Download PDF Corporate and White Collar Crime: Cases and Materials (Aspen Casebook)
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Corporate and White Collar Crime: Cases and Materials (Aspen Casebook)
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From the Author
In 1939, Edwin Sutherland coined the term "white collar crime," as "crime committed by a person of respectability and high social status in the course of his occupation." The construct he developed relied on the social status of the offender and the circumstances surrounding the crime as the relevant points of reference. As the concept of white collar crime evolved over time, the focus shifted away from the offender to the nature of the offense, the locus of the wrong, or the means used to commit it. Increasingly, the term became associated with many economically motivated, non-violent offenses committed by a variety of individuals, including, but not limited to business professionals and government officials. Â After decades of academic debate, there is still no standard definition nor a coherent organizing principle. Notwithstanding the difficulty of defining the subject, in the wake of Enron-era accounting scandals, the insider-trading crackdown, and the more recent mortgage-fraud related financial crisis, white collar crime has become a growing field within the legal profession and is becoming an established part of the law school curriculum. This book endeavors to provide a theoretical and policy framework for considering the respective roles of institutional and individual responsibility and for systematically examining the principal federal statutes that prosecutors regularly invoke in corporate and white collar crime cases. In addition to relying on reported judicial decisions as vehicles for discussion, the book uses problems, case studies, and other similar materials to illustrate the context within which the issues are framed.
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From the Inside Flap
Summary of ContentContentsPrefaceAcknowledgmentsChapter 1: Corporate Criminal LiabilityChapter 2: Personal Liability in an Organizational SettingChapter 3: ConspiracyChapter 4: Mail FraudChapter 5: Securities FraudChapter 6: False StatementsChapter 7: Perjury and False DeclarationsChapter 8: Obstruction of JusticeChapter 9: Bribery of Public OfficialsChapter 10: RICOChapter 11: Tax FraudChapter 12: Currency Reporting Crimes and Money LaunderingChapter 13: Environmental CrimesChapter 14: SanctionsTable of Cases Table of Statutes Index
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Product details
Series: Aspen Casebook
Hardcover: 709 pages
Publisher: Wolters Kluwer; 6 edition (February 23, 2017)
Language: English
ISBN-10: 1454881364
ISBN-13: 978-1454881360
Product Dimensions:
7.8 x 1.5 x 10.2 inches
Shipping Weight: 3.2 pounds (View shipping rates and policies)
Average Customer Review:
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Amazon Best Sellers Rank:
#299,862 in Books (See Top 100 in Books)
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