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1993 Complex Crimes J. [i] (1993)

handle is hein.journals/cplxrimj1993 and id is 1 raw text is: 1993 COMPLEX CRIMES JOURNAL THE ANNUAL UPDATE OF THE COMPLEX CRIMES COMMITTEE OF THE LITIGATION SECTION OF THE AMERICAN BAR ASSOCIATION Jan Nielsen Little, Co-Chair Stephen S. Cowen, Co-Chair Christopher G. Caldwell, Editor PAGES FROM THE CO-CHAIRS .......................................... i EDITOR'S NOTE ................................................. ii THE FEDERAL GRAND JURY: A CURRENT VIEW ............ PARALLEL PROCEEDINGS: THE UNCOMFORTABLE INTERSECTION OF CRIMINAL AND CIVIL LITIGATION INSURANCE FRAUD: PROSECUTING AND DEFENDING THE NEW FINANCIAL CRIME ..................... THE RESPONSIBLE CORPORATE OFFICER DOCTRINE-- CAN YOU GO TO JAIL FOR WHAT YOU DONT KNOW? SENTENCING FOR ENVIRONMENTAL CRIMES UNDER FEDERAL LAW ......................... PREPARING THE BUSINESS CLIENT FOR CRIMINAL PROCEEDINGS ....................... 27 60 ....... 85 .... . 119 ....... 159 OF POWERS OF ATTORNEY AND KOVEL ACCOUNTANTS: LIMITS ON THE ATTORNEY-CLIENT PRIVILEGE IN CRIMINAL TAX CASES .............................. 171 McCORMICK AND EVANS: THE EVOLVING PROOF REQUIREMENTS OF HOBBS ACT EXTORTION UNDER COLOR OF OFFICIAL RIGHT ....................................... 184