White Collar Crime: Business and Regulatory Offenses. Otto G. Obermaier, Robert G. Morvillo. ALM LexisNexis. 2 Volumes. Looseleaf format. ISBN: 9781588520494. Current through release 57/October 2018. Ex-private law firm library with shelf location labels at foot of spines, else very good. Publisher's Price USD 1,081. Special $195. * This work counsels 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 number 69799