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| 內容簡介： |
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本书围绕美国白领犯罪治理展开，重点探讨企业合规视角下的公司犯罪与白领犯罪的治理问题，具有重要的理论与实践价值。近年来，随着出海企业增多，中国企业在美国投资与经营规模的不断扩大，面对复杂的法律环境与合规风险，如何有效应对白领犯罪成为一个备受关注的问题。本书通过深入剖析美国白领犯罪的法律制度和典型案例，旨在为国内企业提供在美合法经营的参考与指引。
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| 關於作者： |
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涂罡，法学博士，湖北经济学院法学院讲师，硕士生导师。2017年毕业于武汉大学法学院法学理论专业。2021年12月—2022年12月获国家留学基金委资助，在美国爱荷华大学法学院做访问学者。主持或参与多项国家级、省部级项目；在中文核心期刊发表论文多篇，其中多篇被人大复印资料转载；出版专著一本。主要研究方向：比较司法制度。主要讲授课程：法理学、法律英语、公司法（全英教学）。
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| 目錄：
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第一章 白领犯罪概述········································································1
第一节 白领犯罪的界定 ··································································2
第二节 白领犯罪的法律业务 ····························································5
第三节 白领犯罪中公司的刑事责任 ···················································7
第四节 对白领犯罪的管辖权 ·························································· 13
第二章 共谋、虚假陈述和妨害司法 ··················································· 20
第一节 共谋 ··············································································· 21
第二节 虚假陈述 ········································································· 29
第三节 妨害司法 ········································································· 34
第三章 贿赂犯罪············································································ 39
第一节 贿赂犯罪的历史 ································································ 40
第二节 贿赂犯罪案例 ··································································· 41
第三节 贿赂犯罪的法律渊源 ·························································· 45
第四章 洗钱犯罪············································································ 60
第一节 洗钱犯罪的历史 ································································ 61
第二节 洗钱犯罪案例 ··································································· 62
第三节 洗钱犯罪的法律渊源 ·························································· 67
第五章 税收犯罪············································································ 78
第一节 税收犯罪的历史 ································································ 79
第二节 税收犯罪案例 ··································································· 80
第三节 税收犯罪的法律渊源 ·························································· 83
第四节 对税收犯罪的追诉 ····························································· 85
第六章 RICO 犯罪 ·········································································· 96
第一节 RICO 犯罪的历史 ······························································ 97
第二节 RICO 犯罪案例 ································································· 98
第三节 RICO 犯罪的法律渊源 ·······················································103
第四节 对 RICO 犯罪的追诉 ·························································109
第七章 邮件欺诈··········································································· 114
第一节 邮件欺诈的历史 ······························································· 115
第二节 邮件欺诈案例 ·································································· 117
第三节 法律渊源和重要概念 ·························································120
第四节 与邮件欺诈类似的欺诈 ······················································126
第八章 证券欺诈···········································································132
第一节 证券市场发展和监管的历史 ················································133
第二节 证券欺诈案例 ··································································136
第三节 证券的定义与分类 ····························································141
第四节 证券欺诈规制的法律渊源 ···················································143
第九章 网络犯罪···········································································148
第一节 网络犯罪的历史 ·······························································149
第二节 网络犯罪案例 ··································································151
第三节 网络犯罪的法律渊源 ·························································155
第四节 网络犯罪与《经济间谍法》 ·················································161
第十章 环境犯罪···········································································165
第一节 环境犯罪的历史 ·······························································166
第二节 环境犯罪案例 ··································································167
第三节 环境犯罪的法律渊源 ·························································171
第四节 对环境犯罪的追诉 ····························································182
第十一章 反垄断犯罪·····································································190
第一节 反垄断和反垄断犯罪的历史 ················································191
第二节 反垄断犯罪案例 ·······························································193
第三节 反垄断犯罪的法律渊源 ······················································196
第四节 起诉反垄断犯罪 ·······························································203
参考文献·······················································································209
后 记·························································································· 211
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