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Federal White Collar Crime Cases and Materials 2018 Hardcover by Julie O'Sullivan

HomeFederal White Collar Crime Cases and Materials 2018 Hardcover by Julie O'Sullivan
Federal White Collar Crime Cases and Materials 2018 Hardcover by Julie O'Sullivan-image
Federal White Collar Crime Cases and Materials 2018 Hardcover by Julie O'Sullivan-image
Federal White Collar Crime Cases and Materials 2018 Hardcover by Julie O'Sullivan-image

Federal White Collar Crime Cases and Materials 2018 Hardcover by Julie O'Sullivan

$ 13.6

Federal White Collar Crime 7 Revised edition by O'sullivan, Julie R., ISBN 1642420980, ISBN-13 9781642420982, Used Good Condition, Free shipping in the US In a textbook on white collar crime at the fe...

Description

Federal White Collar Crime 7 Revised edition by O'sullivan, Julie R., ISBN 1642420980, ISBN-13 9781642420982, Used Good Condition, Free shipping in the US In a textbook on white collar crime at the federal level, O'Sullivan balances substantive and procedural criminal law in the study of US statutes under which white-collar defendants may be prosecuted. She covers mens rea: US sentencing guidelines; entity liability; perjury, false statements, and false claims; obstruction of justice; mail and wire fraud; public corruption; securities fraud; conspiracy; the Racketeer Influences and Corruption Organization Act (RICO); money laundering; grand jury; discover; Fifth Amendment: testimony and immunity, and documents and tangible objects; the attorney-client privilege and the work product doctrine for a corporate setting; representation issue; plea bargaining and cooperation agreements; parallel proceedings; and extra-territorial application of federal criminal law. Annotation ©2019 Ringgold, Inc., Portland, OR ()

Specifics

Author

Julie O'sullivan
Book Series

American Casebook Ser.
Book Title

Federal White Collar Crime : Cases and Materials
Dewey Decimal

345.730268
Dewey Edition

23
Edition

7
Edition Description

New Edition
Features

New Edition
Format

Hardcover
Genre

Law, True Crime
ISBN-10

1642420980
ISBN-13

9781642420982
Item Length

10 in
Item Weight

72.9 Oz
Item Width

7.5 in
LC Classification Number

KF9350.O88 2019
LCCN

2018-299001
Language

English
Number of Pages

1179 Pages
Number of Volumes

1 vol.
Publication Year

2018
Publisher

West Academic
Synopsis

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. It 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 Seventh edition addresses important decisions and changes in many areas (e.g., Entity Liability: updated Principles of Federal Prosecution of Business Organizations and discussion of cases on judicial review of DPAs; Fraud and Corruption: McDonnell v. United States ; Corruption: United States v. Ocasio and United States v. Taylor , and DOJ's new FCPA Corporate Enforcement Policy; Securities: Salman v. United States ; RICO: forfeiture cases; Fifth Amendment and Transnational Practice: United States v. Allen ; Plea Bargaining: Lt. Gen. Michael Flynn's plea agreement; Transnational Practice: revised discussion of extraterritorial application of U.S. statutes and added notes on national differences regarding privilege rules, corporate criminal liability standards, and ethics rules.
Topic

White Collar Crime, Criminal Law / General
brand

West Academic
gtin13

9781642420982

Reviews

  1. gethan70d293

    This textbook is a must-have for anyone studying federal white-collar crime! Julie O'Sullivan expertly breaks down complex legal concepts with clear case analyses, making it easy to grasp statutes, sentencing guidelines, and key topics like fraud and obstruction. The used copy arrived in good condition as described, and free shipping was a nice bonus. Perfect for law students and practitioners who need a reliable, well-organized resource on corporate and financial crimes. Highly recommend for its depth and practical approach!