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1. The Nature of White Collar Crime.
2. Conspiracy: The Characteristic White Collar Crime.
Critical Thinking Exercise: The Case of Antonio Del Ray, and Miguel.
3. Crimes of Fraud.
Critical Thinking Exercise: The Case of Montgomery and Bags Forgery.
Critical Thinking Exercise: The Case of Step-Adder Computer Systems.
4. Offenses Against Public Administration.
Critical Thinking Exercise: The Case of Sully's Company.
Critical Thinking Exercise: The Case of Bizarro.
5. Regulatory Offenses.
CASE STUDY: The Lockheed Incident: Where Bribery, Extortion, and Regulatory Offenses Meet.
Critical Thinking Exercise: The Case of Napco in Niger.
6. The Extent of White Collar Crime.
CASE STUDY: Love Canal: Problems in Understanding the Nature, Extent, and Responsibility for Corporate Actions.
7. The Causes of White Collar Crime.
CASE STUDY: The Explosion of the Challenger Space Shuttle.
8. Enforcement, Prosecution, and Defense Alternatives.
CASE STUDY: The ZZZZ Scam.
9. Criminal Sentences and Other Remedies.
CASE STUDY: Ford Pinto Deaths.
10. Women in White Collar Crime.
CASE STUDY: The Dalkon Shield.
11. Organized Crime Infiltration of Business.
CASE STUDY: The Immigration Scam.
12. The Future of White Collar Crime.
Index.
| Price | Condition | Delivery | Seller | Action |
| $99.99 | Digital |
| WonderClub |
Sean Maxwell
reviewed White-Collar Crime in America on March 13, 2018
White-Collar Crime in America
I attended a continuing legal education event a week ago, at which the author of this book and one of the FBI agents from the book spoke about the case. I left the event determined to read the book straight away - and in any event, before the movie comes out next year.
I had known of this book for some time, and was generally aware it concerned the ADM antitrust price-fixing trial. But I had thought, wrongly as it turned out, that the book was about the trial. In fact, the trial is relegated to the epilogue.
The book starts with the FBI's investigation of allegations of potential corporate espionage at ADM in Decatur, Illinois. Early in the investigation, one of ADM's executives, Mark Whitacre, admits that the company has been involved in fixing prices with its competitors, and becomes a mole for the FBI.
But that is just the start. As the government builds its case, devastating new facts arise that could compromise the whole case. The government's informant, it seems, is hiding other secrets.
I couldn't put this book down, not even knowing (from the presentation) how it would end. I read all 500+ pages in a matter of days, staying up late. I would definitely recommend it.
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