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Osullivans Federal White Collar Crime Cases And Materials
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Book Synopsis O'Sullivan's Federal White Collar Crime, Cases and Materials by : Julie R. O'Sullivan
Download or read book O'Sullivan's Federal White Collar Crime, Cases and Materials written by Julie R. O'Sullivan and published by West Group Publishing. This book was released on 2001-04 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Supplement to Federal White Collar Crime by : Julie O'Sullivan
Download or read book Supplement to Federal White Collar Crime written by Julie O'Sullivan and published by Thomson West. This book was released on 2005-08-01 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Supplement is designed to accompany O'Sullivan's Federal White Collar Crime, 2d, which reviews substantive and procedural areas of importance in white-collar criminal practice for students and practitioners.
Book Synopsis Federal White Collar Crime by : Julie O'Sullivan
Download or read book Federal White Collar Crime written by Julie O'Sullivan and published by West Academic Publishing. This book was released on 2021-11-12 with total page 1249 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 Eighth Edition addresses important decisions and changes in many areas, such as: Introduction: querying whether white-collar criminals are "privileged"; Mens Rea: added discussion of Rehaif v. United States, problems, and a background section designed to make the materials easier for students to understand; Entity Liability: updated Principles of Federal Prosecution of Business Organizations and discussed the evolution of relevant DOJ policies; False Statements: added a note regarding the DOJ's position on materiality in the context of § 1001 in the Flynn case; Obstruction: added notes, and a problem, regarding various theories of obstruction addressed to former President Trump's activities; Fraud and Corruption: added a note regarding Kelly v. United States and referenced Blaszczak v. United States; Corruption: added FCPA problems; Securities: added additional discussion of the status of the personal benefit requirement and included a discussion of Blaszczak; Money Laundering: added notes and text regarding the Anti-Money Laundering Act of 2020 and a new subsection under emerging threats to reproduce FinCEN's advisory on cryptocurrency; Fifth Amendment: included a note regarding United States v. Connolly; Plea Bargaining: added AG Garland's charging policy; Transnational Practice: updated the reading on transnational corporate investigations and prosecutions.
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 2017-02-23 with total page 792 pages. Available in PDF, EPUB and Kindle. Book excerpt: With its focus on substantive law, this book provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. The Sixth Edition of Corporate and White Collar Crime includes landmark decisions from the U.S. Supreme Court and federal appellate courts through 2016. New judicial decisions include: United States v. Newman (Insider Trading) Yates v. United States (Sarbanes Oxley) McDonnell v. United States (Bribery of Public Officials) RJR v. European Commission (RICO / extraterritorial application)
Book Synopsis White Collar Crime by : Pamela H. Bucy
Download or read book White Collar Crime written by Pamela H. Bucy and published by . This book was released on 1992 with total page 746 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International White Collar Crime by : Bruce Zagaris
Download or read book International White Collar Crime written by Bruce Zagaris and published by Cambridge University Press. This book was released on 2015-08-10 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.
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 709 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White Collar Crime by : J. Kelly Strader
Download or read book White Collar Crime written by J. Kelly Strader and published by LexisNexis/Matthew Bender. This book was released on 2005 with total page 774 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White Collar Practice by : Pamela H. Bucy
Download or read book White Collar Practice written by Pamela H. Bucy and published by West Academic. This book was released on 2005 with total page 745 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to give students a better understanding of RICO, labor and benefit fund fraud, public corruption, money laundering, corporate crime, the False Claim Act, fraud upon financial institutions, and tax fraud-all criminal actions pursued by the federal government. The material also addresses the civil ramifications of white collar crime pursued by federal and state governments or private citizens, including revocation of professional licenses and credentials, exclusion and debarment from federal programs, and loss of a federal charter or insurance for financial institutions.
Book Synopsis Lying, Cheating, and Stealing by : Stuart P. Green
Download or read book Lying, Cheating, and Stealing written by Stuart P. Green and published by Oxford University Press. This book was released on 2006 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In the first in-depth study of its kind, Stuart Green exposes the ambiguities and uncertainties that pervade the white-collar crimes, and offers an approach to their solution. Drawing on recent cases involving such figures as Martha Stewart, Bill Clinton, Tom DeLay, Scooter Libby, Jeffrey Archer, Enron's Andrew Fastow and Kenneth Lay, HealthSouth's Richard Scrushy, Yukos Oil's Mikhail Khodorkovsky, and the Arthur Andersen accounting firm, Green weaves together what at first appear to be disparate threads in the criminal code, revealing a complex and fascinating web of moral insights about the nature of guilt and innocence, and what, fundamentally, constitutes conduct worthy of punishment by criminal sanction."--BOOK JACKET.
Book Synopsis Corporate Crime Under Attack by : Francis T. Cullen
Download or read book Corporate Crime Under Attack written by Francis T. Cullen and published by Routledge. This book was released on 2014-09-25 with total page 371 pages. Available in PDF, EPUB and Kindle. Book excerpt: In exploring the criminalization of corporations, this book uses the landmark "Ford Pinto case" as a centerpiece for exploring corporate violence and the long effort to bring such harm within the reach of the criminal law. Corporations that illegally endanger human life now must negotiate the surveillance of government regulators and risk civil suits from injured parties seeking financial compensation. They also may be charged with criminal offenses and their officials sent to prison.
