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OVERVIEW OF WHITE COLLAR CRIME
D White Collar Crime and the General Criminal Law
CORPORATE AND INDIVIDUAL LIABILITY
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afﬁrmed agent alleged apply attorney beneﬁt bribery cash charged Circuit civil client committed conduct conﬁdential Congress conspiracy conviction corporation counts Court of Appeals crime criminal decision defendant defendant’s deﬁned deﬁnition defraud disclosure District Court duty employees Enron enterprise evidence extortion fact false statements federal federal interest computer Fifth Amendment ﬁle ﬁled ﬁnancial ﬁnd ﬁnding ﬁne ﬁrm ﬁrst forfeiture fraud statute govemment government’s grand jury Guidelines Hobbs Act illegal ImClone immunity indictment inﬂuence insider trading intent investigation issue judge Justice liability mail fraud ment money laundering offense ofﬁce ofﬁcer ofﬁcial perjury person petitioner petitioner’s predicate acts proceeding prosecution prosecutor provides punishment question racketeering activity reasonable requirement respondent respondent’s RICO rule scheme Section Section 10(b securities sentencing signiﬁcant speciﬁc statutory subpoena substantial sufﬁcient Supreme Court testiﬁed testimony tion trading transaction trial United video poker violation white collar white collar crime wire fraud witness