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.