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

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Detalles Bibliográficos
Autor principal: Noble, Jennifer C. 1969- (Autor)
Tipo de documento: Print Libro
Lenguaje:Inglés
Publicado: Oakland, California University of California Press [2021]
En:Año: 2021
Acceso en línea: Índice
Texto de la solapa
Disponibilidad en Tübingen:Disponible en Tübingen.
UB: KB 9 E 3113
Verificar disponibilidad: HBZ Gateway
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Palabras clave:
White collar crimes > United States > Case studies
Commercial crimes > United States > Case studies
Swindlers and swindling > United States > Case studies
Deceptive advertising > United States > Case studies
Computer crimes > United States > Case studies
USA > Wirtschaftskriminalität
Descripción
Sumario: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"--
Notas:Includes bibliographical references and index
Descripción Física:viii, 183 Seiten
ISBN:978-0-520-30289-1
978-0-520-30288-4