£130.22

Federal White Collar Crime: Cases and Materials (American Casebook Series)

Law

Price data last checked 137 day(s) ago - refreshing...

View at Amazon

We'll watch every seller, every day. One email when your price arrives.

It has never been this cheap. We have no record of a lower price.

£130 today · cheaper than every other day in the last 24 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 594 days • 594 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 594 days • 4 price ranges

Days at Price

Current Price

Price Analysis

Most common range: £276-313 (423 days, 71.2%)

Price range: £130 - £313

Price levels: 4 price ranges over 594 days

Description

This casebook covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions. It includes extensive coverage of the most commonly charged crimes including perjury; false statements; false claims; obstruction of justice; mail, wire, bank, and securities fraud; public corruption; insider trading; conspiracy; the Racketeer Influenced and Corrupt Organizations Act (RICO); and money laundering. Chapters focus on essential issues of mens rea, entity liability, and individual and organizational sentencing. The casebook also tackles procedural issues critical to white-collar practice, such as grand jury, discovery, the attorney-client privilege, Fifth Amendment issues, parallel proceedings, and more. Given the increasingly transnational nature of the practice, a final chapter covers the extraterritorial application of white-collar statutes and issues raised by international internal investigations, evidence gathering abroad, and extradition. Among other changes, the Eighth Edition addresses important decisions and changes in many areas, such as: Introduction: querying whether white-collar criminals are "privileged"; Mens Rea: added discussion of Rehaif v. United States, problems, and a background section designed to make the materials easier for students to understand; Entity Liability: updated Principles of Federal Prosecution of Business Organizations and discussed the evolution of relevant DOJ policies; False Statements: added a note regarding the DOJ's position on materiality in the context of § 1001 in the Flynn case; Obstruction: added notes, and a problem, regarding various theories of obstruction addressed to former President Trump's activities; Fraud and Corruption: added a note regarding Kelly v. United States and referenced Blaszczak v. United States; Corruption: added FCPA problems; Securities: added additional discussion of the status of the personal benefit requirement and included a discussion of Blaszczak; Money Laundering: added notes and text regarding the Anti-Money Laundering Act of 2020 and a new subsection under emerging threats to reproduce FinCEN's advisory on cryptocurrency; Fifth Amendment: included a note regarding United States v. Connolly; Plea Bargaining: added AG Garland's charging policy; Transnational Practice: updated the reading on transnational corporate investigations and prosecutions.

Product Specifications

Format: Hardcover
ASIN: 1636593852
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 30 March 2022
Listed Since: 01 November 2021

Barcode

No barcode data available

Federal White Collar Crime: Cases and Materials (American Casebook Series)

It has never been this cheap. We have no record of a lower price.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Federal White Collar Crime: Cases and Materials (American Casebook Series)

Routledge Corruption, Integrity and the Law - Global Challenges

Challenges in the Field of Economic and Financial Crime in Europe and the US: 2 (Hart Studies in European Criminal Law)

Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes (Routledge Frontiers of Criminal Justice)

Negotiated Settlements in Bribery Cases: A Principled Approach

International Criminal Law: Fourth Edition

White Collar Crime: A Comparative Perspective (Hart Studies in European Criminal Law)

Currency Transaction Reports: What Every Bank Should Know

Financial Investigation and Forensic Accounting

Today's White Collar Crime: Legal, Investigative, and Theoretical Perspectives (Criminology and Justice Studies)

Today's White Collar Crime: Legal, Investigative, and Theoretical Perspectives (Criminology and Justice Studies)

Code de l'avocat 2021 10ed - Annoté et commenté: Annoté & commenté

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Corruption, Social Sciences and the Law: Exploration across the disciplines (The Law of Financial Crime)

Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait (The Law of Financial Crime)

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait (The Law of Financial Crime)

Corruption and Conflicts of Interest: A Comparative Law Approach (Studies in Comparative Law and Legal Culture series)

Corruption and Misuse of Public Office

Global Money Laundering: Trends, Lessons and Policy Responses

Routledge Corruption in the Global Era - Law of Financial Crime

Corruption in the Global Era: Causes, Sources and Forms of Manifestation (The Law of Financial Crime)

Theory and Practice of Illegitimate Finance (Advances in Finance, Accounting, and Economics)

Third Parties in Criminal Proceedings: A Comparative Law Study: 10 (Legal Studies in International, European and Comparative Criminal Law, 10)