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White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners

By Josh Ray
eBook
$159.95
By Josh Ray
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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

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