White collar crime in a nutshell

著者

• Podgor, Ellen S.
• Israel, Jerold H.
• Baer, Miriam H.
• Gilchrist, Gregory M.

書誌事項

White collar crime in a nutshell

by Ellen S. Podgor... [et al.]

（Nutshell series）

West Academic Publishing, c2022

6th ed

タイトル別名

White collar crime

注記

Includes index

収録内容

• Scope of white collar crime
• Corporate criminal liability
• Conspiracy
• Mail, wire, bank, and health care fraud
• Securities fraud
• Obstruction of justice
• Bribery and extortion
• Racketeer influenced and corrupt organizations (RICO)
• False statements
• Perjury and false declarations
• Tax crimes
• Currency reporting crimes and money laundering
• Bankruptcy crimes
• Environmental crimes
• Computer crimes
• Grand jury investigations
• Administrative agency investigations
• Parallel proceedings
• The self-incrimination privilege : testimony
• The self-incrimination privilege : documents
• Searches
• Attorney-client privilege
• Work product protection
• Sanctions

• NII書誌ID(NCID): BD00476083
• ISBN:
  • 9781647082864
• LCCN: 2021427629
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: St. Paul, MN
• ページ数/冊数: xxx, 560 p.
• 大きさ: 19 cm
• 分類:
  • LCC : KF9350
• 件名:
  • LCSH : White collar crimes -- Law and legislation -- United States
  • FREE : Study guides. lcgft
• 親書誌ID:
  • BA00260876