This law school casebook addresses substantive and procedural areas of importance in white-collar criminal practice. The book covers a variety of substantive crimes, including perjury, false statements, false claims, obstruction of justice, mail and wire fraud, public corruption, insider trading, conspiracy, Racketeer Influenced and Corrupt Organizations (RICO) Act, and money laundering. It then tackles procedural issues critical to white-collar practice such as grand jury, discovery, the Fifth Amendment right against self-incrimination as applied to testimony and physical evidence, the attorney-client privilege, representation issues, plea bargaining and cooperation agreements, and parallel proceedings.
The materials emphasize ethical issues facing criminal law practitioners. This revision covers: important Supreme Court decisions in the areas of mens rea (Global-Tech; Flores-Figueroa), fraud (Skilling), and RICO (Boyle); congressional action in the areas of False Claims, the new secu
| ISBN: | 9780314276629 |
| Publication date: | 30th June 2012 |
| Author: | Julie R OSullivan |
| Publisher: | West Academic Publishing an imprint of West Academic |
| Format: | Hardback |
| Pagination: | 1216 pages |
| Series: | American Casebook Series |
| Genres: |
Criminal law: procedure and offences |
This law school casebook addresses substantive and procedural areas of importance in white-collar criminal practice. The book covers a variety of substantive crimes, including perjury, false statements, false claims, obstruction of justice, mail and wire fraud, public corruption, insider trading, conspiracy, Racketeer Influenced and Corrupt Organizations (RICO) Act, and money laundering.
Federal White Collar Crime features in the following genres: Criminal law: procedure and offences
Hardback. Not Available.
Federal White Collar Crime was written by Julie R OSullivan and published by West Academic Publishing an imprint of West Academic
Federal White Collar Crime has 1,216 pages
Yes it is part of American Casebook Series series