White collar crime in a nutshell
Author(s)
Bibliographic Information
White collar crime in a nutshell
(Nutshell series)
West Academic Publishing, c2022
6th ed
- Other Title
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White collar crime
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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