White collar crime in a nutshell

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Bibliographic Information

White collar crime in a nutshell

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

(Nutshell series)

West Academic Publishing, c2022

6th ed

Other Title

White collar crime

Available at  / 1 libraries

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Note

Includes index

Contents of Works

  • 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

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