Название: International White Collar Crime ISBN: 1107108802 ISBN-13(EAN): 9781107108806 Издательство: Cambridge Academ Рейтинг: Цена: 18850.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This is the only book on international white collar crime, newly revised and expanded for the second edition. Drawing from numerous case studies, it shows how international criminals exploit globalization and new technologies to pursue economic gain and political violence.
Автор: Podgor, Ellen S. Israel, Jerold H. Baer, Miriam H. Gilchrist, Gregory M. Название: White collar crime in a nutshell ISBN: 1647082862 ISBN-13(EAN): 9781647082864 Издательство: Mare Nostrum (Eurospan) Рейтинг: Цена: 9563.00 р. Наличие на складе: Нет в наличии.
Описание: Provides a broad overview of white collar crime, including procedural and evidentiary issues. The book covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes.
Автор: Ligeti, Katalin Название: White collar crime ISBN: 1509917896 ISBN-13(EAN): 9781509917891 Издательство: Bloomsbury Academic Рейтинг: Цена: 22176.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers’ protection. Timely and pertinent, this is an important new work in a fast-moving field.
Автор: Gottschalk, Petter Название: Policing White-Collar Crime ISBN: 0367868350 ISBN-13(EAN): 9780367868352 Издательство: Taylor&Francis Рейтинг: Цена: 7348.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: There are many approaches to understanding white-collar crime. This volume highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources.
Описание: This book introduces `convenience` as the key concept to explain financial crime by white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations.
Описание: Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer`s stature and a case`s potential verdict.
Автор: J. Goldstraw-White Название: White-Collar Crime ISBN: 1349369071 ISBN-13(EAN): 9781349369072 Издательство: Springer Рейтинг: Цена: 11179.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book explores the accounts given by white-collar crime offenders to defend their criminal behaviour in order to preserve their characters and social standing. By exploring the participants` motives, opportunities and morality, this book will make a key contribution to exploring white-collar crime offenders` perspectives of their crimes.
Автор: Gottschalk Название: Explaining White-Collar Crime ISBN: 3319449850 ISBN-13(EAN): 9783319449852 Издательство: Springer Рейтинг: Цена: 6986.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.
Автор: Zagaris Название: International White Collar Crime ISBN: 1107519721 ISBN-13(EAN): 9781107519725 Издательство: Cambridge Academ Рейтинг: Цена: 12195.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This is the only book on international white collar crime, newly revised and expanded for the second edition. Drawing from numerous case studies, it shows how international criminals exploit globalization and new technologies to pursue economic gain and political violence.
Описание: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.
Описание: This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.
Автор: O`sullivan, Julie R. Название: Federal white collar crime ISBN: 1636593852 ISBN-13(EAN): 9781636593852 Издательство: Mare Nostrum (Eurospan) Рейтинг: Цена: 46570.00 р. Наличие на складе: Нет в наличии.
Описание: Covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions. This casebook includes coverage of the most commonly charged crimes, including perjury; false statements; obstruction of justice; securities fraud; public corruption; insider trading; conspiracy; and money laundering.
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