White Collar Crime: Law, Procedure, Theory, and Practice (Aspen Casebook)

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9780735596511: White Collar Crime: Law, Procedure, Theory, and Practice (Aspen Casebook)

As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC. Features:

  • Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four years
  • Unique introductory material, including journalists'; accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phrase
  • Heavy emphasis on--where the action is
    • Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis
    • One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law
    • Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena
    • Inclusion of materials related to battle over Honest Services Fraud.
  • Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place.
  • Carefully constructed questions fill in the gaps between cases.
  • "Test Your Understanding": distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion

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Seigel, Michael L.
Editorial: Aspen Publishers
ISBN 10: 0735596514 ISBN 13: 9780735596511
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Descripción Aspen Publishers. Hardcover. Estado de conservación: New. 0735596514 New Condition. Nº de ref. de la librería NEW7.0283436

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Michael L. Seigel
Editorial: Aspen Publishers (2011)
ISBN 10: 0735596514 ISBN 13: 9780735596511
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Descripción Aspen Publishers, 2011. Hardcover. Estado de conservación: New. Never used!. Nº de ref. de la librería P110735596514

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Michael L. Seigel
Editorial: Aspen Publishers (2011)
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Descripción Aspen Publishers, 2011. Hardcover. Estado de conservación: New. Brand New!. Nº de ref. de la librería VIB0735596514

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Michael L Seigel
Editorial: Aspen Publishers Inc.,U.S., United States (2011)
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Descripción Aspen Publishers Inc.,U.S., United States, 2011. Hardback. Estado de conservación: New. Language: English . This book usually ship within 10-15 business days and we will endeavor to dispatch orders quicker than this where possible. Brand New Book. As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC. Features: Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four yearsUnique introductory material, including journalistsand#8217; accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phraseHeavy emphasis on where the action is Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena Inclusion of materials related to battle over Honest Services Fraud. Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place.Carefully constructed questions fill in the gaps between cases. Test Your Understanding distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion. Nº de ref. de la librería BZV9780735596511

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Michael L Seigel
Editorial: Aspen Publishers Inc.,U.S., United States (2011)
ISBN 10: 0735596514 ISBN 13: 9780735596511
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The Book Depository US
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Descripción Aspen Publishers Inc.,U.S., United States, 2011. Hardback. Estado de conservación: New. Language: English . Brand New Book. As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC. Features: Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four yearsUnique introductory material, including journalistsand#8217; accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phraseHeavy emphasis on where the action is Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena Inclusion of materials related to battle over Honest Services Fraud. Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place.Carefully constructed questions fill in the gaps between cases. Test Your Understanding distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion. Nº de ref. de la librería BZV9780735596511

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Seigel, Michael L.
Editorial: Aspen Publishers
ISBN 10: 0735596514 ISBN 13: 9780735596511
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Descripción Aspen Publishers. Hardcover. Estado de conservación: New. 0735596514 Brand New! Usually ships within one business day! This item is: White Collar Crime: Procedure, Theory and Practice, Michael L. Seigel; 1st ed., 2011; hardcover; ISBN: 9780735596511. For fastest delivery, choose Expedited Shipping. We represent the Internet's largest independent legal bookstore!. Nº de ref. de la librería 93404

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Michael L. Seigel
Editorial: Aspen Publishers (2011)
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Descripción Aspen Publishers, 2011. Hardcover. Estado de conservación: New. Nº de ref. de la librería DADAX0735596514

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Seigel, Michael L.
Editorial: Kluwer Law Intl (2011)
ISBN 10: 0735596514 ISBN 13: 9780735596511
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Descripción Kluwer Law Intl, 2011. Hardcover. Estado de conservación: Brand New. 696 pages. 10.00x7.50x1.25 inches. In Stock. Nº de ref. de la librería 0735596514

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