White collar practice : cases and materials
著者
書誌事項
White collar practice : cases and materials
（American casebook series）
Thomson West, c2005
3rd ed
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注記
Includes bibliographical references and index
内容説明・目次
内容説明
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.
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