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White collar crime / by Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King.
Podgor, Ellen S., 1952- author.; Henning, Peter J., author.; Israel, Jerold H., 1934- author.; King, Nancy J., 1958- author.
2013
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West Academic Study Aids - Hornbooks & Nutshells
Author
Podgor, Ellen S., 1952- author.
Title
White collar crime / by Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King.
Published
St. Paul, MN : West, [2013]
Copyright
©2013
Call Number
INTERNET
ISBN
9781628106688 (electronic bk.)
1628106689 (electronic bk.)
1336152818 (electronic bk.)
9781336152816 (electronic bk.)
9780314262714 (hbk.)
0314262717 (hbk.)
Description
1 online resource (xxvi, 818 pages)
System Control No.
ocn914231366
(WestAcademic_OCoLC)914231366
Summary
"Authored by leading academics who bring strong scholarly and practice perspectives to the subject, White Collar Crime 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."--Publisher.
Bibliography, etc. Note
Includes bibliographical references and index.
Source of Description
Online resource (West Academic, viewed October 4, 2017).
Series
Hornbook series.
Available in Other Form
Print version: Podgor, Ellen S., 1952- White collar crime. St. Paul, MN : West, [2013] 9781628106688 (OCoLC)859585529
Record Appears in
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Casebooks
Added Author
Henning, Peter J., author.
Israel, Jerold H., 1934- author.
King, Nancy J., 1958- author.
Scope of white collar crime
Corporate criminal liability
Conspiracy
Mail, wire, bank & other frauds
Securities fraud
Obstruction of justice
Bribery, extortion, and conflicts of interest
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 and administrative remedies
The self-incrimination privilege and testimony
Self-incrimination and the compulsory production of documents
Searches
Attorney-client privilege
Work product protection
Sentencing.

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