The American Criminal Law Review

I. INTRODUCTION........................................ 872 II. ELEMENTS OF THE OFFENSE ............................... 873 A. Two or More Predicate Acts of Racketeering...

I. INTRODUCTION........................................ 826 II. BRIBERY AND ILLEGAL GRATUITY. .......................... 827 A. Elements of the Bribery and Illegal Gratuity...

I. INTRODUCTION........................................ 996 II. CRIMINAL INVESTIGATIONS UNDER I.R.C. §§ 7201,7202,7203, 7206, AND 7212(a) .................................... 997 A. Policies and...

I. INTRODUCTION........................................ 799 A. Section 1621: False Testimony Generally................. 800 B. Section 1623: False Testimony to Court or...

I. INTRODUCTION........................................ 924 II. ELEMENTS OF THE OFFENSE ............................... 925 A. Material Misrepresentations and Omissions............... 926 1. Misstatements...

I. INTRODUCTION........................................ 741 II. OVERVIEW OF THE STATUTE. .............................. 745 A. Section 1956. ..................................... 745 1. Transaction Money...

I. INTRODUCTION........................................ 766 II. OBSTRUCTION OF JUSTICE: THE OMNIBUS PROVISION. ............. 766 A. Scope of § 1503 ......................................

I. INTRODUCTION ...................................... 666 II. THEFT OF TRADE SECRETS .............................. 668 A. Economic Espionage Act of 1996 ........................

I. INTRODUCTION........................................ 195 II. ELEMENTS OF THE OFFENSE ............................... 196 A. Conspiracy ....................................... 197 B. Restraint of Trade...

I. INTRODUCTION ...................................... 383 A. Criminal versus Civil Penalties ....................... 384 B. Enforcement. .................................... 385 C. Interaction with...

Welcome to the Twenty-Third Edition of the Annual Survey of White Collar Crime. Our goal every year is...

I. INTRODUCTION ....................................... 276 II. THE LAW OF CORPORATE CRIMINAL LIABILITY ................. 277 A. Corporations are Only Liable...

I. INTRODUCTION........................................ 532 II. BANK FRAUD STATUTE .................................. 532 A. Purpose and Scope ................................. 533 B. Elements of...

I. INTRODUCTION........................................ 717 II. ELEMENTS OF THE OFFENSE ............................... 720 A. Scheme to Defraud ................................. 721 B. Intent...

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I. INTRODUCTION........................................ 499 II. ELEMENTS OF THE OFFENSE ............................... 502 A. Agreement........................................ 502 B. Illegal Goal....................................... 505 C....

I. INTRODUCTION........................................465 II. FALSE STATEMENTS .................................... 467 A. Elements of a § 1001 Offense.......................... 469 1. Statements or...

I. INTRODUCTION........................................ 342 II. WORKER SAFETY ...................................... 342 A. Occupational Safety and Health Act. .................... 342 1. Employer's...

I. INTRODUCTION........................................ 307 II. ELECTION FRAUD ...................................... 307 A. General Issues .................................... 307 1. Background.................................... 308 2. Jurisdiction...