<p>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.</p>

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

Julie R. O'Sullivan

Criminal Law

Thomson/West

Examines practical, ethical, policy, and institutional issues, as well as applicable legal standards with regard to white-collar criminal cases. Covers subjects of particular importance to “white collar” practitioners including, grand jury practice, discovery, the privilege against self-incrimination, formal and informal immunity, the attorney-client privilege and the work product doctrine in a corporate setting, representation issues (including discussion of joint defenses and the "no-contact" rule), plea-bargaining and cooperation, and parallel proceedings. Detailed coverage of perjury, false statements, false claims, obstruction of justice, mail and wire fraud, public corruption, computer crime, insider trading, conspiracy, RICO, and money laundering.

Federal White Collar Crime : Cases and Materials

Administrative Law

West Group

Statutory Supplement to Federal White Collar Crime (American Casebook Series and Other Coursebooks)

<p>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, Racketeer Influenced and Corrupt Organizations (RICO) Act, and money laundering. It then tackles procedural issues critical to white-collar practice such as 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. The materials emphasize ethical issues facing criminal law practitioners. This revision covers the updated corporate charging policy, the Stein decision, and other areas (honest services fraud, RICO, etc.) that have seen a great deal of litigation in the last 2 years.</p>

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

West Academic Publishing

International and Transnational Criminal Law: [Connected eBook with Study Center] (Aspen Casebook)

Engineering & Transportation

David Luban

David P. Stewart

Neha Jain

Automotive

Aspen Publishing

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Books by Julie R. O'Sullivan