White Collar Criminal Law Explained

[1] Defining White collar Crime [2] Anatomy of a Federal White Collar Case [3] The Power of the Federal Grand Jury [4] Grand Jury Procedure and Search Warrants [5] Mail and Wire Fraud and the Nature of Fraud [6] The Limits of Mail and Wire Fraud [7] Honest Services Fraud and Its Evolution [8] Conspiracy: A Partnership in Crime [9] Common Issues in Conspiracy Cases [10] Public Corruption: Bribery and Gratuities [11] Extortion by Public Officials [12] The Foreign Corrupt Practices Act [13] Securities Fraud and Insider Trading [14] Perjury and the Law of Cover-Up Crimes [15] False Statements and Concealment [16] Obstruction of Justice [17] Money Laundering Basics [18] Laundering Money across the US Border [19] Conspiracy on Steroids: The RICO Statute [20] Hacking and Other Computer Crimes [21] Corporate Criminal Liability [22] Plea Bargains and Immunity Deals [23] Defending the White Collar Case [24] Sentencing White Collar Criminals