White Collar Crime. [Online]
White collar crime
- St. Paul, Minn. Thomson/West,
- Online
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Scope of white collar crime -- Corporate criminal liability -- 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 -- Bankruptcy crimes -- Environmental crimes -- Computer crimes -- 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 -- Sanctions.
2009499041
White collar crimes--United States.
KF 9350 / .P63 2009
345.73/0268