Authored by leading academics who bring strong scholarly and practice perspectives to the subject, this book is the first one-volume, in-depth analysis of substantive and procedural aspects of white collar crime. Offenses analyzed include conspiracy, fraud, corruption, RICO, false statements, perjury, tax, currency reporting, bankruptcy, environmental and computer crimes. Procedural issues are addressed in detail, including the grand jury process, agency investigations, parallel proceedings, self-incrimination (testimony and documents), searches, and privileges. In addition to statutes and caselaw, the book covers strategy and DOJ internal guidelines and also includes sentencing of both individuals and corporations in white collar cases. This book is an indispensable guide for students and practitioners alike.


Imprint: West Academic Publishing
Series: Hornbooks
Publication Date: 02/28/2018

Ellen S. Podgor, Stetson University College of Law

Peter J. Henning, Wayne State University Law School

Jerold H. Israel, University of Michigan Law School

Nancy J. King, Vanderbilt University Law School

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