White collar crime /
"Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements,...
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| Main Author: | |
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| Other Authors: | , , |
| Format: | Book |
| Language: | English |
| Published: |
St. Paul, MN :
West Academic Publishing,
[2018]
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| Edition: | Second edition |
| Series: | Hornbook series
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| Subjects: | |
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| Summary: | "Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements, perjury, tax, currency reporting, bankruptcy, environmental and computer crimes. Procedural issues are addressed in detail, including the grand jury process, agency investigations, parallel proceedings, self-incrimination (testimony and documents), searches, and privileges. In addition to statutes and caselaw, the book covers strategy and DOJ internal guidelines and also includes sentencing of both individuals and corporations in white collar cases"--Publisher's website |
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| Physical Description: | xxvii, 818 pages ; 26 cm |
| Bibliography: | Includes bibliographical references and index |
| ISBN: | 9781634606516 1634606515 |