11. FALSE STATEMENTS AND FALSE CLAIMS
I. INTRODUCTION........................................465 II. FALSE STATEMENTS .................................... 467 A. Elements of a § 1001 Offense.......................... 469 1. Statements or Concealments ........................ 469 2. Falsity. ....................................... 471 ...
(PERIODICAL ARTICLE)

12. FEDERAL CRIMINAL CONSPIRACY
I. INTRODUCTION........................................ 499 II. ELEMENTS OF THE OFFENSE ............................... 502 A. Agreement........................................ 502 B. Illegal Goal....................................... 505 C. Knowledge, Intent, and Participation .................... 507 D.
(PERIODICAL ARTICLE)

13. HEALTH CARE FRAUD
I. INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . .
(PERIODICAL ARTICLE)

14. FOREIGN CORRUPT PRACTICES ACT
I. INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . .
(PERIODICAL ARTICLE)

15. MAIL AND WIRE FRAUD
I. INTRODUCTION........................................ 717 II. ELEMENTS OF THE OFFENSE ............................... 720 A. Scheme to Defraud ................................. 721 B. Intent to Defraud .................................. 723 C. Mailing in ...
(PERIODICAL ARTICLE)

16. FINANCIAL INSTITUTIONS FRAUD
I. INTRODUCTION........................................ 532 II. BANK FRAUD STATUTE .................................. 532 A. Purpose and Scope ................................. 533 B. Elements of the Offense .............................. 535 1. Knowledge..................................... 535 ...
(PERIODICAL ARTICLE)

17. ENVIRONMENTAL CRIMES
I. INTRODUCTION ...................................... 383 A. Criminal versus Civil Penalties ....................... 384 B. Enforcement. .................................... 385 C. Interaction with Other Criminal Violations .............. 386 II. GENERAL ...
(PERIODICAL ARTICLE)

18. INTELLECTUAL PROPERTY CRIMES
I. INTRODUCTION ...................................... 666 II. THEFT OF TRADE SECRETS .............................. 668 A. Economic Espionage Act of 1996 ..................... 669 1. Definition of Trade Secret ........................
(PERIODICAL ARTICLE)

19. OBSTRUCTION OF JUSTICE
I. INTRODUCTION........................................ 766 II. OBSTRUCTION OF JUSTICE: THE OMNIBUS PROVISION. ............. 766 A. Scope of § 1503 ................................... 768 B. Elements of a § 1503 ...
(PERIODICAL ARTICLE)

20. MONEY LAUNDERING
I. INTRODUCTION........................................ 741 II. OVERVIEW OF THE STATUTE. .............................. 745 A. Section 1956. ..................................... 745 1. Transaction Money Laundering ..................... 745 2. Transportation Money Laundering ...
(PERIODICAL ARTICLE)