White Collar Crime : Cases and Materials (American Casebook Series) (American Casebook Series)

White Collar Crime : Cases and Materials (American Casebook Series) (American Casebook Series)

Editorial Reviews
Book Description
Designed to give students a better understanding of RICO, labor and benefit fund fraud, public corruption, money laundering, corporate crime, the False Claim Act, fraud upon financial institutions, and tax fraud-all criminal actions pursued by the federal government. The material also addresses the civil ramifications of white collar crime pursued by federal and state governments or private citizens, including revocation of professional licenses and credentials, exclusion and debarment from federal programs, and loss of a federal charter or insurance for financial institutions.

White Collar Crime : Cases and Materials (American Casebook Series) (American Casebook Series),Pamela H. Bucy,West Group Publishing,0314211144,Cases,Criminal Law,Fraud,General,Law,Legal Reference / Law Profession,United States,White collar crimes,White Collar Crime

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English Books

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