White Collar Crime (Hornbooks)

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White Collar Crime (Hornbooks) image
ISBN-10:

0314262717

ISBN-13:

9780314262714

Edition: 1
Released: Sep 09, 2013
Format: Paperback, 848 pages
Related ISBN: 9781634606516

Description:

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.

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