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White Collar Crime, 3d

Publisher: 
Clark Boardman Callaghan
 | 
Copyright: 
2021-2023
White Collar Crime, 3d
106758846
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$117.00

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Authors: 

Joel Androphy

Service Number: 
13517817
Update frequency: 
Varies
Update format: 
Varies
Free update period: 
90 days
Description

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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