Federal White Collar Crime Cases and Materials
Seiten
2016
|
6th Revised edition
West Academic Press (Verlag)
978-1-63459-633-6 (ISBN)
West Academic Press (Verlag)
978-1-63459-633-6 (ISBN)
- Titel erscheint in neuer Auflage
- Artikel merken
Covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions. It includes extensive coverage of the most commonly charged crimes, including perjury, false statements, false claims, obstruction of justice, mail, wire, bank, and securities fraud, public corruption, insider trading, conspiracy, and money laundering.
This casebook covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions. It includes extensive coverage of the most commonly charged crimes, including perjury, false statements, false claims, obstruction of justice, mail, wire, bank, and securities fraud, public corruption, insider trading, conspiracy, the Racketeer Influenced and Corrupt Organizations Act (RICO), and money laundering. Chapters focus on essential issues of mens rea, entity liability, and individual and organizational sentencing. It also tackles procedural issues critical to white-collar practice, such as grand jury, discovery, the attorney-client privilege, Fifth Amendment issues, parallel proceedings, and more. Given the increasingly transnational nature of the practice, a new chapter covers the extraterritorial application of white-collar statutes and issues raised by international internal investigations, evidence gathering abroad, and extradition. Among other changes, this revision also addresses important decisions in many areas (e.g., mens rea: Elonis; sentencing: Alleyne and Southern Union; obstruction: Bonds and Yates; bank fraud: Loughrin; corruption: Sekhar; securities fraud: Newman; and representation: Frye and Lafler). New DOJ policies regarding Brady and the charging of individuals in corporate cases are discussed and additional attention is given to deferred prosecution agreements.
This casebook covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions. It includes extensive coverage of the most commonly charged crimes, including perjury, false statements, false claims, obstruction of justice, mail, wire, bank, and securities fraud, public corruption, insider trading, conspiracy, the Racketeer Influenced and Corrupt Organizations Act (RICO), and money laundering. Chapters focus on essential issues of mens rea, entity liability, and individual and organizational sentencing. It also tackles procedural issues critical to white-collar practice, such as grand jury, discovery, the attorney-client privilege, Fifth Amendment issues, parallel proceedings, and more. Given the increasingly transnational nature of the practice, a new chapter covers the extraterritorial application of white-collar statutes and issues raised by international internal investigations, evidence gathering abroad, and extradition. Among other changes, this revision also addresses important decisions in many areas (e.g., mens rea: Elonis; sentencing: Alleyne and Southern Union; obstruction: Bonds and Yates; bank fraud: Loughrin; corruption: Sekhar; securities fraud: Newman; and representation: Frye and Lafler). New DOJ policies regarding Brady and the charging of individuals in corporate cases are discussed and additional attention is given to deferred prosecution agreements.
| Erscheinungsdatum | 06.05.2016 |
|---|---|
| Reihe/Serie | American Casebook Series |
| Verlagsort | Minnesota |
| Sprache | englisch |
| Maße | 190 x 254 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-63459-633-1 / 1634596331 |
| ISBN-13 | 978-1-63459-633-6 / 9781634596336 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
| Haben Sie eine Frage zum Produkt? |
Mehr entdecken
aus dem Bereich
aus dem Bereich
Textausgabe mit einer Einführung von Prof. em. Dr. Roland Bieber
Buch | Softcover (2024)
Nomos (Verlag)
CHF 27,85
Gesetz über das Verfahren in Familiensachen und in den …
Buch | Softcover (2025)
dtv Verlagsgesellschaft
CHF 29,25
