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Cover image for book Podgor and Israel's White Collar Crime in a Nutshell

Podgor and Israel's White Collar Crime in a Nutshell

By:Podgor,Ellen; Israel,Jerold
Publisher:West Academic Publishing
Print ISBN:9780314291530
eText ISBN:9781634598613
Edition:5
Format:Reflowable

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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.

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