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