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Download White Collar Crime: Law, Procedure, Theory, and Practice by Michael L. Seigel PDF

By Michael L. Seigel

As mirrored in its identify, this ebook presents concise but accomplished insurance of an important concerns coming up out of contemporary day WCC, together with in-depth examinations of (1) the main usual WCC statutes and rules; (2) the elements of legal method, comparable to using grand juries, which are rather pertinent to the perform of WCC; (3) the sociology and psychology hooked up to White Collar Crime; and (4) functional issues within the prosecution and security of WCC. Features:
  • Distinguished authorship: Seigel, the writer of many articles on legal legislation and WCC, in addition to a former equipped crime prosecutor and primary Assistant usa lawyer, prosecuted and supervised countless numbers of WCC circumstances in the course of his tenure with the government. He has testified two times sooner than the USA Senate Judiciary Committee on WCC issues over the past 4 years
  • Unique introductory material, together with newshounds’ debts of contemporary WCC scandals and sociological and mental insights into WCC and WC criminals, beginning with the recognized speech within which Edwin H. Sutherland coined the phrase
  • Heavy emphasis on the place the motion is
    • Chapter on financial institution Fraud: critical for knowing present DOJ emphasis because of fallout from 2008 financial crisis
    • One hundred web page bankruptcy dedicated to Securities Fraud ever due to the fact that ENRON, such a lot significant circumstances were prosecuted lower than the securities law
    • Coverage of the effect of Sarbanes-Oxley and Dodd-Frank Acts at the monetary regulatory approach and their spillover into the felony arena
    • Inclusion of fabrics regarding conflict over sincere prone Fraud.
  • Fresh and engaging cases; evidence of situations are strong, aiding scholars comprehend the complicated enterprise context within which refined WCC takes place.
  • Carefully built questions fill within the gaps among cases.
  • "Test Your Understanding" distinct procedure of utilizing actual case evidence in addition to hypothetical difficulties to problem scholars and concentration lecture room discussion

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