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.