White collar crime law and practice by Jerold H. Israel, Ellen S. Podgor, Paul D. Borman, Peter J. Henning.
Series American casebook seriesEditor: St. Paul, MN West Academic Publishing 2015Fecha de copyright: ©2015Edición: Fourth editionDescripción: liii, 876 pages 26 cmTipo de contenido:- 0314283587
- 9780314283580
- KF 9350 .I84 2015
| Imagen de cubierta | Tipo de ítem | Biblioteca actual | Biblioteca de origen | Colección | Ubicación en estantería | Signatura topográfica | Materiales especificados | Info Vol | URL | Copia número | Estado | Notas | Fecha de vencimiento | Código de barras | Reserva de ítems | Prioridad de la cola de reserva de ejemplar | Reservas para cursos | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Libro | Biblioteca de Derecho Mons. Fremiot Torres Oliver Colección General biblioteca derecho | KF 9350 .I84 2015 (Navegar estantería(Abre debajo)) | Disponible | 70000000900618 |
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The book is designed to promote student appreciation of the interaction of legal doctrines as they are applied in the white collar crime field. The material exposes students to substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law. The book also allows students to appreciate the influence of administrative policies and the influence of the basic "culture" of white collar criminal practice. In addition to traditional materials in the casebook, a companion statutory and documentary supplement provides rich primary source material.
Includes bibliographical references (pages v-x) and index.
Introduction -- The federal role -- Corporate and individual responsibility -- Principles of statutory interpretation -- Mail and wire fraud -- The Racketeer Influenced and Corrupt Organizations Act (RICO) -- Regulatory offenses -- Perjury, false statements & obstruction -- Grand jury investigations -- The production of documents -- Challenges to the grand jury process -- Searches -- Self-incrimination privilege -- Agency investigations and the problem of parallel proceedings -- Attorney-client privilege and work product doctrine -- The role of counsel -- Sentencing.