White Collar Crime in a Nutshell
Ellen Podgor, Jerold Israel, Miriam Baer, "White Collar Crime in a Nutshell"
English | 2021 | ISBN: 1647082862 | PDF | pages: 719 | 3.4 mb
English | 2021 | ISBN: 1647082862 | PDF | pages: 719 | 3.4 mb
This text provides a broad overview of white collar crime, including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations, self-incrimination, and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes.