White collar crime in a nutshell

White collar crime in a nutshell

by Podgor, Ellen S.

Type Book
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"This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for wh…

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Title Statements

  • Full title :White collar crime in a nutshell / Ellen S. Podgor, Jerold H. Israel, Miriam H. Baer, Gregory M. Gilchrist.

Summary

"This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes." -- Publisher.

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Edition Statements

  • Publication Date:©2022
  • Edition:Sixth edition

Publication Statements

Notes

Includes index.

The Physical Object

  • Description:1 online resource (xxx, 560 pages)

Edition Identifiers

  • ISBN:9781636596488, 1636596487
  • oclc:on1280275883
  • LC Classification:KF9350
  • Dewey Decimal:345.730268

Table of Contents

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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Subjects

Crimes en col blanc -- États-Unis examination study guides Guides de l'étudiant Study guides United States White collar crimes White collar crimes -- United States

Writers

Podgor, Ellen S. Baer, Miriam H. Gilchrist, Gregory M. Israel, Jerold H.

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