The text surveys the principal federal white collar crimes, the aspects of criminal law and procedure necessary to an understanding of white collar crime, and the process of white collar investigations and prosecutions. This book provides the texts of the relevant statutes, along...
White collar crime is primarily based upon a complex set of statutes. Understanding White Collar Crime provides the texts of the statutes, along with analyses of the statutes' elements. Because many of these statutes are open to varying interpretations, the book also extensively...