Topics Include:

ü Introduction

ü Grand Juries

ü Mail And Wire Fraud

ü Conspiracy

ü Obstruction Of Justice

ü Money Laundering

ü Sarbanes/Oxley

ü Corporate Liability For Individual Acts

ü Bribery And Related Statutes

ü Currency Transaction Crimes

ü Perjury And False Statements

ü Environmental Crimes

ü Tax Offenses

ü Other Issues Concerning White Collar Crime