White Collar Criminal Prosecutions in the U.S. and U.K.

A Comparative Treatise for Practitioners

Josh Ray (Autor)

Buch | Softcover

480 Seiten

2023
American Bar Association (Verlag)
978-1-63905-177-9 (ISBN)

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This book is a holistic, easy-to-follow explanation of the American and British statutes and procedural rules that govern the investigation and prosecution of white-collar crime, along with their key differences. White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners is equally useful to those in law enforcement and other lawyers in private practice.

Josh Ray is a US-qualified lawyer and English solicitor who represents clients in cross-border financial crime and commercial litigation, investigations, and contentious regulatory matters. He is a partner in the London, New York, and DC offices of CANDEY, a leading disputes-only law firm headquartered in London.

Table of Contents:

The Fundamentals of White Collar Practice
Law Enforcement’s Evidence Gathering Tools
Charging Decisions, Charging Instruments, and Bail
The Main Financial Crimes
Pre-Trial Discovery and Disclosure
Resolving and Challenging a Case Before Trial
Trial Procedure and Evidentiary Rules
Post-Verdict Motions and Appeals
Sentencing & Imprisonment
Pre- and Post-Conviction Asset Seizure and Restraint
Corporate Criminal Liability and Deferred Prosecution Agreements
Key Distinctions

Erscheinungsdatum	15.09.2022
Verlagsort	Chicago, IL
Sprache	englisch
Maße	178 x 254 mm
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Strafrecht
ISBN-10	1-63905-177-5 / 1639051775
ISBN-13	978-1-63905-177-9 / 9781639051779
Zustand	Neuware