An edition of White collar crime in a nutshell
(2015)
White collar crime in a nutshell
Fifth edition.
by Ellen S. Podgor
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United States| Edition | Availability |
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1
White collar crime in a nutshell
2015, West Academic Publishing
in English
- Fifth edition.
0314291539 9780314291530
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Book Details
Table of Contents
pt. 1. General principles. Scope of white collar crime
Corporate criminal liability
pt. 2. Specific offenses
Conspiracy
Mail, wire and bank 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
pt. 3. Procedural and evidentiary issues
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
pt. 4. Punishment
Sanctions.
Edition Notes
Includes index.
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| December 19, 2023 | Edited by ImportBot | import existing book |
| July 19, 2019 | Created by MARC Bot | import new book |