White collar crime in a nutshell
West Pub. Co., 1993 - 323 sider
Scope of White Collar Crime; Corporate Criminal Liability; Conspiracy; Mail, Wire and Bank Fraud; Securities Fraud; Obstruction of Justice; Bribery and Extortion; Racketeer Influenced and Corrupt Organizations (RICO); False Statements; Perjury and False Declarations; Tax Crimes; Currency Reporting Crimes; Bankruptcy Crimes; Environmental Crimes; Computer Crimes; Grand Jury Investigations; Administrative Agency Investigations; Parallel Proceedings; Self-Incrimination Privilege: Testimony; Self-Incrimination Privilege: Documents; Searches; Attorney Client Privilege and Work Product Doctrine; Sanctions.
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Table of Cases
PART ONE GENERAL PRINCIPLES
Chapter Two Procedural and Evidentia
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accused action agency agent alleged amendment apply Bank Secrecy Act bankruptcy bribery cert charge civil clause Commission Congress conspiracy conviction corporate criminal liability corruptly court found court noted Court of Appeals criminal conduct defendant defendant's denied element enterprise evidence extortion false declarations false statement federal fifth amendment filing financial institution fraudulent grand jury Hobbs Act Hornbook imprisonment individual insider trading intent interstate commerce involving issue jurisdiction Justice knowingly knowledge L.Ed mail fraud ment Model Penal Code Ninth Circuit Court Nutshell oath obstruction obstruction of justice offense officer omnibus clause pattern of racketeering penalty perjury person proceeding prohibited proof prosecution prosecutor provides public official pursuant rejected RICO rule S.Ct scheme to defraud Second Circuit Court Second Edition Securities Softcover specific strict liability supra Supreme Court Text thousand dollars tion transactions trial United States Supreme violation white collar crime wire fraud witness
Contemporary Criminal Law: Concepts, Cases, and Controversies
Begrenset visning - 2006