White Collar Crime 1998ABA, 1998 - Defense (Criminal procedure) |
Contents
Hypothetical on Corporate Representation | 1 |
Outline on Corporate Criminal Liability for Employee or Officer Offenses | 15 |
Corporate Criminal Liability An Overview of Competing Approaches | 41 |
Copyright | |
36 other sections not shown
Common terms and phrases
11th Cir 2d Cir 9th Cir action agency agents Antitrust apply attorney attorney-client attorney-client privilege Brady Brady material cert charged Circuit civil claim client compliance conduct conviction cooperation corporate counsel crime criminal investigation criminal liability D.C. Cir defendant defendant's Department of Justice deposition disclose discovery district court documents double jeopardy employees enforcement entity environmental evidence false False Claims Act FCPA FECA Federal Rule fees Fifth Amendment foreign forfeiture fraud government's grand jury Guidelines indictment internal investigation interview issue letter rogatory litigation Marc Rich Medicare ment obtain offense party payment penalties person polygraph potential privilege Procedure proceedings prosecutor protect reciprocal discovery records regulations request Section specific statements statute subpoena Supp Supreme Court testimony tion trial U.S. Attorney United United States Attorney violation voluntary disclosure witness