White Collar Crime: Business and Regulatory Offenses

This book has gathered a prestigious group of authors to counsel you on: criminal tax cases; securities fraud; RICO; mail and wire fraud; banking crimes; criminal antitrust actions and more.
Publisher: ALM
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ISBN: 9781588522436
Publisher: ALM
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Book Edition: 58

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White collar crime continues to make headlines. But many cases that may not make the headlines are just as important to you and your clients. In White Collar Crime: Business and Regulatory Offenses, Otto G. Obermaier and Robert G. Morvillo have gathered a prestigious group of authors to counsel you on: criminal tax cases; securities fraud; RICO; mail and wire fraud; banking crimes; criminal antitrust actions; bribery and extortion; conspiracy; entrapment and government overreaching; government contract fraud; grand jury practice; perjury and false declarations; and general principles governing the criminal liability of corporations, their employees and officers.White Collar Crime: Business and Regulatory Offenses also features a discussion of computer crime, including provisions of the Electronic Communications Privacy Act and the creation of Computer Hacking and Intellectual Property Squads designed to combat copyright theft, computer fraud and hacking. There is also valuable information on forfeiture; the Computer Fraud and Abuse Act; and the Supreme Court's interpretation of the standard of "gross proportionality" as it applies to violations of the Eighth Amendment's "excessive fines" clause.

Table of Contents

Chapter 1: Defending the Criminal Antitrust Action
Chapter 2: Banking Crimes
Chapter 2A: Money Laundering
Chapter 3: The Federal Law of Bribery and Extortion:Expanding Liability
Chapter 4: Defending Charges of Conspiracy
Chapter 5: General Principles Governing the Criminal Liability of Corporations, Their Employees and Officers
Chapter 6: The Law of Entrapment and Governmental Overreaching
Chapter 6A: Civil and Criminal Forfeitures
Chapter 7: Equal Pay
Chapter 8: Grand Jury Practice
Chapter 9: The Federalization of Fraud: Mail and Wire Fraud Statutes
Chapter 10: Perjury and False Declarations
Chapter 11: Racketeer Influenced and Corrupt Organizations (RICO)
Chapter 12: Securities Fraud
Chapter 12A: Insider Trading
Chapter 13: Criminal Tax Cases
Chapter 14: Environmental Crimes
Chapter 15: Corporate Sentencing Under the Federal Guidelines
Chapter 16: The Foreign Corrupt Practices Act
Chapter 17: The Joint Defense Agreement
Chapter 18: Calculation of Loss Under Fraud Guidelines
Chapter 19: Health Care Fraud and Abuse
Chapter 20: [RESERVED]
Chapter 21: Computer Crime
Chapter 22: Copyright Infringement, Trademark Counterfeiting and Intellectual Property Crime