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Showing 4 featured editions. View all 4 editions?
Edition | Availability |
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1
White Collar Crime: Cases, Materials, and Problems, 2015 Document Supplement
Dec 01, 2015, LexisNexis
paperback
1632838389 9781632838384
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2
White collar crime: cases, materials, and problems
2015, LexisNexis, LEXISNEXIS
in English
- Third edition.
0769898009 9780769898001
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WorldCat
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3
White collar crime: cases, materials, and problems
2009, LexisNexis Matthew Bender
in English
- 2nd ed.
1422423956 9781422423950
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WorldCat
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4
White collar crime: cases, materials, and problems
2005, LexisNexis Matthew Bender
in English
0820562041 9780820562049
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zzzz
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Book Details
Table of Contents
Overview of white collar crime
Corporate and individual liability
Conspiracy
Mail and wire fraud, and related crimes
Securities fraud
Health care fraud and abuse
Bribery and gratuities
Extortion
False statements
Perjury and false declartions
Obstruction of justice
Tax crimes
Money laundering and related financial crimes
RICO
Internal investigations, compliance programs, and deferred and non-prosecution agreements
The grand jury
Self-incrimination : witness testimony and document production
Civil actions, civil penalties, and parallel proceedings
Sentencing
Forfeitures.
Edition Notes
Includes index.
Classifications
The Physical Object
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- Created September 21, 2020
- 6 revisions
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May 26, 2023 | Edited by ImportBot | import existing book |
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September 21, 2020 | Created by MARC Bot | Imported from Library of Congress MARC record |