White collar crime : cases, materials, and problems / J. Kelly Strader, Professor of Law, Southwestern Law School ; Sandra D. Jordan, Professor Emeritus of Law, Charlotte School of Law.
Law Library's copy donated by Mihailis E. Diamantis IaU-L Includes bibliographical references and index.
Contents:
Overview of white collar crime -- Corporate and individual liability -- Conspiracy -- Mail and wire fraud, and related crimes -- Securities fraud -- Health care fraud and abuse -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declartions -- Obstruction of justice -- Tax crimes -- Money laundering and related financial crimes -- RICO -- Internal investigations, compliance programs, and deferred and non-prosecution agreements -- The grand jury -- Self-incrimination : witness testimony and document production -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.