White collar crime in a nutshell /
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| Main Author: | |
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| Other Authors: | |
| Format: | Book |
| Language: | English |
| Published: |
St. Paul, MN :
West,
c2009.
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| Edition: | 4th ed. |
| Series: | West nutshell series
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| Subjects: | |
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Table of Contents:
- Scope of white collar crime
- Corporate criminal liability
- 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
- 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.