LexisNexis eCommerce

  • Business Crime: Criminal Liability of the Business Community
 
 
Shop by Jurisdiction
Shop by Practice Area
Shop Products
View ALM Products

View a different catalog:
Business Crime: Criminal Liability of the Business Community

Business Crime: Criminal Liability of the Business Community

226 The most complete guide to the many criminal questionsthat can arise in modern business practice.


Availability: In Stock
Publisher :Matthew Bender
Format: BOOK

ISBN: 9780820512655

 
$2,630.00
Less More

      



    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.

    Rakoff, Jed S.


    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.

     

Products to Consider

Collier Monograph: Ancillary and Other Cross-Border Insolvency Cases Under Chapter 15 of the Bankruptcy Code
In a world becoming increasingly interdependent it is unusual for a major bankruptcy ...

Collier Pamphlet 2012 Edition, Part 2
Part two of the Collier Pamphlet Edition three-part series contains up-to-date, authoritative information on Bankruptcy Rules.

Manual of Complex Litigation
Manual for Complex Litigation, Fourth. Issued in 2004 under the auspices ...

Nimmer on Copyright
The most cited work in the field and the undisputed leading authority for in-depth, comprehensive analysis of U.S. copyright law.

United States Sentencing Guidelines Manual
The United States Sentencing Guidelines Manual contains the text ...

New Products

Courtroom Criminal Evidence, Fifth Edition
 Learn about the latest developments in evidence law, including evidentiary issues posed by fax and e-mail, scientific and polygraph evidence, and more.

Federal Criminal Trials, Seventh Edition
 Federal Criminal Trials is the definitive volume on federal criminal ...

Federal Habeas Corpus Practice and Procedure, Sixth Edition
 An authoritative and practical 2-volume treatise with practical advice and expert analysis from practitioners and subject matter experts. Your number one source for obtaining habeas relief in capital and non-capital cases.

Forensic Sciences
 Dozens of experts discuss the sciences relevant tocriminal and civil litigation and the law concerning theiruse in the courtroom.

Moore's Federal Practice: Rules of Criminal Procedure
 Unmatched coverage of every detail of procedure in federal criminal cases, ...

 
 
 
 
Copyright © LexisNexis, a division of Reed Elsevier Inc. All rights reserved.