Federal White Collar Crime: Cases and Materials (American Casebook Series)

4
ISBN-13: 9781642420982
ISBN-10: 1642420980
Edition: 7
Author: Julie OSullivan
Publication date: 2018
Publisher: West Academic Publishing
Format: Hardcover 1179 pages
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Book details

ISBN-13: 9781642420982
ISBN-10: 1642420980
Edition: 7
Author: Julie OSullivan
Publication date: 2018
Publisher: West Academic Publishing
Format: Hardcover 1179 pages
Category: Law , Sociology , Writing , Criminology

Summary

Acknowledged authors Julie OSullivan wrote Federal White Collar Crime: Cases and Materials (American Casebook Series) comprising 1179 pages back in 2018. Textbook and eTextbook are published under ISBN 1642420980 and 9781642420982. Since then Federal White Collar Crime: Cases and Materials (American Casebook Series) textbook received total rating of 4 stars and was available to sell back to BooksRun online for the top buyback price of $ 82.50 or rent at the marketplace.

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. It 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 Seventh edition addresses important decisions and changes in many areas (e.g., Entity Liability: updated Principles of Federal Prosecution of Business Organizations and discussion of cases on judicial review of DPAs; Fraud and Corruption: McDonnell v. United States; Corruption: United States v. Ocasio and United States v. Taylor, and DOJ’s new FCPA Corporate Enforcement Policy; Securities: Salman v. United States; RICO: forfeiture cases; Fifth Amendment and Transnational Practice: United States v. Allen; Plea Bargaining: Lt. Gen. Michael Flynn’s plea agreement; Transnational Practice: revised discussion of extraterritorial application of U.S. statutes and added notes on national differences regarding privilege rules, corporate criminal liability standards, and ethics rules.

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