Defending White-collar Crime

Defending White-collar Crime
Author: Kenneth Mann
Publisher:
Total Pages: 280
Release: 1985
Genre: Law
ISBN: 9780300043686

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

White Collar Crime

White Collar Crime
Author: J. Kelly Strader
Publisher:
Total Pages:
Release: 2015
Genre: Business enterprises
ISBN: 9780769898025

White-Collar and Financial Crimes

White-Collar and Financial Crimes
Author: Jennifer C. Noble
Publisher: University of California Press
Total Pages: 192
Release: 2021-01-26
Genre: Social Science
ISBN: 0520302885

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.

Corporate Investigations

Corporate Investigations
Author:
Publisher: Lawyers and Judges Publishing
Total Pages: 0
Release: 2005
Genre: Corporations
ISBN: 9781933264028

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.

Big Dirty Money

Big Dirty Money
Author: Jennifer Taub
Publisher: Penguin
Total Pages: 369
Release: 2021-09-28
Genre: Business & Economics
ISBN: 1984879995

“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.

Crimes of the Middle Classes

Crimes of the Middle Classes
Author: David Weisburd
Publisher: Yale University Press
Total Pages: 240
Release: 1991-01-01
Genre: Law
ISBN: 9780300049527

Provides a portrait of white-collar criminals and their punishments. The authors of this book argue that white-collar crime is committed largely by the middle classes and as opportunities for financial wrong-doing increase so will people's susceptability.

Understanding White-collar Crime

Understanding White-collar Crime
Author: Michael L. Benson
Publisher:
Total Pages: 0
Release: 2015
Genre: Business & Economics
ISBN: 9780203762363

Unlike other books of its kind, Understanding White-Collar Crime: An Opportunity Perspectiveuses a coherent theoretical perspective in its coverage of white-collar crime. Using opportunity perspective, or the assumption that all crimes depend on offenders having some sort of opportunity to commit an offense, allows the authors to uncover the processes leading up to white-collar crimes and offer potential solutions to this rampant issue, without being reductive in their treatment of the topic. With this second edition, Benson and Simpson have greatly expanded their coverage to include new case studies, substantive materials, and an annotated appendix of online resources to make this a core book for courses on white-collar crime.

Federal False Claims Act and Qui Tam Litigation

Federal False Claims Act and Qui Tam Litigation
Author: Joel M. Androphy
Publisher: Law Journal Seminars Press
Total Pages:
Release: 2005
Genre: Law
ISBN: 9781588521330

This book covers the merits of a potential action; determining whether the relator would be barred or restricted from any recovery for retaliation and more.