1. CORPORATE CRIMINAL LIABILITY
I. INTRODUCTION ....................................... 276 II. THE LAW OF CORPORATE CRIMINAL LIABILITY ................. 277 A. Corporations are Only Liable for the Acts of Employees if the ...
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2. EDITOR'S NOTE
Welcome to the Twenty-Third Edition of the Annual Survey of White Collar Crime. Our goal every year is to provide readers with current and relevant ...
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3. ANTITRUST VIOLATIONS
I. INTRODUCTION........................................ 195 II. ELEMENTS OF THE OFFENSE ............................... 196 A. Conspiracy ....................................... 197 B. Restraint of Trade .................................. 198 C. Interstate Nexus.................................... 203 D.
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4. PERJURY
I. INTRODUCTION........................................ 799 A. Section 1621: False Testimony Generally................. 800 B. Section 1623: False Testimony to Court or Grand Jury ....... 802 C. Section 1622: ...
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5. TAX VIOLATIONS
I. INTRODUCTION........................................ 996 II. CRIMINAL INVESTIGATIONS UNDER I.R.C. §§ 7201,7202,7203, 7206, AND 7212(a) .................................... 997 A. Policies and Procedures of IRS Investigations ............. 997 1.
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6. PUBLIC CORRUPTION
I. INTRODUCTION........................................ 826 II. BRIBERY AND ILLEGAL GRATUITY. .......................... 827 A. Elements of the Bribery and Illegal Gratuity Offenses ........ 827 1. Thing of Value ...
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7. RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
I. INTRODUCTION........................................ 872 II. ELEMENTS OF THE OFFENSE ............................... 873 A. Two or More Predicate Acts of Racketeering Activity ........ 875 B. Pattern.......................................... 877 C.
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8. COMPUTER CRIMES
I. INTRODUCTION........................................ 234 A. Defining Computer Crime ............................ 234 B. Types of Computer-Related Offenses .................... 235 1. Object of Crime ................................. 235 2. Subject of ...
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9. ELECTION LAW VIOLATIONS
I. INTRODUCTION........................................ 307 II. ELECTION FRAUD ...................................... 307 A. General Issues .................................... 307 1. Background.................................... 308 2. Jurisdiction .................................... 309 3. Prosecutorial Initiatives........................... 309 4.
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10. EMPLOYMENT-RELATED CRIMES
I. INTRODUCTION........................................ 342 II. WORKER SAFETY ...................................... 342 A. Occupational Safety and Health Act. .................... 342 1. Employer's Willful Violation of Standard Causing Death ...
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