• Understanding White Collar Crime, Third Edition 2011
 
 
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Understanding White Collar Crime, Third Edition 2011

Understanding White Collar Crime, Third Edition 2011

J. Kelly Strader, Professor of Law, Southwestern Law School


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Publisher :Matthew Bender
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    White collar crime is primarily based upon a complex set of statutes. Understanding White Collar Crime provides the texts of the statutes, along with analyses of the statutes' elements. Because many of these statutes are open to varying interpretations, the book also extensively discusses the main cases interpreting the statutes, including a large number of U.S. Supreme Court cases. Finally, the book discusses the significant policy issues that arise in white collar crime investigations and prosecutions, such as enforcement barriers and prosecutorial discretion.

    Examples of new materials for this edition include discussions of the Supreme Court's recent decisions on the United States Sentencing Guidelines (Booker), obstruction of justice (Arthur Andersen LLP), mail and wire fraud (Pasquantino), conspiracy (Jimenez Recio), bribery (Sabri), extortion (Scheidler v. NOW), and money laundering (Whitfield). The Third Edition of Understanding White Collar Crime also discusses important federal circuit and district court cases in such areas as obstruction (Quattrone), mail fraud (Rybicki), securities fraud (Martha Stewart), and sentencing (various issues arising under Booker).

    Professors and adjunct professors may request complimentary examination copies of LexisNexis law school publications to consider for class adoption or recommendation.

    Chapter 1 INTRODUCTION TO WHITE COLLAR CRIME . . . . . . . 1
    Chapter 2 CORPORATE AND INDIVIDUAL LIABILITY . . . . . . . . 15
    Chapter 3 CONSPIRACY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33
    Chapter 4 MAIL FRAUD, WIRE FRAUD, AND RELATED OFFENSES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63
    Chapter 5 SECURITIES FRAUD . . . . . . . . . . . . . . . . . . . . . . . . . . . . 95
    Chapter 6 COMPUTER CRIME . . . . . . . . . . . . . . . . . . . . . . . . . . . 129
    Chapter 7 ENVIRONMENTAL CRIMES . . . . . . . . . . . . . . . . . . . . 147
    Chapter 8 BRIBERY AND GRATUITIES . . . . . . . . . . . . . . . . . . . . 171
    Chapter 9 EXTORTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 191
    Chapter 10 FALSE STATEMENTS . . . . . . . . . . . . . . . . . . . . . . . . . . 205
    Chapter 11 PERJURY AND FALSE DECLARATIONS . . . . . . . . . . 221
    Chapter 12 OBSTRUCTION OF JUSTICE . . . . . . . . . . . . . . . . . . . . 237
    Chapter 13 TAX CRIMES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 261
    Chapter 14 CURRENCY TRANSACTION REPORTING CRIMES . 281
    Chapter 15 MONEY LAUNDERING . . . . . . . . . . . . . . . . . . . . . . . . . 293
    Chapter 16 RICO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 315
    Chapter 17 INTERNAL INVESTIGATIONS AND COMPLIANCE PROGRAMS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 349
    Chapter 18 GRAND JURY ISSUES . . . . . . . . . . . . . . . . . . . . . . . . . . 357
    Chapter 19 THE RIGHT AGAINST COMPELLED SELF-INCRIMINATION . . . . . . . . . . . . . . . . . . . . . . . . 367
    Chapter 20 CIVIL ACTIONS, CIVIL PENALTIES, AND PARALLEL PROCEEDINGS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 373
    Chapter 21 SENTENCING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 389
    Chapter 22 FORFEITURES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 413

     

     

 
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