White Collar Crime 2nd ed. 2018"Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements, perjury, tax, currency reporting, bankruptcy, environmental and computer crimes. Procedural issues are addressed in detail, including the grand jury process, agency investigations, parallel proceedings, self-incrimination (testimony and documents), searches, and privileges. In addition to statutes and caselaw, the book covers strategy and DOJ internal guidelines and also includes sentencing of both individuals and corporations in white collar cases. This book is an indispensable guide for students and practitioners alike."
CHAPTER 1. SCOPE OF WHITE COLLAR CRIME
CHAPTER 2. CORPORATE CRIMINAL LIABILITY
CHAPTER 3. CONSPIRACY
CHAPTER 4. MAIL, WIRE, BANK & OTHER FRAUDS
CHAPTER 5. SECURITIES FRAUD
CHAPTER 6. OBSTRUCTION OF JUSTICE
CHAPTER 7. BRIBERY, EXTORTION, AND CONFLICTS OF INTEREST
CHAPTER 8. RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (RICO)
CHAPTER 9. FALSE STATEMENTS
CHAPTER 10. PERJURY AND FALSE DECLARATIONS
CHAPTER 11. TAX CRIMES
CHAPTER 12. CURRENCY REPORTING CRIMES
CHAPTER 13. BANKRUPTCY CRIMES
CHAPTER 14. ENVIRONMENTAL CRIMES
CHAPTER 15. COMPUTER CRIMES
CHAPTER 16. GRAND JURY INVESTIGATIONS
CHAPTER 17. ADMINISTRATIVE AGENCY INVESTIGATIONS
CHAPTER 18. PARALLEL PROCEEDINGS AND ADMINISTRATIVE REMEDIES
CHAPTER 19. THE SELF-INCRIMINATION PRIVILEGE AND TESTIMONY
CHAPTER 20. SELF-INCRIMINATION AND THE COMPULSORY PRODUCTION OF DOCUMENTS
CHAPTER 21. SEARCHES
CHAPTER 22. ATTORNEY-CLIENT PRIVILEGE
CHAPTER 23. WORK PRODUCT PROTECTION
CHAPTER 24. SENTENCING