White Collar Crime 2004: Statutory
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Summary
Description
Supplement brings Israel, Podgor and Borman's law school casebook up to date. Provides expanded coverage of regulatory offenses with new material on environmental crimes. Includes extensive material on privilege and work product and the crime fraud exception. New material on joint defense agreements, new United States Supreme Court cases such as United States v. Hubbell and United States v. Cleveland, and new material covering money laundering, trade secrets, and discovery issues. Updates to mail fraud, RICO, corporate criminal liability, grand jury, parallel proceedings, and sentencing guidelines. Also includes a new chapter on international white collar crime.
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