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Business Crime: Criminal Liability of the Business Community

Business Crime: Criminal Liability of the Business Community

The most complete guide to the many criminal questions that can arise in modern business practice.


Availability: In Stock
Publisher :Matthew Bender
Format: BOOK

ISBN: 9780820512655

 
$2,630.00
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    The most complete guide to the many criminal questions that can arise in modern business practice. Provides how-to guidance for: setting up compliance programs to prevent corporate liability; effectively conducting internal corporate investigations, and parallel administrative, civil and criminal proceedings.

    Also included are:

    •  Authoritative discussions of substantive law, including comprehensive coverage of insider trading and fraud against the government
    •  The tactical and case law information you need for grand jury representation or monitoring criminal counsel
    •  Forms covering every area and stage of business crime practice

    Also includes Business Crime Commentary, a bi-monthly reporter providing a lead article addressing business crime issues and annotations of recent cases impacting on the practice of business crime counsel.

    First published in 1981.

    7 Volumes; Looseleaf; updated with revisions.

    CH- 1 Grand Jury Practice Appendix-CH- 1
    CH- 2 Parallel Civil and Criminal Proceedings Appendix-CH- 2
    CH- 3 Trial Preparation; Problems of Investigation and Representation Appendix-CH- 3
    CH- 4 Pretrial Motions Directed at Indictment Appendix-CH- 4
    CH- 4A Searches and Seizures in the Business Crimes Context Appendix-CH- 4A
    CH- 4B Motions Directed At Discovery Special Alert Scope
    CH- 5 Guilty Pleas and Plea Bargaining Appendix-CH- 5
    CH- 6 Internal Corporate Investigations Appendix-CH- 6
    CH- 6A Preventing Corporate Criminal Liability Appendix-CH- 6A
    CH- 7 Jury Selection Appendix-CH- 7
    CH- 8 Opening Statements Appendix-CH- 8
    CH- 9 Direct Examination Appendix-CH- 9
    CH- 10 Cross-Examination Appendix-CH- 10
    CH- 11 Motion for Judgment of Acquittal Appendix-CH- 11
    CH- 12 Closing Argument Appendix-CH- 12
    CH- 13 Jury Instructions Appendix-CH- 13
    CH- 14 Federal Sentencing Guidelines Appendix-CH- 14
    CH- 14A Federal Forfeiture
    CH- 15 Appellate Practice Appendix-CH- 15
    CH- 16 Strict and Vicarious Liability Appendix-CH- 16
    CH- 17 Securities Fraud Appendix-CH- 17
    CH- 18 The Foreign Corrupt Practices Act Appendix-CH- 18
    CH- 18A Corporate Criminal Responsibility - Conducting an Internal Investigation
    CH- 19 Criminal Antitrust Appendix-CH- 19
    CH- 20 Bank Fraud
    CH- 20A Monetary Transactions and Money Laundering Appendix-CH- 20A
    CH- 21 Customs Fraud Appendix-CH- 21
    CH- 22 Commercial Bribery Appendix-CH- 22
    CH- 23 The Hobbs and Travel Acts Appendix-CH- 23
    CH- 24 Racketeer Influenced And Corrupt Organizations Act Of 1970 "Rico" Appendix-CH- 24
    CH- 25 Federal Labor Law Violations Appendix-CH- 25
    CH- 26 Fraud in the Health Care Industry Appendix-CH- 26
    CH- 27 Tax Fraud Appendix-CH- 27
    CH- 28 Commercial Espionage Appendix-CH- 28
    CH- 29 Occupational Safety and Health Act Violations Appendix-CH- 29
    CH- 30 Federal Food and Drug Violations Appendix-CH- 30
    CH- 31 Environmental Law Violations Appendix-CH- 31
    CH- 32 Mail and Wire Fraud Appendix-CH- 32
    CH- 33 Consumer Fraud Appendix-CH- 33
    CH- 34 Bankruptcy Fraud Appendix-CH- 34
    CH- 35 18 U.S.C. § 1001: The General False Statements Statute Appendix-CH- 35
    CH- 36 Insurance Fraud Appendix-CH- 36
    CH- 37 Representing the Controversial Defendant Appendix-CH- 37
    CH- 38 Representing Businesses Abroad: Jurisdiction and Extradition Appendix-CH- 38
    CH- 38A Representing Businesses Abroad: The Bank Records and Foreign Transaction Act Appendix-CH- 38A
    CH- 38B Representing Businesses Abroad: Arrest and Conviction in Foreign Lands Appendix-CH- 38B
    CH- 39 Computer and High Technology Crimes

     

    John S. Siffert


    John S. Siffert is a partner at Lankler Siffert & Wohl in New York City, where he practices civil and criminal litigation. He is an adjunct professor at New York University School of Law. Mr. Siffert is also on the faculty of the National Institute of Trial Advocacy and has taught in the trial advocacy programs at Harvard Law School, Hofstra Law School and Cardozo Law School. Since 1992, Mr. Siffert has served as a court appointed mediator and subsequently on the Mediation Panel for the United States District Court for the Southern District of New York. He has lectured on various topics concerning jury instructions and white collar crime. Mr. Siffert is a former Assistant United States Attorney for the Southern District of New York, where he served both in the civil and criminal divisions from 1974 through 1979. Mr. Siffert previously served as a law clerk to Hon. Murray I. Gurfein, then United States District Judge. Mr. Siffert is a graduate of Amherst College and Columbia Law School.

    Jed S. Rakoff


    Hon. Jed. S. Rakoff. Judge Jed. S. Rakoff is the United States District Judge for the Southern District of New York. Prior to becoming a federal district judge, Judge Rakoff served as Law Clerk to the late Hon. Abraham L. Freedman, of the Third Circuit. He was also an Assistant United States Attorney for the Southern District of New York (1973-1980), a Litigation Partner with Mudge, Rose, Guthrie, Alexander and Ferdon (1980-1990), and a Litigation Partner with Fried, Frank, Harris, Shriver & Johnson (1990-1996). Judge Rakoff also serves as a Lecturer in Law at Columbia Law School. He is the author of four books and numerous articles.

     

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