Category: Business, Finance & Law|
The author of the book: Ellen S. Podgor
Format files: PDF, EPUB, TXT, DOCX
The size of the: 648 KB
Edition: West Academic Press
Date of issue: 30 September 2013
Description of the book "White Collar Crime":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 PDF cases. This book is an indispensable guide for students and practitioners alike.
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