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Noble, Jennifer C.,. White collar and financial crimes: a casebook of fraudsters, scam artists, and corporate thieves / Jennifer C. Noble. — 1 online resource — <URL:http://elib.fa.ru/ebsco/2698587.pdf>.Record create date: 6/23/2020 Subject: White collar crimes — Case studies.; Commercial crimes — Case studies.; Swindlers and swindling — Case studies.; Deceptive advertising — Case studies.; Computer crimes — Case studies.; SOCIAL SCIENCE / Criminology; Commercial crimes; Computer crimes; Deceptive advertising; Swindlers and swindling; White collar crimes Collections: EBSCO Allowed Actions: –
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Annotation
"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 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, every 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 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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Table of Contents
- Cover
- White-Collar and Financial Crimes
- Title
- Copyright
- CONTENTS
- 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
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