White Collar Crime, 3d

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White Collar Crime provides guidance in protecting clients charged with white collar crimes both during an investigation and prior to the retention of legal counsel. The author covers:

Both substantive and procedural law, citing 6,000-plus cases
Corporate vulnerability, inquiry, and responsibility
Privileges and immunity
Mitigation of exposure in bankruptcy privileges
Preindictment, including grand jury
Subpoenas, privileges, immunity, and parallel proceedings
Procedural attacks, strategies, ethics, and attorney fees
Sentencing, pretrial diversion, and bail

Numerous white collar crimes are discussed, including:

Mail, wire, and securities fraud
Bank and tax crimes
Obstruction of justice
Intellectual property crimes
Antitrust offenses

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