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  • Course Book

Defending the White Collar Case

Quantity:
Available: In Stock
Price: $69.00
Item Code: 07957-BK

About

White Collar Crime is a full range of frauds committed by business and government professionals. It’s not a victimless crime—a single scam can destroy a company, devastate families by wiping out their life savings, or cost investors billions of dollars (or even all three, as in the Enron case). The issues are increasingly complex and the press coverage more intense than ever before. At the same time, lawyers who regularly handle such cases understand that they involve corporate and individual defendants who are often targeted as much for who they are as for what they are alleged to have done; lives, careers and continued corporate existence are on the line. These are sophisticated cases that require very skilled attorneys. Explore a wide spectrum of currently relevant real-world topics and examine the substantive and procedural nuances of white collar prosecution and defense.

 

Summary of Contents

Federal and State Grand Jury Practice
Discovery and Brady
Foreign Corrupt Practices Act (FCPA): Observations on Recent Enforcement
Actions and DOJ/SEC FCPA Guidance – PowerPoint Presentation
The ‘Skilling’ Anticlimax
Internet Gaming – The New Frontier
Health Care Fraud
The Intersection of Criminal Tax and Money Laundering: Review of 2013 Criminal Enforcement Under the Bank Secrecy Act
Sentencing

 

Practice Areas
Published: 2/1/2014
Pages: 630
Size: 8.5x11