White collar crime in a nutshell / by Ellen S. Podgor, Jerold H. Israel.
2015
Items
Details
Title
White collar crime in a nutshell / by Ellen S. Podgor, Jerold H. Israel.
Added Author
Edition
Fifth edition.
Imprint
St. Paul, MN : West Academic Publishing, [2015]
Copyright
©2015
Description
1 online resource (xxix, 565 pages).
Series
Nutshell series.
Formatted Contents Note
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.
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.
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.
Note
Includes index.
Source of Description
Print version record.
Location
www
Available in Other Form
Linked Resources
Alternate Title
West Academic study aids.
Spine Title
White collar crime
Language
English
ISBN
9781634598613 (electronic book)
163459861X (electronic book)
9780314291530 (electronic book)
0314291539 (electronic book)
163459861X (electronic book)
9780314291530 (electronic book)
0314291539 (electronic book)
Record Appears in