White Collar Crime: Cases and Materials (American Casebook Series) - Pamela H. Bucy epub, fb2, djvu download free
White Collar Crime: Cases and Materials (American Casebook Series)
ISBN:0314006583
Author: Pamela H. Bucy
ISBN13: 978-0314006585
Book Title: White Collar Crime: Cases and Materials (American Casebook Series)
ePub version size: 1432 kb
PDF version size: 1827 kb
Language: English
Category: Other
Format: fb2, epub, djvu, pdf, ibooks, mobi

White Collar Crime: Cases and Materials (American Casebook Series) by Pamela H. Bucy





Designed to give students a better understanding of RICO, labor and benefit fund fraud, public corruption, money laundering, corporate crime, the False Claim Act, fraud upon financial institutions, and tax fraud—all criminal actions pursued by the federal government. The material also addresses the civil ramifications of white collar crime pursued by federal and state governments or private citizens, including revocation of professional licenses and credentials, exclusion and debarment from federal programs, and loss of a federal charter or insurance for financial institutions.