White-Collar and Financial Crimes
eBook - PDF

White-Collar and Financial Crimes

A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

  1. 192 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

White-Collar and Financial Crimes

A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

About this book

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.

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Yes, you can access White-Collar and Financial Crimes by Jennifer C. Noble in PDF and/or ePUB format, as well as other popular books in Sozialwissenschaften & Kriminologie. We have over one million books available in our catalogue for you to explore.

Information

Table of contents

  1. Cover
  2. White-Collar and Financial Crimes
  3. Title
  4. Copyright
  5. CONTENTS
  6. Acknowledgments
  7. Introduction
  8. 1 • Embezzlement
  9. 2 • Mortgage Fraud
  10. 3 • Ponzi Schemes
  11. 4 • Health Care Fraud
  12. 5 • Cybercrime
  13. 6 • Corporate Criminal Liability
  14. 7 • Money Laundering
  15. 8 • Environmental Crimes
  16. 9 • Foreign Corrupt Practices Act
  17. 10 • Insider Trading
  18. 11 • Academic Fraud
  19. 12 • False Advertising
  20. Index