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White-Collar and Financial Crimes

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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-c...
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  • 26 January 2021
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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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Price: $29.95
Pages: 192
Publisher: University of California Press
Imprint: University of California Press
Publication Date: 26 January 2021
ISBN: 9780520972612
Format: eBook
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Acknowledgments

Introduction 
1 • Embezzlement
2 • Mortgage Fraud
3 • Ponzi Schemes
4 • Health Care Fraud
5 • Cybercrime
6 • Corporate Criminal Liability
7 • Money Laundering
8 • Environmental Crimes
9 • Foreign Corrupt Practices Act
10 • Insider Trading
11 • Academic Fraud 
12 • False Advertising

Index