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White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners
By Josh Ray
White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners
By Josh Ray
This book is a holistic, easy-to-follow explanation of the American and British statutes and procedural rules that govern the investigation and prosecution of white-collar crime, along with their key differences. White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners is equally useful to those in law enforcement and other lawyers in private practice.
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Table of Contents:
- The Fundamentals of White Collar Practice
- Law Enforcement's Evidence Gathering Tools
- Charging Decisions, Charging Instruments, and Bail
- The Main Financial Crimes
- Pre-Trial Discovery and Disclosure
- Resolving and Challenging a Case Before Trial
- Trial Procedure and Evidentiary Rules
- Post-Verdict Motions and Appeals
- Sentencing & Imprisonment
- Pre- and Post-Conviction Asset Seizure and Restraint
- Corporate Criminal Liability and Deferred Prosecution Agreements
- Key Distinctions
Product Details
Authors
Sponsors
Publishers
ABA Book Publishing
ISBN
9781639051779
Page Count
480
Product Code
5230306
Trim Size
7x10
Publication Date
9/21/2022 12:00:00 AM
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