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Federal Enforcement Policies Defense Considerations And Judicial Overviews Of White Collar Crime Prosecutions
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Book Synopsis Federal Enforcement Policies, Defense Considerations, and Judicial Overviews of White Collar Crime Prosecutions by : Richard E. Drooyan
Download or read book Federal Enforcement Policies, Defense Considerations, and Judicial Overviews of White Collar Crime Prosecutions written by Richard E. Drooyan and published by . This book was released on 1985 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Federal Enforcement Policies, Defense Considerations, and Judicial Overviews of White Collar Crime Prosecutions for the Nineties by :
Download or read book Federal Enforcement Policies, Defense Considerations, and Judicial Overviews of White Collar Crime Prosecutions for the Nineties written by and published by . This book was released on 1990 with total page 882 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Nature, Impact, and Prosecution of White-collar Crime by : Herbert Edelhertz
Download or read book The Nature, Impact, and Prosecution of White-collar Crime written by Herbert Edelhertz and published by . This book was released on 1970 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White Collar Crime by : Seigel L. Michael
Download or read book White Collar Crime written by Seigel L. Michael and published by Aspen Publishing. This book was released on 2014-10-30 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC. Features: Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four years Unique introductory material, including journalists’ accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phrase Heavy emphasis on where the action is Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena Inclusion of materials related to battle over Honest Services Fraud. Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place. Carefully constructed questions fill in the gaps between cases. "Test Your Understanding" distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White Collar Crime: without special title by : United States. Congress. Senate. Committee on the Judiciary
Download or read book White Collar Crime: without special title written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1987 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis National Priorities for the Investigation and Prosecution of White Collar Crime by : Joseph B. Tompkins
Download or read book National Priorities for the Investigation and Prosecution of White Collar Crime written by Joseph B. Tompkins and published by . This book was released on 1980 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis National Priorities for the Investigation and Prosecution of White Collar Crime by : United States. Dept. of Justice
Download or read book National Priorities for the Investigation and Prosecution of White Collar Crime written by United States. Dept. of Justice and published by . This book was released on 1980 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A National Strategy for Containing White-collar Crime by : Herbert Edelhertz
Download or read book A National Strategy for Containing White-collar Crime written by Herbert Edelhertz and published by Free Press. This book was released on 1980 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White Collar Crimes by : Beauford James George
Download or read book White Collar Crimes written by Beauford James George and published by . This book was released on 1971 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Prepared for distribution at a seminar on white collar crimes.
Book Synopsis White-collar Crime Reconsidered by : Kip Schlegel
Download or read book White-collar Crime Reconsidered written by Kip Schlegel and published by . This book was released on 1992 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Leading authorities on [whit collar crime] explore the inner workings of the individuals, corporations, and government agencies implicated in the abuse of their economic and societal privileges. The timely essays deal with the definition and theory of white-collar crime, victimization, enforcement, and the sanctioning of organizations and individuals."--Back cover.
