White Collar Criminal Prosecutions in the U.S. and U.K.

ebook A Comparative Treatise for Practitioners

By Joshua Ray

cover image of White Collar Criminal Prosecutions in the U.S. and U.K.

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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.

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
  • White Collar Criminal Prosecutions in the U.S. and U.K.