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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

      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.

      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

      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:

      1. The Fundamentals of White Collar Practice
      2. Law Enforcement's Evidence Gathering Tools
      3. Charging Decisions, Charging Instruments, and Bail
      4. The Main Financial Crimes
      5. Pre-Trial Discovery and Disclosure
      6. Resolving and Challenging a Case Before Trial
      7. Trial Procedure and Evidentiary Rules
      8. Post-Verdict Motions and Appeals
      9. Sentencing & Imprisonment
      10. Pre- and Post-Conviction Asset Seizure and Restraint
      11. Corporate Criminal Liability and Deferred Prosecution Agreements
      12. Key Distinctions

      Product Details

      Authors

      Josh Ray

      Sponsors

      Judicial Division

      Publishers

      ABA Book Publishing

      ISBN

      9781639051779

      Page Count

      480

      Product Code

      5230306

      Trim Size

      7x10

      Publication Date

      9/21/2022 12:00:00 AM

      Authors

      Josh Ray

      Sponsors

      Judicial Division

      Publishers

      ABA Book Publishing

      ISBN

      9781639051786

      Product Code

      5230306EBK

      Trim Size

      E-Book

      Publication Date

      9/21/2022 12:00:00 AM

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