Podgor, Henning, Israel, and King's White Collar Crime, 2d (Hornbook Series)

Imprint
West Academic Publishing
ISBN-13
9781640208667
Primary Subject
White Collar Crime
Format
eBook
Copyright
2018
Series
Hornbooks
eBook - Lifetime digital access to the eBook, with the ability to highlight and take notes.

Description

Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements, perjury, tax, currency reporting, bankruptcy, environmental and computer crimes. Procedural issues are addressed in detail, including the grand jury process, agency investigations, parallel proceedings, self-incrimination (testimony and documents), searches, and privileges. In addition to statutes and caselaw, the book covers strategy and DOJ internal guidelines and also includes sentencing of both individuals and corporations in white collar cases. This book is an indispensable guide for students and practitioners alike.