White Collar Crime: Statutes, Rules, and Sentencing Guidelines

This documentary supplement includes selected provisions from:

• United States Code, Title 15 (Commerce and Trade);
• United States Code, Title 18 (Crimes and Criminal Procedure);
• United States Code, Title 21 (Food and Drugs);
• United States Code, Title 26 (Internal Revenue Code);
• United States Code, Title 28 (Judiciary and Judicial Procedure);
• United States Code, Title 31 (Money and Finance);
• United States Code, Title 50 (War and National Defense);
• Code of Federal Regulations, Title 17 (Commodity and Security Exchanges);
• Code of Federal Regulations, Title 31 (Money and Finance: Treasury);
• Federal Rules of Criminal Procedure;
• Federal Rules of Evidence;
• Model Penal Code;
• United States Sentencing Guidelines;
• United States Sentencing Guidelines Worksheets; and
• Appendix containing material relating to the Martha Stewart litigation