White Collar Crime, 2d

Joel Androphy

Book with CD-ROM

Last Updated: 6/29/2010

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Description

Provides guidance on how to protect clients' interests during an investigation, and prior to the retention of criminal counsel. Covers both legal procedure and substance of the law. Text covers preindictment, including grand jury, subpoenas, privileges, immunity, and parallel proceedings. Discusses substantive crimes, including mail and wire fraud, obstruction of justice, bank crimes, tax crimes, trademark and copyright offenses, and other types of white collar crime. Explores procedural attacks, strategies, ethics, and attorney fees. Addresses sentencing, pretrial diversion, and bail.

Features

Chapters include appendix of motions, memoranda, indictments, pleadings, and pattern jury charges
Contains 950 forms on CD-ROM
Features more than 2,000 case citations
Provides guidance for all elements of white collar crimes, including defenses and sentencing guidelines

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Summary Of Contents

Chapter
1. Scope and Introduction
2. Grand Jury
3. Corporate Vulnerability, Inquiry and Responsibility
4. Mitigating Criminal Exposure in Bankruptcy Privileges
5. Privileges
6. Immunity
7. Parallel Proceedings
8. Substantive Crimes - Mail Fraud, Wire Fraud
9. Substantive Crimes - Obstructive of Justice
10. Substantive Crimes - Bank Secrecy Act
11. Substantive Crimes - Bank Crimes
12. Substantive Crimes - Securities Fraud
13. Substantive Crimes - RICO
14. Substantive Crimes - Antitrust
15. Substantive Crimes - Continuing Criminal Enterprise
16. Substantive Crimes - Hobbs Act
17. Substantive Crimes - Travel Act
18. Substantive Crimes - National Stolen Property Act
19. Substantive Crimes - Tax Crimes
20. Substantive Crimes - Perjury
21. Substantive Crimes - Fraud Against the Government
22. Substantive Crimes - Money Laundering Act
23. Substantive Crimes - Bankruptcy Crimes
24. Substantive Crimes - Import Offenses
25. Substantive Crimes - Export Offenses
26. Substantive Crimes - Environmental Offenses
27. Substantive Crimes - Trademark Offenses
28. Substantive Crimes - Copyright Offenses
29. Substantive Crimes - Forgery
30. Forfeiture
31. Procedural Attacks
32. Strategies
33. Ethics
34. Attorneys' Fees
35. Sentencing
36. Pretrial Diversion
37. Bail
38. Evidentiary Issues
39. Preservation of Error
40. Alternative Theories of Liability
41. Jury Issues
42. Substantive Crimes - Health Care Fraud
43. Substantive Crimes - Federal Contempt of Court
44. Substantive Crimes - Wire Tapping and Electronic Surveillance
45. Substantive Crimes - Criminal Trade Secrets Violations
46. Substantive Crimes: Computer Crimes
47. Collateral Consequences of White Collar Crime
48. Jurisdictional and Constitutional Issues
49. Substantive Crimes - Public Corruption
50. Substantive Crimes - Federal Food, Drug, and Cosmetic Act Violations
51. Attorney Liability
52. Foreign Corrupt Practices Act
Appendix A. Checklist, Standard Motions, and Briefs
Appendix B. Checklist of All Forms in Treatise ands Supplement

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