White Collar Crime in a Nutshell

About this book

This text provides a broad overview of white collar crime including procedural and evidentiary issues. It covers specific offenses such as mail and bank fraud securities fraud obstruction of justice bribery the Racketeer Influenced and Corrupt Organizations Act (RICO) and computer crimes. It covers procedural topics such as those related to grand jury and administrative agency investigations self-incrimination and parallel proceedings. Also discussed are punishment and sanctions for white collar crimes.