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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Bibliographic Details
Main Author: Podgor, Ellen S., 1952-
Other Authors: Henning, Peter J., Israel, Jerold H., 1934-, King, Nancy J., 1958-
Format: Book
Language:English
Published: St. Paul, MN : West Academic Publishing, [2018]
Edition:Second edition
Series:Hornbook series
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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