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White Collar Crime, 3d


Product details:

Brand: Clark Boardman Callaghan
Copyright: 2021-2023
Service #: 13517817
Sub #: 13517818
Publication Frequency: Varies
Update format: Varies

Free update period with subscription:

90 days  (details)

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White Collar Crime, 3d



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Binder/Looseleaf (Full set)

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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