Defending Business and White Collar Crimes: Federal and State PDF Download
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Author: Francis Lee Bailey
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1078
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Book Description
Author: Francis Lee Bailey
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1078
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Book Description
Author: F. Lee Bailey
Publisher:
ISBN:
Category :
Languages : fr
Pages : 537
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Book Description
Author: Henry B. Rothblatt
Publisher:
ISBN:
Category :
Languages : en
Pages : 740
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Book Description
Author: Kenneth Mann
Publisher:
ISBN: 9780300043686
Category : Law
Languages : en
Pages : 280
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Book Description
The first inside look at how the elite white-collar crime defense bar goes about its work. Mann's book reveals that these lawyers see their main task as controlling information about their clients, especially the flow of harmful information to government investigators. As both lawyer and sociologist, Mann was able to gain access only rarely available to scholars. His book raises important ethical and policy questions for the bar and for the administration of justice. People who think our criminal system is too soft on muggers and petty thieves can learn from Mann's book how soft things get when business-class thieves are in trouble. -- Michael Kinsley, Fortune
Author: Francis L. Bailey
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
Author: Francis Lee Bailey
Publisher:
ISBN:
Category : White collar crimes
Languages : en
Pages : 180
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Book Description
Author: David Mills
Publisher: Aspen Publishing
ISBN: 1543817149
Category : Law
Languages : en
Pages : 993
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Book Description
This book serves as a comprehensive treatment of the main financial and public malfeasance crimes associated with the subject of white-collar crime. In student-friendly form, it teaches the operations of the major federal statutes in this area while unifying them according to the dominant cross-cutting themes of the nature of corruption and the types of harms to society, government, the legal system, and the market that justify the severity of these laws. It draws on case material not just from the Supreme Court but also from the lower federal courts where the hard work of implementing confessional mandates occurs. In such areas as Securities Fraud, it also covers the agency regulations that play an implementing role. Thus, it offers students rich exercises in statutory interpretation as well as case analysis. Highlights of the First Edition: Materials on perjury, false statements and obstruction of justice that are extremely timely in light of political controversies that reach back to the Nixon and Clinton administrations and are still relevant today Careful elaboration of the different crimes of bribery, including bribery of federal officials under 18 U.S.C. section 201, bribery of state and local officials under the Mail and Wire Fraud laws and federal program bribery law, and the Foreign Corrupt Practices Act Concise treatment of criminal Securities Fraud and Insider trading for students who have not otherwise studied Securities Regulation Extended treatment of the major mens rea issues in white-collar crime, as an advanced version of the subject of mens rea in the standard first-year Criminal Law course, with emphasis on such important doctrines as “deliberate ignorance” and the mental state of ”corruptly.” Professors and students will benefit from: Concisely edited case excerpts in very readable form. Handy Appendix with texts of all major statutes covered in the book. Short provocative notes raising questions of jurisprudence and social philosophy around problems of overcriminalization and the meaning of the concept of “corruption.” Concise non-technical material on cybercrime to show how modem technology raises themes of corruption similar to those of more conditional crimes.
Author: Roger J. Magnuson
Publisher: McGraw-Hill Companies
ISBN:
Category : Business & Economics
Languages : en
Pages : 232
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Book Description
One of the hottest topics in the business world currently is white-collar crime. Many businesses are finding themselves unwitting victims of the government's growing tendency to criminalize a wide variety of business activities. Now companies can benefit from the extensive experience of top corporate law expert Roger Magnuson.
Author: Henry B. Rothblatt
Publisher:
ISBN:
Category :
Languages : en
Pages : 180
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Book Description
Author:
Publisher: Lawyers and Judges Publishing
ISBN: 9781933264028
Category : Corporations
Languages : en
Pages : 0
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Book Description
What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.
