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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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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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