|
Need assistance?
Contact Sales: 1.877.394.8826 Contact Customer Support: 1.800.833.9844 or Chat with a Support Representative
Toggle Nav
Business Crime: Criminal Liability of the Business Community
The most complete guide to the many criminal questions that can arise in modern business practice.
Publisher: Matthew Bender Elite Products
View other formats
International Order InquiryView a sample of this title using the ReadNow feature
The most complete guide to the many criminal questions that can arise in modern business practice. Provides how-to guidance for: setting up compliance programs to prevent corporate liability; effectively conducting internal corporate investigations, and parallel administrative, civil and criminal proceedings.
Also included are:
• Authoritative discussions of substantive law, including comprehensive coverage of insider trading and fraud against the government
• The tactical and case law information you need for grand jury representation or monitoring criminal counsel
• Forms covering every area and stage of business crime practice
Also includes Business Crime Commentary, a bi-monthly reporter providing a lead article addressing business crime issues and annotations of recent cases impacting on the practice of business crime counsel.
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.
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
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