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2009 Statutory Documentary And Case Supplement To White Collar Crime
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Book Synopsis 2009 Statutory, Documentary and Case Supplement to White Collar Crime by : Jerold H. Israel
Download or read book 2009 Statutory, Documentary and Case Supplement to White Collar Crime written by Jerold H. Israel and published by West Academic Publishing. This book was released on 2009-08 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Israel, Podgor, Borman and Henning's 2009 Statutory, Documentary and Case Supplement to White Collar Crime, Law and Practice, 3rd Edition.
Book Synopsis 2006 Statutory, Documentary and Case Supplement to White Collar Crime, Law and Practice by : Jerold H. Israel
Download or read book 2006 Statutory, Documentary and Case Supplement to White Collar Crime, Law and Practice written by Jerold H. Israel and published by West Academic Publishing. This book was released on 2006-08 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt: Israel, Podgor, Borman and Henning's 2006 Statutory, Documentary and Case Supplement to White Collar Crime, Law and Practice, 2d Edition
Book Synopsis Statutory and Documentary Supplement for White Collar Crime by : Jerold H. Israel
Download or read book Statutory and Documentary Supplement for White Collar Crime written by Jerold H. Israel and published by . This book was released on 2003 with total page 895 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Statutory and Documentary Supplement for White Collar Crime by :
Download or read book Statutory and Documentary Supplement for White Collar Crime written by and published by . This book was released on 2004 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Statutory and Documentary Supplement to White Collar Crime by : Jerold Israel
Download or read book Statutory and Documentary Supplement to White Collar Crime written by Jerold Israel and published by West Academic Publishing. This book was released on 2015-07-31 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Softbound - New, softbound print book.
Book Synopsis Case and Statutory Supplement to White Collar Crime by : Bucy
Download or read book Case and Statutory Supplement to White Collar Crime written by Bucy and published by West Publishing Company. This book was released on 2000-05 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate and White Collar Crime by : Kathleen F. Brickey
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by Aspen Publishers. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A 2011-2012 Statutory and document supplement will be available for Corporate and White Collar Crime, Cases and Materials, Fifth Edition Casebook
Book Synopsis Corporate and White Collar Crime 2010 by : Kathleen F. Brickey
Download or read book Corporate and White Collar Crime 2010 written by Kathleen F. Brickey and published by Aspen Law & Business. This book was released on 2009-07 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely supplement updates Kathleen F. Brickey's Corporate and White Collar Crime, Fourth Edition, through the 2008 Supreme Court Term and features selected court documents and transcripts from major white collar prosecutions. CASE HIGHLIGHTS CORPORATE CRIMINAL LIABILITY United States v. Stein: Should a corporation's willingness to advance legal fees to its employees be deemed evidence of lack of cooperation with the government, as the Thompson Memorandum suggests? PERSONAL LIABILITY IN AN ORGANIZATIONAL SETTING United States v. Skilling: Should Ken Lay's fraud conviction have been abated because he died before sentencing and an opportunity to appeal? SECURITIES FRAUD Problem 5-A: Is a tippee who willfully trades on improperly disclosed information liable even though the tipper did not knowingly make an improper disclosure? PERJURY AND FALSE DECLARATIONS United States v. Ebbers: Was Bernie Ebbers denied a fair trial because the government "selectively" immunized witnesses? OBSTRUCTION OF JUSTICE Problem 8-3: Did Frank Quattrone "corruptly" endeavor to obstruct an investigation when he encouraged his colleagues to purge files containing documents the government had sought? BRIBERY OF PUBLIC OFFICIALS United States v. Ihnatenko: Is the government's payment of cash benefits and other forms of compensation in exchange for the cooperation of a witness an unlawful gratuity? RICO United States v. Stein: Did KPMG's refusal to pay its indicted employees' legal fees impermissibly interfere with their Sixth Amendment right to counsel? Anza v. Ideal Steel Supply Corp.: Does a company that diverts business from a competitor by illegally undercutting the competitor's prices cause a compensable RICO injury? Williams v. Mohawk Industries, Inc: Does an employer's scheme to hire illegal immigrants to keep labor costs low injure legal workers in the labor pool in their business or property? TAX FRAUD: United States v. Cohen: Is expert testimony regarding a taxpayer's narcissistic personality disorder relevant to the issue of willfulness? ENVIRONMENTAL CRIMES Northern California River Watch v. City of Healdsburg: To what extent are waters that are not navigable in fact--such as wetlands--within the reach of the Clean Water Act? SANCTIONS Gall v. United States: Must a sentence that substantially deviates from the recommended Guidelines range be justified by extraordinary circumstances? United States v. Martin: Is a cooperating witness who provides "extraordinary" assistance entitled to a sentence substantially below the Guidelines range under Booker? STATUTES AND DOCUMENTS Updated Statutes and Sentencing Guidelines Deferred Prosecution Agreements: KPMG and Bristol-Myers Squibb Plea Agreements: Enron Defendants Causey and Fastow Indictments: Arthur Andersen, Martha Stewart, and WorldCom CEO Bernie Ebbers Sentencing Transcript: Martha Stewart
Download or read book s8dyaf8b written by Podgor, Ellen and published by Google Test. This book was released on with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate and White Collar Crime by : Kathleen F. Brickey
