ABA-CLE publication on white collar crime 2008
Center for Continuing Legal Education (American Bar Association), American Bar Association. Section of Criminal Justice
American Bar Association, Center for Continuing Legal Education, 2008 - Law
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9,h Cir action agents allegedly Amendment attorney-client privilege Baker Hughes cartel Charges Alleged Charges Charges Circuit civil client Committee compliance conduct Congress congressional conspiracy conviction cooperation corporate counsel criminal defendant defendant's Department of Justice disclosure documents employees evidence executive export False Claims False Claims Act falsified loan FCPA federal Fifth Amendment filed flipping scheme foreign fraudulent government's grand jury IDEXX indictment individuals internal investigation IPSIG issue ITAR KPMG law enforcement lawyer lender liability litigation loan applications ment million mortgage broker mortgage fraud off-label offense parties payments penalties person plea prosecutors Rule scheme Involving search warrant Section Sentencing Guidelines settlement statements statute straw buyers straw purchasers subpoena Supp supra note tion trade secrets trial U.S. Attorney United States Attorney violation waiver White Collar Crime