White-collar and financial crimes
a casebook of fraudsters, scam artists, and corporate thieves
- ISBN: 9780520302891
- Editorial: University of California Press
- Fecha de la edición: 2021
- Lugar de la edición: Oakland. Estados Unidos de Norteamérica
- Encuadernación: Rústica
- Medidas: 23 cm
- Nº Pág.: 183
- Idiomas: Inglés
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.
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
