White collar crime in a nutshell / by Ellen S. Podgor, Jerold H. Israel.
Material type:
TextSeries: Nutshell seriesPublication details: St. Paul, Minn. : West Pub. Co., c2004.Edition: 3rd edDescription: xlv, 452 p. ; 19 cmISBN: - 0314146296
- 9780314146298
- White collar crime [Spine title]
- 345.73/0268 22
- KF9350.Z9 P742 2004
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Biblioteca Juan Bosch | Biblioteca Juan Bosch | Ciencias Sociales | Ciencias Sociales (3er. Piso) | KF9350.Z9 P742 2004 (Browse shelf(Opens below)) | 3 | 1 | Available | 00000056503 |
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| KF 9236.5 L373c 2006 Corporate bodies and guilty minds : the failure of corporate criminal liability / | KF 9350 P742w 2009 White collar crime in a nutshell / | KF 9350 S895w 2005 White collar crime : cases, materials, and problems / | KF9350.Z9 P742 2004 White collar crime in a nutshell / | KF 9351 E36c 2017 The chickenshit club : why the Justice Department fails to prosecute executives / | KF 9351 T693c 2025 Corporatocracy : how to protect democracy from dark money and corrupt politicians / | KF 9375 S718a 2022 El abogado de la mafia : los secretos de las negociaciones y acercamientos de la justicia de Estados Unidos con Salvatore Mancuso, Carlos Castaño, 'Jorge 40' y otros criminales y capos de la mafia / |
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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