White collar crime /
Saved in:
| Main Author: | |
|---|---|
| Other Authors: | , , |
| Format: | Book |
| Language: | English |
| Published: |
St. Paul, MN :
West,
[2013]
©2013 |
| Series: | Hornbook series
|
| Subjects: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Table of Contents:
- Scope of white collar crime
- Corporate criminal liability
- Conspiracy
- Mail, wire, bank & other frauds
- Securities fraud
- Obstruction of justice
- Bribery, extortion, and conflicts of interest
- Racketeer influenced and corrupt organizations (RICO)
- False statements
- Perjury and false declarations
- Tax crimes
- Currency reporting crimes
- Bankruptcy crimes
- Environmental crimes
- Computer crimes
- Grand jury investigations
- Administrative agency investigations
- Parallel proceedings and administrative remedies
- The self-incrimination privilege and testimony
- Self-incrimination and the compulsory production of documents
- Searches
- Attorney-client privilege
- Work product protection
- Sentencing