Federal White Collar Crime: Cases and Materials

This casebook covers the theory and practice of domestic and transnational federal white-collar criminal investigations and prosecutions, including commonly charged crimes, procedural issues, and extraterritorial application. It has been updated to address important decisions and changes in many areas.

Format: Hardback
Length: 1249 pages
Publication date: 30 March 2022
Publisher: West Academic Publishing

This comprehensive casebook delves into the theory and practice of conducting domestic and transnational federal white-collar criminal investigations and prosecutions. It provides 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. The book's chapters focus on essential issues such as mens rea, entity liability, and individual and organizational sentencing. Additionally, it addresses procedural matters critical to white-collar practice, including grand jury proceedings, discovery, the attorney-client privilege, Fifth Amendment issues, parallel proceedings, and more. Given the increasingly transnational nature of the practice, a final chapter is dedicated to exploring the extraterritorial application of white-collar statutes and the challenges raised by international internal investigations, evidence gathering abroad, and extradition.

Among the notable updates in the Eighth Edition, the book includes:

Introduction: The introduction examines the question of whether white-collar criminals are privileged and provides a comprehensive background section to enhance student understanding of the materials.

Mens Rea: The chapter on mens rea delves into Rehaif v. United States, discusses relevant problems, and incorporates a background section to facilitate student comprehension.

Entity Liability: The chapter on entity liability has been updated to reflect recent developments in Principles of Federal Prosecution of Business Organizations and discusses the evolution of relevant DOJ policies.

False Statements: The chapter on false statements includes a note regarding the DOJ's position on materiality in the context of § 1001 in the Flynn case.

Obstruction: The chapter on obstruction has been expanded to include notes and a problem addressing various theories of obstruction related to former President Trump's activities.

Fraud and Corruption: The chapter on fraud and corruption has been updated to include a note regarding Kelly v. .

In conclusion, this casebook is an invaluable resource for law students, practitioners, and scholars interested in the field of federal white-collar criminal investigations and prosecutions. With its comprehensive coverage, updated content, and insightful analysis, it provides a thorough understanding of the theory and practice of these complex legal matters.

Weight: 2226g
Dimension: 200 x 261 x 53 (mm)
ISBN-13: 9781636593852
Edition number: 8 Revised edition