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Author:

O'Sullivan, Julie R., 1959- http://id.loc.gov/authorities/names/nr2001032892

Title:

Federal white collar crime : cases and materials / by Julie R. O'Sullivan.

Edition:

Fifth edition.

Publisher:

Thomson/West,

Copyright Date:

2012

Description:

xxix, 1,216 pages ; 26 cm + teacher's manual.

Subject:

White collar crimes--United States--Cases.
White collar crimes.
United States.
Casebooks.
Trials, litigation, etc.
Casebooks.

Notes:

Includes bibliographical references (pages vii-xiii) and index.

Contents:

Introduction -- Parallel proceedings. U.S. sentencing guidelines -- Entity liability -- Perjury, false statements, and false claims -- Obstruction of justice -- Mail and wire fraud -- Public corruption -- Securities fraud -- Conspiracy -- The Racketeer Influences and Corrupt Organizations Act ("RICO") -- Money laundering -- Grand jury -- Discovery -- Fifth Amendment : testimony and immunity -- Fifth Amendment : documents and tangible objects -- The attorney-client privilege and the work product doctrine in a corporate setting -- Representation issues -- Plea bargaining and cooperation agreements -- Parallel proceedings.

Series:

American casebook series

ISBN:

0314276637
9780314276636
0314276629
9780314276629

OCLC:

(OCoLC)796214184

LCCN:

2012471220

Locations:

OVUX522 -- University of Iowa Libraries (Iowa City)