内容

目次

PART I. PRETRIAL, TRAIL AND POST-TRIAL PROCEEDINGS 1. Grand Jury Practice 2. Parallel Civil and Criminal Proceedings 3. Trial Preparation; Problems of Investigation and Representation 4. Pretrial Motions Directed at Indictment 4A. Searches and Seizures In the Business Crime Context 4B. Motions Directed at Discovery 5. Guilty Pleas and Plea Bargaining 6. Internal Corporate Investigations 6A. Preventing Corporate Criminal Liability 7. Jury Selection 8. Opening Statements 9. Direct Examination 10. Cross-Examination 11. Motion for Judgement of Acquittal 12. Closing Argument 13. Jury Instructions 14. Federal Sentencing Guidelines 14A. Federal Forfeiture 15. Appellate Practice PART II. SUBSTANTIVE LAW OF BUSINESS CRIMES 16. Strict and Vicarious Liability 17. Securities Fraud 18. The Foreign Corrupt Practices Act of 1977 18A. Corporate Criminal Responsibility - Conducting an Internal Investigation 19. Criminal Antitrust 20. Bank Fraud 20A. Monetary Transactions and Money Laundering 21. Customs Fraud 22. Commercial Bribery 23. The Hobbs and Travel Acts 24. Racketeer Influenced and Corrupt Organizations Act of 1970 "RICO" 25. Federal Labor Law Violations 26. Fraud in the Health Care Industry 27. Tax Fraud 28. Commercial Espionage 29. Occupational Safety and Health Act Violations 30. Federal Food and Drug Violations 31. Environmental Law Violations 32. Mail and Wire Fraud 33. Consumer Fraud 34. Bankruptcy Fraud 35. 18 U.S.C. §1001: The General False Statements Statute 36. Insurance Fraud 37. Representing the Controversial Defendant 38. Representing Businesses Abroad: Jurisdiction and Extradition 38A. Representing Businesses Abroad: The Bank Records and Foreign Transaction Act 38B. Representing Businesses Abroad: Arrest and Conviction In Foreign Lands 39. Computer and High Technology Crimes 40. Off-Label Prescription Drug Marketing and Related Issues Table of Cases Index