第一章 白領(lǐng)犯罪概述········································································1
第一節(jié) 白領(lǐng)犯罪的界定··································································2
第二節(jié) 白領(lǐng)犯罪的法律業(yè)務(wù)····························································5
第三節(jié) 白領(lǐng)犯罪中公司的刑事責(zé)任···················································7
第四節(jié) 對(duì)白領(lǐng)犯罪的管轄權(quán)·························································· 13
第二章 共謀、虛假陳述和妨害司法··················································· 20
第一節(jié) 共謀··············································································· 21
第二節(jié) 虛假陳述········································································· 29
第三節(jié) 妨害司法········································································· 34
第三章 賄賂犯罪············································································ 39
第一節(jié) 賄賂犯罪的歷史································································ 40
第二節(jié) 賄賂犯罪案例··································································· 41
第三節(jié) 賄賂犯罪的法律淵源·························································· 45
第四章 洗錢犯罪············································································ 60
第一節(jié) 洗錢犯罪的歷史································································ 61
第二節(jié) 洗錢犯罪案例··································································· 62
第三節(jié) 洗錢犯罪的法律淵源·························································· 67
第五章 稅收犯罪············································································ 78
第一節(jié) 稅收犯罪的歷史································································ 79
第二節(jié) 稅收犯罪案例··································································· 80
第三節(jié) 稅收犯罪的法律淵源·························································· 83
第四節(jié) 對(duì)稅收犯罪的追訴····························································· 85
第六章RICO 犯罪·········································································· 96
第一節(jié)RICO 犯罪的歷史······························································ 97
第二節(jié)RICO 犯罪案例································································· 98
第三節(jié)RICO 犯罪的法律淵源·······················································103
第四節(jié) 對(duì) RICO 犯罪的追訴·························································109
第七章 郵件欺詐··········································································· 114
第一節(jié) 郵件欺詐的歷史······························································· 115
第二節(jié) 郵件欺詐案例·································································· 117
第三節(jié) 法律淵源和重要概念·························································120
第四節(jié) 與郵件欺詐類似的欺詐······················································126
第八章 證券欺詐···········································································132
第一節(jié) 證券市場(chǎng)發(fā)展和監(jiān)管的歷史················································133
第二節(jié) 證券欺詐案例··································································136
第三節(jié) 證券的定義與分類····························································141
第四節(jié) 證券欺詐規(guī)制的法律淵源···················································143
第九章 網(wǎng)絡(luò)犯罪···········································································148
第一節(jié) 網(wǎng)絡(luò)犯罪的歷史·······························································149
第二節(jié) 網(wǎng)絡(luò)犯罪案例··································································151
第三節(jié) 網(wǎng)絡(luò)犯罪的法律淵源·························································155
第四節(jié) 網(wǎng)絡(luò)犯罪與《經(jīng)濟(jì)間諜法》·················································161
第十章 環(huán)境犯罪···········································································165
第一節(jié) 環(huán)境犯罪的歷史·······························································166
第二節(jié) 環(huán)境犯罪案例··································································167
第三節(jié) 環(huán)境犯罪的法律淵源·························································171
第四節(jié) 對(duì)環(huán)境犯罪的追訴····························································182
第十一章 反壟斷犯罪·····································································190
第一節(jié) 反壟斷和反壟斷犯罪的歷史················································191
第二節(jié) 反壟斷犯罪案例·······························································193
第三節(jié) 反壟斷犯罪的法律淵源······················································196
第四節(jié) 起訴反壟斷犯罪·······························································203
參考文獻(xiàn)·······················································································209
后 記·························································································· 211
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