Bibliographic Details

White collar crime / Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King.

Author / Creator Podgor, Ellen S., 1952- author.
Edition Second edition.
Imprint St. Paul, MN : West Academic Publishing, [2018]
Description xxvii, 818 pages ; 26 cm.
Language English
Series Hornbook series
Hornbook series.
Subject White collar crimes -- United States.
White collar crimes -- United States -- Cases.
White collar crimes.
United States.
Hornbooks (Law)
Casebooks (Law)
Casebooks (Law)
Hornbooks (Law)
Trials, litigation, etc.
Format Print, Book
URL for this record
Related ItemsRevision of:: Podgor, Ellen S., 1952- St. Paul, MN : West, [2013] Revision of: White collar crime. 9780314262714
Other authors / contributors Henning, Peter J., author.
Israel, Jerold H., 1934- author.
King, Nancy J., 1958- author.
ISBN 9781634606516
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.
Table of Contents:
  • 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.