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

by Josh Ray

ISBN
9781639051779
Publisher
American Bar Association
Condition
$154.99 one-time purchase · 15% restocking fee on returns

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White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners Josh Ray ISBN 9781639051779

White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners provides a clear, comprehensive guide to the statutes and procedural rules governing the investigation and prosecution of white-collar crime in both the United States and the United Kingdom. This book explains key similarities and differences between the two systems, making it an essential resource for law enforcement professionals, private practice attorneys, and other legal practitioners.

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 Between U.S. and U.K. Practices

This treatise equips practitioners with the knowledge to navigate complex white-collar investigations, effectively represent clients, and understand the nuances of cross-jurisdictional enforcement and prosecution.

White Collar Criminal Prosecutions in the U.S. and U.K.: A Comparative Treatise for Practitioners Josh Ray ISBN 9781639051779, 978-1639051779 & 9781639051786

Author
Josh Ray

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