White Collar Crime: Law and Practice
Jerold H. Israel
Thomson/West, 2003 - Law - 895 pages
Overall, the book is designed to promote student appreciation of the interaction in the white collar field of legal doctrines. The material exposes students to how legal transactions involved in a single white collar crime case can require consideration of 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. Provides a unique combination of traditional materials (cases and statutes) and not-so-traditional materials (e.g., newspaper articles, forms, and practice manuals).
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Table of Cases
Table of Statutes Standards and Court Rules
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act of production administrative agency agent alleged apply argues assert attorney attorney-client privilege attorney's authority charged Circuit civil claim client compelled conduct Congress constitutional conviction Copyright corporation counsel Court of Appeals decision defendant defendant's defraud determine disclosure district court documents employees enforcement enterprise entity evidence exclusionary rule fact federal Fifth Amendment Fourth Amendment fraud statute government's grand jury investigation grand jury proceedings grand jury subpoena guidelines Hobbs Act immunity incriminating indictment individual intended interest involved issue Judge judicial jury's Justice lawyer liability litigation mail fraud motion obtained offense officer party perjury person petitioner plea agreement prosecution prosecutor protective order purpose question reasonable records relevant responsible RICO Rule scheme self-incrimination sentencing statements statutory subpoena duces tecum Supreme Court testify testimony transactions trial United United States Attorney video poker violation waiver warrant white collar White-Collar Crime wire fraud witness work-product doctrine