Book Synopsis White Collar Crime by : Seigel L. Michael
Download or read book White Collar Crime written by Seigel L. Michael and published by Aspen Publishing. This book was released on 2011-11-21 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: As reflected in its title, this book provides concise yet comprehensive coverage of the most important issues arising out of modern day WCC, including in-depth examinations of (1) the most widely used WCC statutes and regulations; (2) the aspects of criminal procedure, such as the use of grand juries, that are particularly pertinent to the practice of WCC; (3) the sociology and psychology connected to White Collar Crime; and (4) practical considerations in the prosecution and defense of WCC. Features: Distinguished authorship: Seigel, the author of many articles on Criminal Law and WCC, as well as a former organized crime prosecutor and First Assistant United States Attorney, prosecuted and supervised hundreds of WCC cases during his tenure with the federal government. He has testified twice before the United States Senate Judiciary Committee on WCC matters over the last four years Unique introductory material, including journalistsand’ accounts of recent WCC scandals and sociological and psychological insights into WCC and WC criminals, starting with the famous speech during which Edwin H. Sutherland coined the phrase Heavy emphasis on where the action is Chapter on Bank Fraud: critical for understanding current DOJ emphasis resulting from fallout from 2008 economic crisis One hundred page chapter devoted to Securities Fraud ever since ENRON, most major cases have been prosecuted under the securities law Coverage of the impact of Sarbanes-Oxley and Dodd-Frank Acts on the economic regulatory system and their spillover into the criminal arena Inclusion of materials related to battle over Honest Services Fraud. Fresh and interesting cases; facts of cases are robust, helping students understand the complex business context in which sophisticated WCC takes place. Carefully constructed questions fill in the gaps between cases. "Test Your Understanding" distinctive approach of employing real case facts as well as hypothetical problems to challenge students and focus classroom discussion
Book Synopsis The Prosecution and Defense of Public Corruption by : Peter J. Henning
Download or read book The Prosecution and Defense of Public Corruption written by Peter J. Henning and published by OUP USA. This book was released on 2011-08-25 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.
Book Synopsis White Collar Crime in a Nutshell by : Ellen S. Podgor
Download or read book White Collar Crime in a Nutshell written by Ellen S. Podgor and published by West Academic Publishing. This book was released on 2004 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: White collar crime is a major focus of the U.S. Department of Justice. This text provides a structured, broad overview of white collar crime, including procedural and evidentiary issues. Covers specific offenses such as conspiracy; mail, wire, and bank fraud; securities fraud; obstruction of justice; bribery and extortion; the Racketeer Influenced and Corrupt Organizations Act (RICO); and computer and tax crimes. Also discusses punishment and sanctions for white collar crimes.
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 Publishing. This book was released on 2007 with total page 1208 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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, RICO, and money laundering. It then tackles procedural issues critical to white-collar practice: 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. Throughout, the materials emphasize ethical issues facing criminal law practitioners, and highlight the considerations that affect prosecutors' choices in pursuing and charging cases, and defense counsel's challenges in defending against such choices. The materials also cover, in discrete chapters, mens rea issues, entity liability, and the theory and practice of sentencing under the advisory (but still important) Federal Sentencing Guidelines for both individuals and organizations. This book differs from others in: its comprehensive coverage and thus the opportunity it affords professors to tailor the course to their own preferences in subject-matter; its balance between practical and theoretical issues; its use of materials from real cases (such as the Lewinsky prosecution, the Arthur Andersen case, and the like); its balance between substantive and procedural issues; and its detailed coverage of sentencing issues.
Book Synopsis Managing White Collar Legal Issues by : Aspatore Books
Download or read book Managing White Collar Legal Issues written by Aspatore Books and published by Aspatore Books. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Managing White Collar Legal Issues is an authoritative, insiders perspective on best practices for representing corporate and individual clients in white collar cases. Featuring partners and chairs from some of the nations leading law firms, these experts guide the reader on how to respond to government investigations and audits, including managing documents, evaluating the strengths and weaknesses of the case, and helping the client determine the appropriate level of cooperation with the government. These top lawyers reveal their advice on how to work with white collar clients in cases ranging from tax fraud to securities and health care fraud, outlining strategies for interacting with in-house counsel, obtaining key information, and managing expectations. Additionally these leaders offer strategies for managing parallel criminal and civil cases, list key elements in developing effective compliance programs, and discuss recent enforcement trends and regulatory developments. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating a rapidly-changing area of law.
Book Synopsis The White Collar Crime Explosion by : Roger J. Magnuson
Download or read book The White Collar Crime Explosion written by Roger J. Magnuson and published by McGraw-Hill Companies. This book was released on 1992 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the hottest topics in the business world currently is white-collar crime. Many businesses are finding themselves unwitting victims of the government's growing tendency to criminalize a wide variety of business activities. Now companies can benefit from the extensive experience of top corporate law expert Roger Magnuson.
