Description
White Collar Crime provides guidance in protecting clients charged with white collar crimes both during an investigation and prior to the retention of legal counsel. The author covers: Both substantive and procedural law, citing 6,000-plus cases Corporate vulnerability, inquiry, and responsibility Privileges and immunity Mitigation of exposure in bankruptcy privileges Preindictment, including grand jury Subpoenas, privileges, immunity, and parallel proceedings Procedural attacks, strategies, ethics, and attorney fees Sentencing, pretrial diversion, and bail Numerous white collar crimes are discussed, including: Mail, wire, and securities fraud Bank and tax crimes Obstruction of justice Intellectual property crimes Antitrust offenses
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