White collar crime in a nutshell
著者
書誌事項
White collar crime in a nutshell
（Nutshell series）
West Academic Publishing, c2022
6th ed
- タイトル別名
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White collar crime
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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