Lawcatalog.com will be undergoing maintenance tonight, January 24 from midnight to 8AM, January 25. Access may be impacted during this window. We apologize for any inconvenience.

Our expert-written resources are available in digital and print formats suitable for working remotely or in the office. For specific product details, please contact our customer service division at [email protected].

Due to current supply chain issues, the prices of our print books have increased to cover additional printing and delivery costs.

White Collar Crime: Business and Regulatory Offenses

Annual Subscription with Automatic Renewal

Have a question about discounted site licenses, billing options, Or opting out of automatic renewal/update services? Email us or call 1.877.807.8076.
Online + eBook $1,173.00
In stock
Only %1 left
SKU
610ONL

This book has gathered a prestigious group of authors to counsel you on: criminal tax cases; securities fraud; RICO; mail and wire fraud; banking crimes; criminal antitrust actions and more.

“A fundamental and essential addition to every practitioner's bookshelf.”
Stephen E. Kaufman, Former Chief of the Criminal Division,
U.S. Attorney's Office, Southern District of New York

White collar crime continues to make headlines. But many cases that may not make the headlines are just as important to you and your clients.

In White Collar Crime: Business and Regulatory Offenses, Otto G. Obermaier and Robert G. Morvillo have gathered a prestigious group of authors to counsel you on: criminal tax cases; securities fraud; RICO; mail and wire fraud; banking crimes; criminal antitrust actions; bribery and extortion; conspiracy; entrapment and government overreaching; government contract fraud; grand jury practice; perjury and false declarations; and general principles governing the criminal liability of corporations, their employees and officers.

White Collar Crime: Business and Regulatory Offenses also features a discussion of computer crime, including provisions of the Electronic Communications Privacy Act and the creation of Computer Hacking and Intellectual Property Squads designed to combat copyright theft, computer fraud and hacking. There is also valuable information on forfeiture; the Computer Fraud and Abuse Act; and the Supreme Court's interpretation of the standard of “gross proportionality” as it applies to violations of the Eighth Amendment's “excessive fines” clause.

Book #00610; looseleaf, two volumes, 1,790 pages; published in 1990, updated as needed; no additional charge for updates during your subscription. Looseleaf print subscribers receive supplements. The online edition is updated automatically. ISBN: 978-1-58852-049-4

Additional Information
SKU 610ONL
Division Name LJP
Volumes 2
Product Types Books
Brand LJP
Jurisdiction National
ISBN 978-1-58852-049-4
Page Count 0
Edition 0
Write Your Own Review
Only registered users can write reviews. Please Sign in or create an account

Satisfaction Guarantee: You will always have a full 30 days from receipt in which to review any book. If you don’t want the book, simply return it in resalable condition within 30 days of receipt and write “cancel” on the invoice. If you paid by credit or debit card you will receive a full refund of the purchase price (excluding return shipping & handling). eBook returns are only available if the eBook has not yet been downloaded and updates made available during any subscription term are not refundable.
For more information about online access and our downloadable EPUB format see our FAQ.

Most Viewed