Publication

2015 - West Academic Publishing

Language

English

Word Count

234,000 words, Guess

Page Count

936 pages

Identifiers

and 2 more

Classifications

  • LCCKF9350.I84 2015
  • LCCKF9350 .I84 2015

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"--Publisher's website.

Subjects

Other Editions

  • White Collar Crime: Law and PracticeWest Academic Publishing2015-01-01

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