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White collar crime 2008.

Author: Center for Continuing Legal Education (American Bar Association); American Bar Association. Section of Criminal Justice.
Publisher: Chicago, Ill. : American Bar Association, Center for Continuing Legal Education, ©2008.
Edition/Format:   Print book : CD for computer : Document   Computer File : EnglishView all editions and formats
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Additional Physical Format: Online version:
White collar crime 2008.
Chicago, Ill. : American Bar Association, Center for Continuing Legal Education, ©2008
(OCoLC)741796200
Material Type: Document
Document Type: Book, Computer File
All Authors / Contributors: Center for Continuing Legal Education (American Bar Association); American Bar Association. Section of Criminal Justice.
ISBN: 1604420162 9781604420166
OCLC Number: 216620651
Notes: A publication of the American Bar Association Center for Continuing Legal Education and the Criminal Justice Section.
Description: 1 volume (various pagings) ; 28 cm + 1 CD-ROM (4 3/4 in.)
Details: System requirements for the CD-ROM: Microsoft Windows 2000 or higher, Adobe Acrobat; Macintosh OS X v 10.2.8 or higher. Also requires Adobe Acrobat Reader.
Contents: White collar basics: the fundamentals --
Exploring the KPMG criminal case --
United States sentencing guidelines: a view from the bench --
Corporate plea bargaining: are deferred prosecution agreements for corporations better than pleading guilty? --
Export crimes --
Criminal intellectual property rights enforcement --
Public corruption --
Audit committees to the rescue: what works and what does not --
Mortgage fraud: the current crisis --
Antitrust enforcement --
Securities enforcement: trends, frenzies and crimes du jour --
Ethical issues in white collar cases --
Criminal tax fraud --
Money laundering and asset forfeiture --
Congressional investigations: an inside look at a unique forum --
Internal investigations in an age of uncertainty: where do we go from here? --
Electronic discovery: subpoenas vs. search warrants --
The Foreign Corrupt Practices Act at 30 years --
The next wave: multi-jurisdictional and state qui tam practice: how a little noticed law could change the face of white collar practice --
Welcome to the field of healthcare fraud defense, where nothing is static and "victory" is hard to define --
Environmental crime.
Other Titles: ABA-CLE publication on white collar crime 2008

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