California White Collar Crime and Business Litigation
Files
Description
This comprehensive reference is on the desks of many of the state's most respected criminal and civil practitioners. No other single volume covers all forms of substantive economic crimes and civil offenses and the procedural issues important in California business law:
- Complex Theft and Embezzlement
- Antitrust and unfair Competition
- Consumer Fraud and Unfair Trade Practices
- Securities Offenses
- Business & Investment Opportunities
- Real Estate, Construction, and Predatory Lending
- High Technology Crime
- Commercial Bribery and Unlawful Rebates
- Tax Law Violations
- Environmental, Health & Regulatory Violations
- Political Crimes and Racketeering
- Corporation/Officer Liability
- Search Warrants, Administrative Subpoenas, the Grand Jury, Undercover Investigations, and many other procedural issues
Completely updated, with 1,108 pages plus an extensive index. Expanded or new sections address California antitrust and Unfair Competition Law developments, changes in consumer standing and remedies, new high technology crimes, evolving ID theft issues, real estate fraud, including recent predatory lending and related fraud schemes, new political/election law doctrines, and many others.
ISBN
9781733930277
Publication Date
3-2020
Publisher
Tower Publishing
Keywords
white collar crime, california, reference, predatory lending, fraud, embezzlement, antitrust, securities offense, bribery, racketeering, liability, high technology crime, procedure
Disciplines
Antitrust and Trade Regulation | Criminal Law | Securities Law | Tax Law
Digital USD Citation
Papageorge, Thomas A. and Fellmeth, Robert C., "California White Collar Crime and Business Litigation" (2020). Faculty Books. 108.
https://digital.sandiego.edu/law_fac_books/108