White collar crime in a nutshell

pt. 1. General principles. Scope of white collar crime

Corporate criminal liability

pt. 2. Specific offenses

Conspiracy

Mail, wire and bank fraud

Securities fraud

Obstruction of justice

Bribery and extortion

Racketeer Influenced and Corrupt Organizations (RICO)

False statements

Perjury and false declarations

Tax crimes

Currency reporting crimes and money laundering

Bankruptcy crimes

Environmental crimes

Computer crimes

pt. 3. Procedural and evidentiary issues

Grand jury investigations

Administrative agency investigations

Parallel proceedings

The self-incrimination privilege : testimony

The self-incrimination privilege : documents

Searches

Attorney-client privilege

Work product protection

pt. 4. Punishment

Sanctions.