With its focus on substantive law, this book provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. The Sixth Edition of Corporate and White Collar Crime includes landmark decisions from the U.S. Supreme Court and federal appellate courts through 2016. New judicial decisions include: United States v. Newman (Insider Trading) Yates v. United States (Sarbanes Oxley) McDonnell v. United States (Bribery of Public Officials) RJR v. European Commission (RICO / extraterritorial application)
"This is an innovative and multidisciplinary analysis of corporate and white collar crime that is both theoretically and empirically rich.
The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it.
(2005) Reducing the Cost of New Housing Construction in New York City 2005 Update. New York: Furman Center for Real Estate and Urban Policy, NewYork University School of Law andRobert F. Wagner GraduateSchool of Public Service.
In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
This lucid introduction to the notoriously complex problem of white-collar crime provides students with a set of tools for exploring the abuse of corporate and government power.
Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of ...
The lesson here is that the expected win‐win for compliance, where the corporation pays for external monitors that can help with independent oversight at less cost to governmental regulators, may often not exist.
Social and Media Responses We should look at the Levine case in context of the era when it occurred. Without the vast online media sources that we are both privileged and cursed to have, few outside of the financial industry were paying ...
Drawing on intimate details from personal visits, letters, and phone calls with these former executives, as well as psychological, sociological, and historical research, Why They Do It is a breakthrough look at the dark side of the business ...
Corporations have been permitted to enter into deferred prosecution agreements and avoid criminal convictions, in part due to a mistaken assumption that leniency would encourage cooperation and because enforcement agencies don’t have the ...