White collar crime: law and practice
The book is designed to promote student appreciation of the interaction of legal doctrines as they are applied in the white collar crime field. The material exposes students to substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law. The book also allows students to appreciate the influence of administrative policies and the influence of the basic culture of white collar criminal practice. In addition to traditional materials in the casebook, a companion statutory and documentary supplement provides rich primary source material.
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Table of Cases
A Parcel of Land Buildings
Table of Statutes Standards and Court Rules
67 other sections not shown
act of production action agency agents agreement alleged apply argues assert attorney attorney-client privilege attorney's AUSA authority charge Circuit civil claim client compelled conduct confidential Congress conspiracy constitutional conviction Copyright counsel Court of Appeals criminal investigation decision defendant defendant's defraud disclosure district court documents employees enforcement Enron enterprise entity evidence fact federal fees Fifth Amendment filed Fourth Amendment fraud statute fraudulent government's grand jury proceedings grand jury subpoena Guidelines Hobbs Act immunity incriminating indictment individual intended interest involved issue Judge Justice KPMG lawyer litigation mail fraud money laundering obtain offense party payments perjury person petitioner prosecution prosecutors purpose question racketeering activity reasonable records relevant responsible RICO Rule scheme self-incrimination sentence statements statutory subpoena duces tecum Supreme Court testify testimony transactions trial United United States Attorney video poker violation waiver warrant white collar crime wire fraud witness