Podgor, Ellen S., 1952-

White collar crime in a nutshell / White collar crime by Ellen S. Podgor, Jerold H. Israel. - 3rd ed. - St. Paul, Minn. : West Pub. Co., c2004. - xlv, 452 p. ; 19 cm. - Nutshell series .

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.

0314146296 9780314146298

2004557432


White collar crimes--United States.

KF9350.Z9 / P742 2004

345.73/0268