White Collar Criminal Prosecutions in the U.S. and U.K. A Comparative Treatise for Practitioners – PDF/EPUB Version Downloadable

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