Business Crime: Criminal Liability of the Business Community

The most complete guide to the many criminal questions that can arise in modern business practice.

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ISBN: 9780820512655
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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.

 

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Table of contents

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