Full Description
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.
Contents
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
