White Collar Crime: Cases, Materials, and Problems
Select subscription type
Terms & conditions
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked "CANCEL".
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked 'CANCEL'.
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Product description
View a sample of this title using the ReadNow feature
White Collar Crime: Cases, Materials, and Problems is a unique, problems-focused approach to teaching and learning about federal white collar crime. The authors draw from their practical experience in prosecuting and defending white collar crime cases to present both foundational and current issues of law, policy, and theory as they arise in statutes and cases. The text includes:
- Comprehensive coverage of the substantive law of various white collar crimes (topics include conspiracy, mail fraud, wire fraud, securities fraud, computer crimes, bribery, extortion, perjury, false statements, obstruction of justice, tax fraud, currency transaction reporting crimes, money laundering, and RICO);
- Chapters dedicated to the practical and procedural issues that typically arise in, and often are unique to, white collar cases (topics include internal investigations, compliance programs, civil actions and fines, parallel proceedings, grand juries, Fifth Amendment, sentencing, and forfeitures); and
- Practice problems throughout to enhance both effective teaching and student comprehension through engagement.
For the fourth edition, the authors have continued their emphasis on the most recent, cutting-edge issues in white collar crime and litigation. They have added a number of recent United States Supreme Court and Circuit court decisions. The text expands its focus on policy and practical aspects of white collar practice, including the addition of many new practice problems and exercises.
epub is protected by Adobe DRM.
eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.
Table of contents
Chapter 1: OVERVIEW OF WHITE COLLAR CRIME
Chapter 2: CORPORATE AND INDIVIDUAL LIABILITY
Chapter 3: CONSPIRACY
Chapter 4: MAIL FRAUD, WIRE FRAUD, AND RELATED CRIMES
Chapter 5: SECURITIES FRAUD
Chapter 6: HEALTH CARE FRAUD AND ABUSE
Chapter 7: BRIBERY AND GRATUITIES
Chapter 8: EXTORTION
Chapter 9: FALSE STATEMENTS
Chapter 10: PERJURY AND FALSE DECLARATIONS
Chapter 11: OBSTRUCTION OF JUSTICE
Chapter 12: TAX CRIMES
Chapter 13: MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
Chapter 14: RICO
Chapter 15: INTERNAL INVESTIGATIONS, COMPLIANCE PROGRAMS, AND DEFERRED AND NON-PROSECUTION AGREEMENTS
Chapter 16: THE GRAND JURY
Chapter 17: SELF-INCRIMINATIONWITNESS TESTIMONY AND DOCUMENT PRODUCTION
Chapter 18: CIVIL ACTIONS, CIVIL PENALTIES, AND PARALLEL PROCEEDINGS
Chapter 19: SENTENCING
Chapter 20: FORFEITURES