White collar crime /

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Bibliographic Details
Author / Creator:Podgor, Ellen S., 1952- author.
Edition:Second edition.
Imprint:St. Paul, MN : West Academic Publishing, [2018]
©2018
Description:xxvii, 818 pages ; 26 cm.
Language:English
Series:Hornbook series
Hornbook series.
Subject:
Format: Print Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/11443797
Related Items:Revision of: White collar crime.
Hidden Bibliographic Details
Other authors / contributors:Henning, Peter J., author.
Israel, Jerold H., 1934- author.
King, Nancy J., 1958- author.
ISBN:9781634606516
1634606515
Notes:Includes bibliographical references and index.
Summary:"Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements, perjury, tax, currency reporting, bankruptcy, environmental and computer crimes. Procedural issues are addressed in detail, including the grand jury process, agency investigations, parallel proceedings, self-incrimination (testimony and documents), searches, and privileges. In addition to statutes and caselaw, the book covers strategy and DOJ internal guidelines and also includes sentencing of both individuals and corporations in white collar cases"--Publisher's website.

MARC

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100 1 |a Podgor, Ellen S.,  |d 1952-  |e author.  |0 http://id.loc.gov/authorities/names/n93053219  |1 http://viaf.org/viaf/51794096/ 
245 1 0 |a White collar crime /  |c Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King. 
250 |a Second edition. 
264 1 |a St. Paul, MN :  |b West Academic Publishing,  |c [2018] 
264 4 |c ©2018 
300 |a xxvii, 818 pages ;  |c 26 cm. 
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490 1 |a Hornbook series 
504 |a Includes bibliographical references and index. 
505 0 |a Scope of white collar crime -- Corporate criminal liability -- Conspiracy -- Mail, wire, bank & other frauds -- Securities fraud -- Obstruction of justice -- Bribery, extortion, and conflicts of interest -- 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 and administrative remedies -- The self-incrimination privilege and testimony -- Self-incrimination and the compulsory production of documents -- Searches -- Attorney-client privilege -- Work product protection -- Sentencing. 
520 |a "Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements, perjury, tax, currency reporting, bankruptcy, environmental and computer crimes. Procedural issues are addressed in detail, including the grand jury process, agency investigations, parallel proceedings, self-incrimination (testimony and documents), searches, and privileges. In addition to statutes and caselaw, the book covers strategy and DOJ internal guidelines and also includes sentencing of both individuals and corporations in white collar cases"--Publisher's website. 
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700 1 |a Israel, Jerold H.,  |d 1934-  |e author.  |0 http://id.loc.gov/authorities/names/n79006856  |1 http://viaf.org/viaf/60348090/ 
700 1 |a King, Nancy J.,  |d 1958-  |e author.  |0 http://id.loc.gov/authorities/names/no99086024  |1 http://viaf.org/viaf/117180632/ 
775 0 8 |i Revision of:  |a Podgor, Ellen S., 1952-  |t White collar crime.  |d St. Paul, MN : West, [2013]  |z 9780314262714  |w (DLC) 2013417341  |w (OCoLC)859585529 
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