Corporate and White Collar Crime : Cases and Materials

by Brickey, Kathleen F.

• ISBN13: 9780735524170
• ISBN10: 0735524173
• Edition: 3rd
• Format: Hardcover
• Copyright: 2002-02-01
• Publisher: Wolters Kluwer

Summary

This eagerly awaited revision resents much new material while retaining its popular focus on substantive law. Corporate and White Collar Crime: Cases and Materials, Third Edition, will enliven your classes and enlighten students. Users of previous, editions are familiar with the many strengths of the casebook: the distinguised authorship provided byh Kathleen Brickey, who has written widely in the area and has served as a consultant To The U.S. Sentencing Commission a distinctive focus on substantive law concise expository introductions to chapters and sections to facilitate learning excellent opening chapters on Corporate Criminal Liability and Personal Liability in an Organizational Settting an outstanding selection of cases, recognized for both their excellent editing and their teaching value skillful blend of clear explanations with case analysis, notes, questions, and problem exercises Brickey's scrupulous revision includes: new companion Statutory Supplement a restructured Sanctions chapter that now centers on federal sentencing guidelines coverage of federal program bribery, computer fraud, procurement fraud, and money laundering major new cases -- Cleveland v. United States on mail fraud, United States v. O'Hagan on insider trading, Brogan v. United States on 'exculpatory no' doctrine, United States v. Hubbell on immunitity statute, United States v. Sun-Diamond Growers of California on bribery statute, Salinas v. United States on RICO and United States v. Bajakajian on mandatory civil forfeiture of currency

Table of Contents

Preface
Acknowledgments
Corporate Criminal Liability	p. 1
Personal Liability in an Organizational Setting	p. 49
Conspiracy	p. 87
Mail Fraud	p. 125
Securities Fraud	p. 203
False Statements	p. 291
Perjury and False Declarations	p. 343
Obstruction of Justice	p. 387
Bribery of Public Officials	p. 461
RICO	p. 527
Tax Fraud	p. 645
Currency Reporting Crimes and Money Laundering	p. 695
Environmental Crimes	p. 773
Sanctions	p. 849
Table of Cases	p. 929
Table of Statutes	p. 935
Index	p. 937
Table of Contents provided by Blackwell. All Rights Reserved.