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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 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 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 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 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 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 2006 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt: The casebook is well known for its teachability: - distinguished author Kathleen F. Brickey, is widely published in the field and has served as a consultant to the U.S. Sentencing Commission - distinctive focus on major white-collar crime statutes allows timely and topical coverage of contemporary substantive law issues - clear and concise expository introductions illuminate the contexts of the cases that follow - well edited and carefully selected cases (the best "teaching cases") are reinforced by provocative notes and questions that stimulate lively classroom discussion - skillfully written problems throughout the book enrich understanding of the cases and challenge students to apply substantive law principles to hypothetical that test the outer bounds of the principal cases - recent Justice Department prosecution guidelines provide an excellent platform for exploring policy considerations relating to prosecuting corporations and their officers and executives The Fourth Edition incorporates new material on: - recent corporate fraud prosecutions, including those of Arthur Andersen, Martha Stewart, and Bernie Ebbers - Sarbanes-Oxley statutes relating to conspiracy, securities fraud, and obstruction of justice - important Supreme Court decisions that invalidate the Federal Sentencing Guidelines (Booker) and Arthur Andersen's obstruction of justice conviction (Andersen), as well as high Court decisions relating to conspiracy (Jimenez Recio), mail fraud (Pasquantino), and federal program bribery (Sabri) - significant appellate court decisions
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 2021-08-09 with total page 984 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book White Collar Crime written by David Mills and published by Aspen Publishing. This book was released on 2020-02-02 with total page 993 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book serves as a comprehensive treatment of the main financial and public malfeasance crimes associated with the subject of white-collar crime. In student-friendly form, it teaches the operations of the major federal statutes in this area while unifying them according to the dominant cross-cutting themes of the nature of corruption and the types of harms to society, government, the legal system, and the market that justify the severity of these laws. It draws on case material not just from the Supreme Court but also from the lower federal courts where the hard work of implementing confessional mandates occurs. In such areas as Securities Fraud, it also covers the agency regulations that play an implementing role. Thus, it offers students rich exercises in statutory interpretation as well as case analysis. Highlights of the First Edition: Materials on perjury, false statements and obstruction of justice that are extremely timely in light of political controversies that reach back to the Nixon and Clinton administrations and are still relevant today Careful elaboration of the different crimes of bribery, including bribery of federal officials under 18 U.S.C. section 201, bribery of state and local officials under the Mail and Wire Fraud laws and federal program bribery law, and the Foreign Corrupt Practices Act Concise treatment of criminal Securities Fraud and Insider trading for students who have not otherwise studied Securities Regulation Extended treatment of the major mens rea issues in white-collar crime, as an advanced version of the subject of mens rea in the standard first-year Criminal Law course, with emphasis on such important doctrines as “deliberate ignorance” and the mental state of ”corruptly.” Professors and students will benefit from: Concisely edited case excerpts in very readable form. Handy Appendix with texts of all major statutes covered in the book. Short provocative notes raising questions of jurisprudence and social philosophy around problems of overcriminalization and the meaning of the concept of “corruption.” Concise non-technical material on cybercrime to show how modem technology raises themes of corruption similar to those of more conditional crimes.
Book Synopsis White Collar Crime, Cases and Materials by : Pamela H. Bucy
Download or read book White Collar Crime, Cases and Materials written by Pamela H. Bucy and published by . This book was released on 1994-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 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 2015-08 with total page 924 pages. Available in PDF, EPUB and Kindle. Book excerpt: White Collar Crime: Cases, Materials, and Problems draws from the authors' practical experience in both prosecuting and defending white collar crime cases. The text also explores recurring issues of policy and theory in these cases. By combining these practical and theoretical perspectives--illustrated by the extensive use of problems throughout the text--White Collar Crime offers an approach that is unique among white collar crime, corporate crime, and federal criminal law casebooks. The text is organized to provide coverage of both the law and practice of white collar crime. The text thus provides: Comprehensive coverage of the substantive law of white collar crime (topics include conspiracy, mail fraud, wire fraud, securities fraud, computer crimes, bribery, extortion, perjury, false statements, obstruction of justice, tax fraud, currency transaction reporting crimes, money laundering, and RICO); An overview of the primary practical and procedural issues that typically arise in and often are unique to white collar cases (topics include internal investigations, compliance programs, civil actions and fines, parallel proceedings, grand juries, Fifth Amendment, sentencing, and forfeitures); and Practice problems to enhance both effective teaching and student comprehension. For the third edition, the authors have continued their emphasis on the most recent, cutting-edge issues in white collar crime and litigation. They have included a number of recent United States Supreme Court and Circuit court decisions. The text expands its focus on policy and practical aspects of white collar practice, including the addition of more than 30 new practice problems and exercises.
Book Synopsis Corporate and White Collar Crime by : Brickey
Download or read book Corporate and White Collar Crime written by Brickey and published by Aspen Pub. This book was released on 2004-01-01 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: With new material and a popular focus on substantive law, Corporate and White Collar Crime: Cases and Materials, Third Edition, will enliven your classes and enlighten your students.Users of previous editions are familiar with the many strengths of the casebook: - the distinguished authorship of Kathleen F. 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 teaching and learning - excellent opening chapters on corporate criminal liability and personal liability in an organizational setting - 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 exercisesBrickey's Third Edition includes: - a companion Statutory Supplement - a restructured sanctions chapter that centers on federal sentencing guidelines - coverage of federal program bribery, computer fraud, procurement fraud, and money laundering - an enhanced Teacher's Manual with more detail and analysis of problems, notes, and questions for new teachersTo give your students an illuminating view of what white collar crime is and how it is detected, prosecuted, and punished today, join your colleagues across the country who depend on Corporate and White Collar Crime: Cases and Materials, Third Edition.
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 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 White Collar Crime: Cases, Materials, and Problems; Supplement by : J. Kelly Strader
Download or read book White Collar Crime: Cases, Materials, and Problems; Supplement written by J. Kelly Strader and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
