Bibliographic Details

White collar crime in a nutshell / by Ellen S. Podgor, Jerold H. Israel.

Author / Creator Podgor, Ellen S., 1952- author.
Edition Fifth edition.
Imprint St. Paul, MN : West Academic Publishing, [2015]
©2015
Description xxix, 565 pages ; 19 cm.
Language English
Series West nutshell series
Nutshell series.
Subject White collar crimes -- United States.
White collar crimes
United States
Study guides.
Format Print, Book
URL for this record http://pi.lib.uchicago.edu/1001/cat/bib/10324204
Varying Form of Title Spine title White collar crime
Other authors / contributors Israel, Jerold H., 1934- author.
ISBN 0314291539
9780314291530
Notes Includes index.
Table of Contents:
  • pt. 1. General principles
  • Scope of white collar crime
  • Corporate criminal liability
  • pt. 2. Specific offenses
  • 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 and money laundering
  • Bankruptcy crimes
  • Environmental crimes
  • Computer crimes
  • pt. 3. Procedural and evidentiary issues
  • Grand jury investigations
  • Administrative agency investigations
  • Parallel proceedings
  • The self-incrimination privilege: testimony
  • The self-incrimination privilege: documents
  • Searches
  • Attorney-client privilege
  • Work product protection
  • pt. 4. Punishment
  • Sanctions.