Business Crime: Criminal Liability of the Business Community

Volume 1
CH- 1 Grand Jury Practice
  Appendix-CH- 1
CH- 2 Parallel Civil and Criminal Proceedings
  Appendix-CH- 2
CH- 3 Trial Preparation; Problems of Investigation and Representation
  Appendix-CH- 3
CH- 4 Pretrial Motions Directed at Indictment
  Appendix-CH- 4
CH- 4A Searches and Seizures in the Business Crimes Context
  Appendix-CH- 4A
CH- 4B Motions Directed At Discovery Special Alert Scope
Volume 2
CH- 5 Guilty Pleas and Plea Bargaining
  Appendix-CH- 5
CH- 6 Internal Corporate Investigations
  Appendix-CH- 6
CH- 6A Preventing Corporate Criminal Liability
  Appendix-CH- 6A
CH- 7 Jury Selection
  Appendix-CH- 7
CH- 8 Opening Statements
  Appendix-CH- 8
CH- 9 Direct Examination
  Appendix-CH- 9
Volume 3
CH- 10 Cross-Examination
  Appendix-CH- 10
CH- 11 Motion for Judgment of Acquittal
  Appendix-CH- 11
CH- 12 Closing Argument
  Appendix-CH- 12
Volume 4
CH- 13 Jury Instructions
  Appendix-CH- 13
CH- 14 Federal Sentencing Guidelines
  Appendix-CH- 14
CH- 14A Federal Forfeiture
CH- 15 Appellate Practice
  Appendix-CH- 15
CH- 16 Strict and Vicarious Liability
  Appendix-CH- 16
CH- 17 Securities Fraud
  Appendix-CH- 17
CH- 18 The Foreign Corrupt Practices Act
 Appendix-CH- 18
Volume 5
CH- 18A Corporate Criminal Responsibility - Conducting an Internal Investigation
CH- 19 Criminal Antitrust
  Appendix-CH- 19
CH- 20 Bank Fraud
CH- 20A Monetary Transactions and Money Laundering
  Appendix-CH- 20A
CH- 21 Customs Fraud
  Appendix-CH- 21
CH- 22 Commercial Bribery
  Appendix-CH- 22
CH- 23 The Hobbs and Travel Acts
  Appendix-CH- 23
CH- 24 Racketeer Influenced And Corrupt Organizations Act Of 1970 “Rico’
  Appendix-CH- 24
CH- 25 Federal Labor Law Violations
  Appendix-CH- 25
CH- 26 Fraud in the Health Care Industry
  Appendix-CH- 26
CH- 27 Tax Fraud
  Appendix-CH- 27
Volume 6
CH- 28 Commercial Espionage
  Appendix-CH- 28
CH- 29 Occupational Safety and Health Act Violations
  Appendix-CH- 29
CH- 30 Federal Food and Drug Violations
  Appendix-CH- 30
CH- 31 Environmental Law Violations
  Appendix-CH- 31
CH- 32 Mail and Wire Fraud
 Appendix-CH- 32
CH- 33 Consumer Fraud
  Appendix-CH- 33
CH- 34 Bankruptcy Fraud
  Appendix-CH- 34
CH- 35 18 U.S.C. 1001: The General False Statements Statute
  Appendix-CH- 35
CH- 36 Insurance Fraud
 Appendix-CH- 36
CH- 37 Representing the Controversial Defendant
  Appendix-CH- 37
CH- 38 Representing Businesses Abroad: Jurisdiction and Extradition
  Appendix-CH- 38
CH- 38A Representing Businesses Abroad: The Bank Records and Foreign Transaction Act
  Appendix-CH- 38A
CH- 38B Representing Businesses Abroad: Arrest and Conviction in Foreign Lands
  Appendix-CH- 38B
CH- 39 Computer and High Technology Crimes