Download Book Federal White Collar Crime: Cases and Materials (American Casebook Series), 9th Edition - E-Book
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Format: HTML Language: English Edition: 9 Publisher: West Academic Publishing Publication Date of the Electronic Edition: 2024
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ISBN: 9798887867977
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Description
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. The casebook 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 final chapter covers the extraterritorial application of white-collar statutes and issues raised by international internal investigations, evidence gathering abroad, and extradition.Among other changes, the Ninth Edition addresses important decisions and changes in many areas, such as: Mens Rea: using the Supreme Court’s hierarchy of mens rea; Sentencing: adding discussion of the “zero-point” offender adjustment and the amendment rega(more...)
$29
$5.8Discount Coupon
Delivery time: Instant