Federal White Collar Crime : Cases and Materials

Examines practical, ethical, policy, and institutional issues, as well as applicable legal standards with regard to white-collar criminal cases. Covers subjects of particular importance to “white collar” practitioners including, grand jury practice, discovery, the privilege against self-incrimination, formal and informal immunity, the attorney-client privilege and the work product doctrine in a corporate setting, representation issues (including discussion of joint defenses and the "no-contact" rule), plea-bargaining and cooperation, and parallel proceedings. Detailed coverage of perjury, false statements, false claims, obstruction of justice, mail and wire fraud, public corruption, computer crime, insider trading, conspiracy, RICO, and money laundering.