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Contents

White Collar Crime: Procedures, Theory, and Practice

Summary of Contents

Ch. 1 What is White Collar Crime and Who Commits It?
Ch. 2 Criminal Liability in the Corporate (Collective Entity) Setting
Ch. 3 Conspiracy, 18 U.S.C. 371
Ch. 4 Mail and Wire Fraud, 18 U.S.C. 1341, 1343 & 1346
Ch. 5  Bank Fraud 
Ch. 6  Securities Fraud and Related Offenses
Ch. 7  False Statements and False Claims 
Ch. 8  Perjury and False Declarations
Ch. 9  Obstruction of Justice
Ch. 10 Public Corruption
Ch. 11 Investigating White Collar Crime
Ch. 12 Defending Accused White Collar Criminals
Ch. 13 Parallel Civil and Criminal Proceedings
Ch. 14 Sanctions