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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