Introduction
The federal role
Corporate and individual responsibility
Principles of statutory interpretation
Mail, wire and other frauds
The Racketeer Influenced and Corrupt Organization Act (RICO)
Regulatory offenses
Perjury, false statements and obstruction
Grand jury investigations
The production of documents
Challenges to the grand jury process
Searches
Self-incrimination privilege
Agency investigations and the problem of parallel proceedings
Attorney-client privilege and work product
The role of counsel
Sentencing.