White collar crime in a nutshell / by Ellen S. Podgor, Jerold H. Israel.

By: Podgor, Ellen S, 1952-Contributor(s): Israel, Jerold H, 1934-Material type: TextTextSeries: Nutshell series: Publisher: St. Paul, Minn. : Thomson/West, c2009Edition: 4th edDescription: xlvi, 481 p. ; 19 cmISBN: 9780314184870 (pbk. : alk. paper); 0314184872 (pbk. : alk. paper)Other title: White collar crime [Spine title]Subject(s): White collar crimes -- United StatesDDC classification: 345.73/0268 LOC classification: KF9350 | .P63 2009
Contents:
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.
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Item type Current library Call number Copy number Status Notes Date due Barcode
Books Books Female Library
KF9350 .P63 2009 (Browse shelf (Opens below)) 1 Available STACKS 51952000112075
Books Books Main Library
KF9350 .P63 2009 (Browse shelf (Opens below)) 1 Available STACKS 51952000138532

Includes index.

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.

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