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by Aspen Publishing. This book was released on 2021-02-23 with total page 1056 pages. Available in PDF, EPUB and Kindle. Book excerpt: With its focus on substantive law, Corporate and White Collar Crime: Cases and Materials provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. New to the 7th Edition: Shift in corporate prosecution policy and individual accountability from Obama-era Deputy Attorney General Sally Yates to Trump-era Deputy Attorney General Rod Rosenstein Obstruction of Justice as set out in the Mueller Report on the Investigation into Russian Interference in the 2016 Presidential Election High profile Supreme Court decision in the Bridgegate case, Kelly v. United States, 590 U.S. ___ (2020) on the limits of Honest Services Fraud prosecution Additional commentary on the apparent corporate crime wave, use of deferred prosecution and non-prosecution agreements, and white collar crime victims Professors and students will benefit from: Up-to-date examples of high-profile white collar crime investigations and legal opinions including the Supreme Court decision involving the Governor of Virginia and the Bridgegate case, as well as the Mueller investigation report Energetic and clear written explanations of white collar criminal offenses and concise case excerpts Attention to the Responsible Corporate Officer doctrine and individual responsibility for corporate crime more generally Case selection that clearly illustrates the elements of proof for the main federal white collar criminal offenses Teaching materials include: Case summaries Answers to the questions posed in the casebook Available in pdf form only
Book Synopsis Federal White Collar Crime by : Julie R. O'Sullivan
Download or read book Federal White Collar Crime written by Julie R. O'Sullivan and published by West Academic. This book was released on 2003 with total page 1389 pages. Available in PDF, EPUB and Kindle. Book excerpt: Law schoool casebook supplement containing important statutes for the study of "white-collar" crimes. Although suited for the named casebook, it is ideal for other cases on this subject as well. It features statutes cited in the casebook as well as other relevant materials.
Book Synopsis Corporate and White Collar Crime by : Kathleen F. Brickey
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by Aspen Publishers. This book was released on 2002 with total page 941 pages. Available in PDF, EPUB and Kindle. Book excerpt: This eagerly awaited revision resents much new material while retaining its popular focus on substantive law. Corporate and White Collar Crime: Cases and Materials, Third Edition, will enliven your classes and enlighten students. Users of previous, editions are familiar with the many strengths of the casebook: the distinguised authorship provided byh Kathleen Brickey, who has written widely in the area and has served as a consultant to the U.S. Sentencing Commission a distinctive focus on substantive law concise expository introductions to chapters and sections to facilitate learning excellent opening chapters on Corporate Criminal Liability and Personal Liability in an Organizational Settting an outstanding selection of cases, recognized for both their excellent editing and their teaching value skillful blend of clear explanations with case analysis, notes, questions, and problem exercises Brickey's scrupulous revision includes: new companion Statutory Supplement a restructured Sanctions chapter that now centers on federal sentencing guidelines coverage of federal program bribery, computer fraud, procurement fraud, and money laundering major new cases -- Cleveland v. United States on mail fraud, United States v. O'Hagan on insider trading, Brogan v. United States on 'exculpatory no' doctrine, United States v. Hubbell on immunitity statute, United States v. Sun-Diamond Growers of California on bribery statute, Salinas v. United States on RICO and United States v. Bajakajian on mandatory civil forfeiture of currency
Book Synopsis Corporate and White Collar Crime by : Kathleen F. Brickey
Download or read book Corporate and White Collar Crime written by Kathleen F. Brickey and published by . This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White Collar Crime by : Jerold H. Israel
Download or read book White Collar Crime written by Jerold H. Israel and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hardbound - New, hardbound print book.
Book Synopsis White Collar Crime by : Jerold H. Israel
Download or read book White Collar Crime written by Jerold H. Israel and published by West Academic Publishing. This book was released on 2009 with total page 950 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book is designed to promote student appreciation of the interaction of legal doctrines as they are applied in the white collar crime field. The material exposes students to substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law. The book also allows students to appreciate the influence of administrative policies and the influence of the basic culture of white collar criminal practice. In addition to traditional materials in the casebook, a companion statutory and documentary supplement provides rich primary source material.
Book Synopsis White Collar Crime by : J. Kelly Strader
Download or read book White Collar Crime written by J. Kelly Strader and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis In The Name of Justice by : Timothy Lynch
Download or read book In The Name of Justice written by Timothy Lynch and published by Cato Institute. This book was released on 2009-02-24 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: America’s criminal codes are so voluminous that they now bewilder not only the average citizen but also the average lawyer. Our courthouses are so clogged that there is no longer adequate time for trials. And our penitentiaries are overflowing with prisoners. In fact, America now has the highest per capita prison population in the world. This situation has many people wondering whether the American criminal justice system has become dysfunctional. A generation ago Harvard Law Professor Henry Hart Jr. published his classic article, “The Aims of the Criminal Law,” which set forth certain fundamental principles concerning criminal justice. In this book, leading scholars, lawyers, and judges critically examine Hart’s ideas, current legal trends, and whether the “first principles” of American criminal law are falling by the wayside. Policymakers, academics, and citizens alike will enjoy this lively discussion on the nature of crime and punishment, and how the choices we make in formulating criminal laws can impact liberty, security, and justice.
