White Collar Crime: Cases, Materials, and Problems
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The text provides:
A comprehensive overview of the substantive law of white collar crime - including the leading cases and accompanying notes - in much the same way that a first-year criminal law casebook provides an overview of basic criminal law doctrine (topics include conspiracy, mail fraud, wire fraud, securities fraud, computer fraud, bribery, extortion, perjury, false statements, obstruction of justice, tax fraud, money laundering, and RICO);
An overview of the primary procedural issues that typically arise in and often are unique to white collar investigations and prosecutions (topics include internal investigations, parallel proceedings, compliance programs, grand juries, Fifth Amendment, sentencing, civil fines and penalties, and forfeitures); and
Practice problems that will enhance both effective teaching and student comprehension.
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|Edition||3rd ed., 2015|