White Collar Crime Research

Contents: Introduction -- Mens Rea -- U.S. sentencing guidelines -- Entity liability -- Perjury, false statements, and false claims -- Obstruction of justice -- Mail and wire fraud -- Securities fraud -- Conspiracy -- The racketeer influenced and corrupt organizations act ("RICO") -- Money laundering -- Grand jury -- Discovery -- Fifth amendment: testimony and immunity -- Fifth amendment: documents and tangible objects -- The attorney-client privilege and the work product doctrine in a corporate setting -- Representation issues -- Plea bargaining and cooperation agreements -- Parallel proceedings -- Extraterritorial application of federal criminal law.

Contents: General principles -- Introduction -- The federal role -- Corporate and individual responsibility -- White collar offenses -- Principles of statutory interpretation -- Mail, wire and other frauds -- The Racketeer Influenced and Corrupt Organization Act (RICO) -- Regulatory offenses -- Perjury, false statements and obstruction -- Procedural issues -- Grand jury investigations -- The production of documents -- Challenges to the grand jury process -- Searches -- Self-incrimination privilege -- Agency investigations and the problem of parallel proceedings -- Attorney-client privilege and work product -- The role of counsel -- Punishment -- Sentencing.

Contents: Why we have anti-bribery and corruption laws: the monetary, human, and business costs of bribery and corruption -- A brief history: the FCPA, the OECD Convention, and the UNCAC -- The U.S. Foreign Corrupt Practices Act -- The UK Bribery Act -- Effective anti-bribery and corruption compliance programs -- Anti-bribery and corruption compliance subject areas -- Emerging developments.

In SARA catalog record, click: ACCESS ONLINE VERSION--(ASPEN).
Chapter 1. Introduction -- Chapter 2. General Part -- Chapter 3. Entity Liability -- Chapter 4. Perjury and False Statements and Claims -- Chapter 5. Conspiracy -- Chapter 6. Fraud -- Chapter 7. Obstruction of Justice -- Chapter 8. Securities Fraud -- Chapter 9. Public Corruption -- Chapter 10. RICO -- Chapter 11. Money Laundering -- Chapter 12. Grand Jury Investigations and the Fourth Amendment -- Chapter 13. Discovery and Other Information Gathering Methods -- Chapter 14. The Fifth Amendment and Immunity -- Chapter 15. U.S. Sentencing Guidelines for Individuals -- Chapter 16. Plea Bargaining and Cooperation -- Chapter 17. Parallel Proceedings.

Contents: Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Health care fraud -- Environmental crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Currency transaction reporting crimes -- Money laundering -- RICO -- Internal investigations, compliance programs, and deferred and non-prosecution agreements -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.

Contents: General principles -- Specific offenses -- Procedural and evidentiary issues -- Punishment.

Contents: Introduction -- Theory of convenience -- Gender stage model Noway -- Gender stage model Utah -- Women's target selection -- White-collar gender gap -- Gender perspective on corruption -- Norwegian offender cases -- Comparison of Iran and Norway -- Female cyber offenders -- Gendered crime convenience -- Future gender research -- Convenience perceptions -- Convenience themes -- Danish offender case.

In SARA catalog record, click: "Click here to access online." 1 digital copy is available.
Contents: Significance of an international anti-money laundering control and the challenges -- Identifying soft law -- Money laundering: nature of the problem and the legal response -- Repressive anti-money laundering control -- Preventive anti-money laundering control -- International cooperation and the role of FIU -- Jurisdictional role of the money laundering law.

In SARA catalog record, click: ACCESS ONLINE VERSION - CAMBRIDGE.
BLS Library also has 1 print copy of this book on Reserve and 2 circulating copies.
Excerpt from publisher's book description: This book "uses real world examples to explore the pathologies that hamper our ability to understand and redress white-collar crime. The book argues that several misinterpretations about white-collar crime continue to impede its enforcement, including: its failure to be classified according to degrees of severity in many jurisdictions; its failure to statutorily parse groups of defendants into major and minor players; and the failure of statutes to effectively define crimes, leading to the prosecution of 'unwritten' crimes." President &-Dean of California Western School of Law Miriam Baer "offers a step-by-step framework, informed by theories of institutional design and behavioral psychology, for redressing these misunderstandings through 'code design,' or paying greater attention to how we write, frame, and lay out our federal criminal code, as a roadmap to more coherent and useful laws."
Contents: Too much or too little? -- Unknown knowns -- Flat laws -- Outsourcing -- Gap management -- Broken discourse -- Breaking down the Code -- Consolidation and grading -- Conclusion.

To access this treatise, click BLS Library catalog link: ACCESS ONLINE VERSION--WESTLAW. Enter your Westlaw username/password.
Multivolume treatise "updated annually to incorporate recent judicial decisions, rule modifications, and relevant guidance."
Excerpt from content highlights provided in Westlaw : Covers [b]oth substantive and procedural law, citing 6,000-plus cases -- Corporate vulnerability, inquiry, and responsibility -- Privileges and immunity -- Mitigation of exposure in bankruptcy privileges -- Preindictment, including grand jury -- Subpoenas, privileges, immunity, and parallel proceedings -- Procedural attacks, strategies, ethics, and attorney fees -- Sentencing, pretrial diversion, and bail.

Contents: The fundamentals of white collar practice -- Law enforcement's evidence-gathering tools -- Charging decisions, charging instruments, and bail -- The main financial crimes -- Pretrial discovery and disclosure -- Resolving and challenging a case before trial -- Trial procedure and evidentiary rules -- Post-verdict motions and appeals -- Sentencing and imprisonment -- Pre- and post-conviction asset seizure and restraint -- Corporate criminal liability and deferred prosecution agreements.

Contents: Introduction to anti-money laundering regulation and compliance -- Introductory overview of money laundering and terrorist financing risks and their regulation -- AML/CFT and OFAC regulatory, supervisory, and enforcement framework -- AML/CFT and OFAC reporting, recordkeeping, and information sharing requirements -- Regulatory expectations for AML/CFT and sanctions compliance programs -- The role of corporate governance in mitigating AML/CFT and sanctions compliance risk -- The role of risk management in meeting AML/CFT and OFAC regulatory expectations -- The risk-based approach to suspicious transaction monitoring and sanctions screening.

Excerpt from Wiley's description: "A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives."