U.S. flag

An official website of the United States government, Department of Justice.

NCJRS Virtual Library

The Virtual Library houses over 235,000 criminal justice resources, including all known OJP works.
Click here to search the NCJRS Virtual Library

California White Collar Crime: Criminal Sanctions and Civil Remedies

NCJ Number
T A Papageorge; R C Fellmeth
Date Published
682 pages
This book surveys current California law in the major substantive areas commonly viewed as white collar crime and addresses procedural issues common to white collar crime investigation, prosecution, and regulatory controls intended to prevent major white collar abuses.
The section on white collar crimes and offenses covers complex theft offenses, antitrust, unfair and deceptive trade practices, securities and commodities, investment and business opportunities violations, real estate and construction fraud, computer crime, unlawful rebates, tax violations, health and environmental violations, and racketeering in the political and legal processes. Procedural issues discussed here involve undercover techniques, search warrants, the grand jury, regulatory inspections and administrative subpoenas, privilege issues, and corporate liability and corporate officers' liability.


No download available