White-collar and financial crimes: a casebook of fraudsters, scam artists, and corporate thieves
Embezzlement -- Mortgage fraud -- Ponzi schemes -- Healthcare fraud -- Cybercrimes -- Corporate fraud -- Money laundering -- Environmental crimes -- Foreign Corrupt Practice Act -- Insider trading -- Academic fraud -- False advertising
| Main Author: | |
|---|---|
| Format: | Print Book |
| Language: | English |
| Published: |
Oakland, California
University of California Press
[2021]
|
| In: | Year: 2021 |
| Online Access: |
Table of Contents Blurb |
| Availability in Tübingen: | Present in Tübingen. UB: KB 9 E 3113 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
| Summary: | Embezzlement -- Mortgage fraud -- Ponzi schemes -- Healthcare fraud -- Cybercrimes -- Corporate fraud -- Money laundering -- Environmental crimes -- Foreign Corrupt Practice Act -- Insider trading -- Academic fraud -- False advertising "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"-- |
|---|---|
| Item Description: | Includes bibliographical references and index |
| Physical Description: | viii, 183 Seiten |
| ISBN: | 9780520302891 9780520302884 |