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The Resource White collar crime, Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King

White collar crime, Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King

Label
White collar crime
Title
White collar crime
Statement of responsibility
Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King
Creator
Contributor
Author
Subject
Genre
Language
eng
Summary
"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 cases"--Publisher's website
Member of
Has edition
Cataloging source
YDX
http://library.link/vocab/creatorDate
1952-
http://library.link/vocab/creatorName
Podgor, Ellen S.
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
  • 1934-
  • 1958-
http://library.link/vocab/relatedWorkOrContributorName
  • Henning, Peter J.
  • Israel, Jerold H.
  • King, Nancy J.
Series statement
Hornbook series
http://library.link/vocab/subjectName
  • White collar crimes
  • White collar crimes
Label
White collar crime, Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Scope of white collar crime -- Corporate criminal liability -- Conspiracy -- Mail, wire, bank & other frauds -- Securities fraud -- Obstruction of justice -- Bribery, extortion, and conflicts of interest -- 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 and administrative remedies -- The self-incrimination privilege and testimony -- Self-incrimination and the compulsory production of documents -- Searches -- Attorney-client privilege -- Work product protection -- Sentencing
Dimensions
26 cm
Edition
Second edition
Extent
xxvii, 818 pages
Isbn
9781634606516
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Note
GOBI Library Solutions from EBSCO
System control number
(OCoLC)1013504941
Label
White collar crime, Ellen S. Podgor, Peter J. Henning, Jerold H. Israel, Nancy J. King
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Scope of white collar crime -- Corporate criminal liability -- Conspiracy -- Mail, wire, bank & other frauds -- Securities fraud -- Obstruction of justice -- Bribery, extortion, and conflicts of interest -- 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 and administrative remedies -- The self-incrimination privilege and testimony -- Self-incrimination and the compulsory production of documents -- Searches -- Attorney-client privilege -- Work product protection -- Sentencing
Dimensions
26 cm
Edition
Second edition
Extent
xxvii, 818 pages
Isbn
9781634606516
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Note
GOBI Library Solutions from EBSCO
System control number
(OCoLC)1013504941

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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