From the Book - Fifth edition.
pt. 1. General principles. Scope of white collar crime
Corporate criminal liability
Mail, wire and bank fraud
Racketeer Influenced and Corrupt Organizations (RICO)
Perjury and false declarations
Currency reporting crimes and money laundering
pt. 3. Procedural and evidentiary issues
Grand jury investigations
Administrative agency investigations
The self-incrimination privilege : testimony
The self-incrimination privilege : documents
Attorney-client privilege