Overall, the book is designed to promote student appreciation of the interaction in the white collar field of legal doctrines. The material exposes students to how legal transactions involved in a single white collar crime case can require consideration of substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law. The book also allows students to appreciate the influence of administrative policies and the influence of the basic "culture" of white collar criminal practice. Provides a unique combination of traditional materials (cases and statutes) and not-so-traditional materials (e.g., newspaper articles, forms, and practice manuals).

White Collar Crime: Law and Practice (American Casebook Series)

Israel, Jerold H.

Podgor, Ellen S.

Borman, Paul D.

West Academic

Henning, Peter

Criminal Law

This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes.

White Collar Crime In A Nutshell (Nutshell Series)

Politics & Social Sciences

Social Sciences

Supplement brings Israel, Podgor and Borman's law school casebook up to date. Provides expanded coverage of regulatory offenses with new material on environmental crimes. Includes extensive material on privilege and work product and the crime fraud exception. New material on joint defense agreements, new United States Supreme Court cases such as United States v. Hubbell and United States v. Cleveland, and new material covering money laundering, trade secrets, and discovery issues. Updates to mail fraud, RICO, corporate criminal liability, grand jury, parallel proceedings, and sentencing guidelines. Also includes a new chapter on international white collar crime.

White Collar Crime 2004: Statutory

Henning, Peter J.

West Group

White collar crime is a major focus of the U.S. Department of Justice. This text provides a structured, broad overview of white collar crime, including procedural and evidentiary issues. Covers specific offenses such as conspiracy; mail, wire, and bank fraud; securities fraud; obstruction of justice; bribery and extortion; the Racketeer Influenced and Corrupt Organizations Act (RICO); and computer and tax crimes. Also discusses punishment and sanctions for white collar crimes.

White Collar Crime in a Nutshell (2nd Ed) (Nutshell Series)

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.

White Collar Crime (Hornbooks)

King, Nancy J.

West Academic Publishing

International Criminal Law: Cases and Materials (Casebook Series)

Wise, Edward M.

Lexis Nexis/Matthew Bender

Understanding International Criminal Law

LexisNexis

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