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White collar crime in a nutshell / by Ellen S. Podgor, Jerold H. Israel.

By: Contributor(s): Material type: TextTextSeries: Nutshell seriesPublication details: St. Paul, Minn. : West Pub. Co., c2004.Edition: 3rd edDescription: xlv, 452 p. ; 19 cmISBN:
  • 0314146296
  • 9780314146298
Other title:
  • White collar crime [Spine title]
Subject(s): DDC classification:
  • 345.73/0268 22
LOC classification:
  • KF9350.Z9 P742 2004
Contents:
Scope of white collar crime -- Corporate criminal liability -- Conspiracy -- Mail, wire and bank fraud -- Securities fraud -- Obstruction of justice -- Bribery and extortion -- 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 -- The self-incrimination privilege: testimony -- The self-incrimination privilege: documents -- Searches -- Attorney-client privilege -- Work product protection -- Sanctions.
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Holdings
Item type Current library Home library Collection Shelving location Call number Vol info Copy number Status Barcode
Libro Libro Biblioteca Juan Bosch Biblioteca Juan Bosch Ciencias Sociales Ciencias Sociales (3er. Piso) KF9350.Z9 P742 2004 (Browse shelf(Opens below)) 3 1 Available 00000056503

Includes index.

Scope of white collar crime -- Corporate criminal liability -- Conspiracy -- Mail, wire and bank fraud -- Securities fraud -- Obstruction of justice -- Bribery and extortion -- 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 -- The self-incrimination privilege: testimony -- The self-incrimination privilege: documents -- Searches -- Attorney-client privilege -- Work product protection -- Sanctions.

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