White collar crime in a nutshell
By: by Ellen S. Podgor, Gary R. Trombley, Family, White-Collar, Research Professor, Professor of Law, Stetson University College of Law; Jerold H. Israel, Alene and Allan F. Smith, Professor of Law Emeritus, University of Michigan Law School, Ed Rood Eminent Scholar Emeritus, University of Florida, Fredric G. Levin College of Law
Contributors: Israel, Jerold H., 1934- author
Edition: Fifth edition.
Series: Nutshell series; Nutshell series
Publisher: West Academic Publishing
Published: 2015
Language: eng
Number of pages: 565
ISBN-13: 9780314291530
Subjects: White collar crimes
Other titles: White collar crime
Notes: Includes index.
Table of contents: title: pt. 1. General principles. Scope of white collar crime; title: Corporate criminal liability; title: pt. 2. Specific offenses; title: Conspiracy; title: Mail, wire and bank fraud; title: Securities fraud; title: Obstruction of justice; title: Bribery and extortion; title: Racketeer Influenced and Corrupt Organizations (RICO); title: False statements; title: Perjury and false declarations; title: Tax crimes; title: Currency reporting crimes and money laundering; title: Bankruptcy crimes; title: Environmental crimes; title: Computer crimes; title: pt. 3. Procedural and evidentiary issues; title: Grand jury investigations; title: Administrative agency investigations; title: Parallel proceedings; title: The self-incrimination privilege : testimony; title: The self-incrimination privilege : documents; title: Searches; title: Attorney-client privilege; title: Work product protection; title: pt. 4. Punishment; title: Sanctions.