E. F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on E.F. Hutton mail and wire fraud case.

“…EF Hutton mail and wire fraud case.…”


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E.F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on E.F. Hutton mail and wire fraud case ...

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E. F. Hutton mail and wire fraud case : report of the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session, together with separate, additional, and dissenting views.

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White collar criminal law explained.

Table of Contents:

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Public corruption by Kravis, Jonathan, Hessick, Carissa Byrne

Table of Contents: “…Introduction -- "Official acts" and corruption -- Proving corrupt intent -- Federal prosecution of state and local corruption -- Mail and wire fraud -- Campaign finance -- Foreign corruption -- False statements and obstruction -- Independent counsels and special counsels -- Constitutional defenses -- Public corruption law in the states -- The future of public corruption law.…”


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Grell on RICO by Grell, Jeffrey E.

Table of Contents: “…The simplicity of RICO -- Section 1962 : the substance of RICO -- The defendant person, aka, the godfather -- Enterprise -- Enterprise : miscellaneous issues -- Operation or management of the enterprise -- Racketeering activity -- Pattern -- 1964(c) and proximate cause -- Special proximate cause considerations in cases predicated on mail fraud, wire fraud and securities fraud -- Section 1964(c) : injuries to business or property -- Statute of limitations -- Section 1962(a) & (b) -- Section 1962(d) -- Practice pointers -- The McCarran-Ferguston Act.…”


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White collar crime : cases, materials, and problems by Strader, J. Kelly

Table of Contents: “…Overview of white collar crime -- Corporate and individual liability -- Conspiracy -- Mail and wire fraud -- Securities fraud -- Computer crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Money laundering and related financial crimes -- RICO -- Internal investigations and compliance programs -- The grand jury -- Self-incrimination : witness testimony and document production -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.…”


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Understanding white collar crime by Strader, J. Kelly

Table of Contents: “…Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Environmental crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Currency transaction reporting crimes -- Money laundering -- RICO -- Internal investigations and compliance programs -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.…”


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Understanding white collar crime by Strader, J. Kelly

Table of Contents: “…Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Health care fraud -- Environmental crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Currency transaction reporting crimes -- Money laundering -- RICO -- Internal investigations, compliance programs, and deferred and non-prosecution agreements -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.…”


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The prosecution and defense of public corruption : the law and legal strategies by Henning, Peter J.

Table of Contents: “…Introduction -- Bribery and unlawful gratuities involving federal officials -- Specialized federal corruption statutes -- Theft or bribery concerning programs receiving federal funds -- The Hobbs Act -- Mail and wire fraud and the right of honest services -- The Travel Act -- False statements -- Conflict of interest statutes -- Election-related crimes -- Patronage and related federal political employment offenses -- Campaign finance and lobbying statutes -- RICO and public corruption -- Venue in federal corruption prosecutions -- Investigative and trial issues -- The speech or debate clause -- Sentencing.…”


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Understanding white collar crime by Strader, J. Kelly, Haugh, Todd

Table of Contents: “…Introduction to white collar crime -- Corporate and individual liability -- Conspiracy -- Mail fraud, wire fraud, and related offenses -- Securities fraud -- Computer crime -- Health care fraud -- Environmental crimes -- Bribery and gratuities -- Extortion -- False statements -- Perjury and false declarations -- Obstruction of justice -- Tax crimes -- Currency transaction reporting crimes -- Money laundering -- RICO -- Internal investigations, compliance programs, and deferred and non-prosecution agreements -- Grand jury issues -- The right against compelled self-incrimination -- Civil actions, civil penalties, and parallel proceedings -- Sentencing -- Forfeitures.…”


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Grell on civil RICO by Grell, Jeffrey E.

Table of Contents: “…-- Title 18, 1962(c) conduct/participate in an enterprise through a pattern of racketeering activity -- Racketeering activity: mail and wire fraud -- Racketeering activity: murder as a predicate act -- Raceteering activity: other crimes, federal and state -- RICO and related state causes of action -- Racketeering activity: pleading requirements -- Racketeering activity: pattern requirement -- Title 18, 1964(c): "By reason of" or not "By reason of"...That is the question -- Business or property -- RICO's proximate cause standard -- Title 18, 1962(d): conspiracy theories -- Title 18, 1962(a) and (b): the minor leagues -- RICO's statute of limitations and rules of accrual -- RICO and arbitration -- The McCarran-Ferguson Act: reverse preemtion?…”


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Grell on civil RICO by Grell, Jeffrey E.

Table of Contents: “…-- Title 18, 1962(c) conduct/participate in an enterprise through a pattern of racketeering activity -- Racketeering activity : mail and wire fraud -- Racketeering activity : murder as a predicate act -- Raceteering activity : other crimes, federal and state -- RICO and related state causes of action -- Racketeering activity : pleading requirements -- Racketeering activity : pattern requirement -- Title 18, 1964(c): "by reason of" or not "by reason of" : that is the question -- Injury to business or property -- RICO's proximate cause standard -- Title 18, 1962(d) : conspiracy theories -- Title 18, 1962(a) and (b) : the minor leagues -- RICO's statute of limitations and rules of accrual -- RICO and arbitration -- The McCarran-Ferguson Act : reverse preemtion?…”


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Insider trading by Wang, William K. S.

Table of Contents: “…Impact on society, the issuer, and the insider trader's employer -- The harm to individual investors from a specific insider trade -- Some basic elements of insider trading liability under Section 10(b) and Rule 10b-5 -- Those who violate Section 10(b) and Rule 10b-5 by insider trading or tipping -- The Rule 10b-5 private plaintiffs who can sue a stock market insider trader for damages -- Government enforcement -- The ALI's federal securities code -- Rule 14e-3: insider trading or tipping in the tender offer context -- Section 17(a) of the Securities Act of 1933 -- The federal mail and wire fraud statutes -- Black-out periods -- Compliance programs -- "Insider trading" under Section 16 -- State common law and state law claim by issuer.…”


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Phantom billing, fake prescriptions, and the high cost of medicine : health care fraud and what to do about it by Leap, Terry L., 1948-

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