White collar crime in a nutshell / by Ellen S. Podgor, Jerold H. Israel.
Material type:
Item type | Current library | Call number | Copy number | Status | Notes | Date due | Barcode |
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Female Library | KF9350 .P63 2009 (Browse shelf (Opens below)) | 1 | Available | STACKS | 51952000112075 | |
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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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