Book Synopsis New England Law Review: Volume 50, Number 3 - Spring 2016 by : New England Law Review
Download or read book New England Law Review: Volume 50, Number 3 - Spring 2016 written by New England Law Review and published by Quid Pro Books. This book was released on 2016-08-24 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Searching the Law, 3d Edition by : Frank Bae
Download or read book Searching the Law, 3d Edition written by Frank Bae and published by BRILL. This book was released on 2021-12-13 with total page 764 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis White-Collar and Corporate Crime by : Gilbert Geis
Download or read book White-Collar and Corporate Crime written by Gilbert Geis and published by Bloomsbury Publishing USA. This book was released on 2011-10-17 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available. From Gilded Age railroad scandals to the muckraking period and from the Savings and Loan debacle to corporate fallout during the recent economic meltdown, some individuals and companies have chosen to take the low road to achieve "the American dream." While these offenders throughout modern history may have lacked ethics, morals, or good judgment, they certainly were not wanting in terms of creativity. White-Collar and Corporate Crime: A Documentary and Reference Guide traces the fascinating history of white-collar and corporate criminal behavior from the 1800s through the 2010 passage of the Dodd-Frank financial reform measure. Author Gilbert Geis scrutinizes more than a century of episodes involving corporate corruption and other self-serving behaviors that violate antitrust laws, bribery statutes, and fraud laws. The various attempts made by authorities to rein in greed and the methods employed by wrongdoers to evade these controls are also discussed and evaluated.
Book Synopsis Congress and Crime by : Joseph F. Zimmerman
Download or read book Congress and Crime written by Joseph F. Zimmerman and published by Lexington Books. This book was released on 2014-08-06 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Congress in the latter part of the nineteenth century decided to enact a series of statutes facilitating state enforcement of their respective criminal laws. Subsequently, Congress enacted statutes federalizing what had been solely state crimes, thereby establishing federal court and state court concurrent jurisdiction over these crimes. Federalization of state crimes has been criticized by numerous scholars, U.S. Supreme Court justices, and national organizations. Such federalization has congested the calendars of the U.S. District Court and the U.S. Court of Appeals leading to delays in civil cases because of the Speedy TrialAct that vacates a criminal indictment if a trial is not commenced within a specific number of days, resulted in over-crowded U.S. penitentiaries, and raises the issue of double jeopardy that is prohibited by the Fifth Amendment to the U.S. Constitution and the constitution of each state. This book examines the impact of federalization of state crime and draws conclusions regarding its desirability. It also offers recommendations directed to Congress and the President, one recommendation direct to state legislatures for remedial actions to reduce the undesirable effects of federalized state crimes, and one recommendation that Congress and all states enter into a federal-interstate criminal suppression compact.
Book Synopsis Careers in Focus: Public Safety, Second Edition by : James Chambers
Download or read book Careers in Focus: Public Safety, Second Edition written by James Chambers and published by Infobase Holdings, Inc. This book was released on 2020-04-01 with total page 410 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ferguson's Careers in Focus books are a valuable career exploration tool for libraries and career centers. Written in an easy-to-understand yet informative style, this series surveys a wide array of commonly held jobs and is arranged into volumes organized by specific industries and interests. Each of these informative books is loaded with up-to-date career information presented in a featured industry article and a selection of detailed professions articles. The information here has been researched, vetted, and analyzed by Ferguson's editors, drawing from government and industry sources, professional groups, news reports, career and job-search resources, and a variety of other sources. For readers making career choices, these books offer a wealth of helpful information and resources. Each profession article includes: Quick Facts: a snapshot of important job facts Overview: briefly introduces duties and responsibilities History: describes the origins and history of the job The Job: describes primary and secondary goals and duties Earnings: discusses salary ranges and typical fringe benefits Work Environment: looks at typical work conditions and surroundings associated with the job Exploring: offers suggestions on how to gain experience and knowledge about—or even test drive—a career before making a commitment Education and Training Requirements: discusses required high school and post-secondary education and training Certification, Licensing, and Special Requirements: explains recommended and required certifications or prerequisites for the job Experience, Skills, and Personality Traits: summarizes the personal traits and skills and professional experience needed to get started and succeed Employer Prospects: gives an overview of typical places of employment and the best ways to land a job Advancement Prospects: presents an expected career path and how to travel it Outlook: summarizes the job's potential growth or decline in terms of the general economy and industry projections Unions and Associations: lists essential and helpful professional groups Tips for Entry: additional tips for preparing for a career and getting a foot in the door For More Information: lists organizations that provide career information, networking, and professional development Sidebars: short features showcasing stats, trivia, and insight about a profession or industry Careers in Focus: Public Safety, Second Edition covers the following 29 jobs: Airport Security Personnel Bail Bondsmen Bodyguards Border Patrol Agents Bounty Hunters Corrections Officers Crime Analysts Customs Officials Deputy U.S. Marshals Detectives Directors of Security Emergency Medical Technicians Emergency Services Dispatchers FBI Agents Fire Inspectors Fire Investigators Fire Protection Engineers Fire Safety Directors Fire Safety Technicians Firefighters Forensic Experts Fraud Examiners, Investigators, and Analysts Intelligence Officers Park Rangers Parole Officers Police Officers Polygraph Examiners Secret Service Special Agents Security Consultants and Guards
Book Synopsis The Need for Increased Fraud Enforcement in the Wake of the Economic Downturn by : United States. Congress. Senate. Committee on the Judiciary
Download or read book The Need for Increased Fraud Enforcement in the Wake of the Economic Downturn written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2009 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
