An introduction to corporate and white collar crime. (2013)

• Record Type: Book
• Further Information: Note: By Frank J. DiMarino, Cliff Roberson.
• Authors: DiMarino, Frank J; Roberson, Cliff, 1937-
• Contents: Introduction to the Study of White-Collar Crime ; Definition of White-Collar Crime; Victims of White-Collar Crime; White-Collar Criminal; Prosecuting White-Collar Criminals; Required Criminal Conduct; Major White-Collar Crimes; Traditional Explanations of White-Collar Crime; Social Theories; Social Control Theories; Cultural Deviance Theories; Social Disorganization Theories; Biological Theories; Psychological Theories; Moral Theory; Case Study; Opportunity Structure of White-Collar Crime; Routine Activity Theory; Crime Pattern Theory; Situational Crime Prevention Theory; White-Collar Crime by Government Officials; Occupational Opportunities; Bribery in Foreign Countries; Laws That Govern the Securities Industry; Insider Trading; Securities Act of 1933; Securities Exchange Act of 1934; Sarbanes–Oxley Act of 2002; Dodd–Frank Wall Street Reform and Consumer Protection Act of 2010; Investment Company Act of 1940; Investment Advisers Act of 1940; Trust Indenture Act of 1939; JOBS Act of 2012; Foreign Corrupt Practices Act; Enforcement of SEC Regulations; Investor Alerts; Banking and Currency Related Crimes; Bank Fraud; Currency Reporting Requirements; Money Laundering; Racketeer and Organized Crime; Overview; What Is an Enterprise?; RICO in Criminal Cases; Pattern of Racketeering; Rico in Civil Cases; State RICO Statutes; Crimes Involving Public Officials; Bribery and Illegal Gratuity; Elements of Bribery and Illegal Gratuities; Criminal Conflict of Interest; Honest-Services Fraud; Obstruction of Justice; Omnibus Obstruction Provision; Agency Provision; Obstructing an Investigation; Witness Tampering and Retaliation; Civil Action to Restrain Harassment of a Victim or Witness; Perjury; Sanctions for White-Collar Criminals; Purposes of Criminal Sanctions; Imprisonment; Criminal Fines; Sentencing Guidelines; Financial Sanctions; Plea Waivers; Why Would a Prosecutor Agree to a Lesser Sentence in This Case?; Civil Forfeitures; Double Jeopardy and White-Collar Crime; Practicum on Sentencing; What Factors Would You Consider in Determining the; Correct Sentence?; Control and Prevention of White-Collar Crimes; How a Convicted Felon Would Reduce White-Collar Crime; Thompson Memorandum; Why Prosecution Is Important; FBI’S Asset Forfeiture/Money Laundering Unit; National White Collar Crime Center (NW3C); Useful Links; Appendix A: Reprint of Sutherland’s Article on White- Collar Crime; Index;
• Publisher Details: Place of publication not identified : CRC Press
• Publication Date: 2013
• Extent: 1 online resource (284 pages), (1 illustrations)
• Subjects: 364.168; White collar crimes; Commercial crimes
• Languages: English
• ISBNs: 9781482215205; 1482215209
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.