Last edited by Fekora
Wednesday, July 8, 2020 | History

7 edition of White Collar Practice, Cases And Materials found in the catalog.

White Collar Practice, Cases And Materials

by Pamela H. Bucy

  • 191 Want to read
  • 26 Currently reading

Published by West Group Publishing .
Written in English

    Subjects:
  • Criminal Law - General,
  • Law,
  • Legal Reference / Law Profession,
  • Cases,
  • Fraud,
  • United States,
  • White collar crimes

  • Edition Notes

    American Casebook Series

    The Physical Object
    FormatHardcover
    Number of Pages784
    ID Numbers
    Open LibraryOL10422771M
    ISBN 100314143572
    ISBN 109780314143570
    OCLC/WorldCa57489746

    White Collar Crime provides guidance in protecting clients charged with white collar crimes both during an investigation and prior to the retention of legal counsel. The author covers: Both substantive and procedural law, citing 6,plus cases; Corporate vulnerability, inquiry, and responsibility. From No Collar to a White Collar This book is a blueprint for creating a six-figure income by setting realistic goals. It contains the 10 keys of knowledge essential for success, an outline for creating a business plan, three case studies from entrepreneurs who have created a.

    And the firm has a cadre of lawyers who regularly try defense-side cases, whose courtroom skills are current and tested. While every investigation is different, Latham’s White Collar Defense & Investigations Practice organizes its approach around certain common principles, including: 1.   International Criminal Law: Cases and Materials (co-author with Jordan J. Paust et al). Carolina Academic Press, 4th Ed Investment Treaties Important for International Tax and Business Planning, Tax Notes International, (Ma ) International White Collar Crime: Cases and Materials. Cambridge Univ. Press,

    Health Care Fraud and Abuse, in White Collar Crime: Cases, Materials, and Problems (J. Kelly Strader and Sandra D. Jordan, eds., Lexis Nexis 3d ed. ). Professor Copeland co-authors book . White Collar Briefly is a legal blog operated by Perkins Coie. It focuses on white collar civil and criminal issues for corporations and individuals, including but not limited to securities violations, healthcare fraud, corporate fraud, and data privacy.


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White Collar Practice, Cases And Materials by Pamela H. Bucy Download PDF EPUB FB2

This book endeavors to provide a theoretical and policy framework for considering the respective roles of institutional and individual responsibility and for systematically examining the principal federal statutes that prosecutors regularly invoke in corporate and white collar crime by: 6.

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 5/5(1).

View a sample of this title using the ReadNow feature. To purchase a printed version of this title, please visit.

White Collar Crime: Cases, Materials, and Problems draw from the authors' practical experience in both prosecuting and defending white collar crime cases.

The text also explores recurring issues of policy and theory in these Edition: 3cb. White collar practice: cases and materials. [Pamela Bucy Pierson] Home.

WorldCat Home About WorldCat Help. Search. Search for Library Items Search for Lists Search for Cases: Document Type: Book: All Authors / Contributors: Pamela Bucy Pierson. “International White Collar Crime fills an important gap in treatises on white collar criminal Cases And Materials book.

The international emphasis of this work greatly expands the ability of practitioners, judges, and students to grasp legal and practical issues specific to white collar crimes extending beyond the borders of the Anglo-American legal : Bruce Zagaris.

White Collar Crime: Cases, Materials, and Problems draws from the authors' practical experience in both prosecuting and defending white collar crime cases.

The text also explores recurring issues of policy and theory in these cases. white collar law and practice raises unique issues of criminal law and justice policy, and serves as an excellent vehicle for deepening our understanding of criminal justice issues in general.

This law school casebook addresses substantive and procedural areas of importance in white-collar criminal practice. The book covers a variety of substantive crimes, including perjury, false statements, false claims, obstruction of justice, mail and wire fraud, public corruption, insider trading, conspiracy, Racketeer Influenced and Corrupt Organizations (RICO) Act, and money laundering.

Text Book Barry University School of Law: Birdsong, Leonard: White Collar Crime White Collar Crime: Cases, Materials and Problems 3rd ed.

ISBN: LexisNexis. Preview: Download White Collar Practice (3rd ed.) Preview: Download Read-only PDF(1 Credit) Download. When I think of the term "White Collar Crime," I guess I am thinking entirely of financial fraud--ponzi schemes, overreporting of financial statements, embezzlement, or perhaps politicians on the take (which is why I included "The Jersey Sting," which was about a guy facing charges in a $50M bank fraud going undercover to bribe NJ politicians in exchange for favorable building permits).

Mar. 35th National Institute on White Collar Crime Hyatt Regency Miami, 9 AM EST. The White Collar Crime National Institute marks its 35th year on MarchThe institute proudly returns for in person meetings (with all requisite distancing and precautions) after being presented in in virtual fashion due to the coronavirus pandemic, to present outstanding panelists who.

White collar criminals were once noted by characteristics that made one wonder why they had never gone to prison before. Now, we're seeing defendants that. The number of extradition cases has risen dramatically over the past fifty years, both in the United States and abroad.

According to the Department of State, U.S. courts certified extradition requests between and – an average of only 9 per year. Ivan Torres, associate: I view white collar law as the practice of investigating and defending financially motivated misconduct that typically occurs in connection with commercial activity.

Whenever an investigation really gets moving the work typically gets very intense, but this is also when you start to see all your hard work pay off. Buy Corporate and White Collar Crime: Cases and Materials (Aspen Casebook) 6th ed. by Brickey, Kathleen F, Taub, Jennifer (ISBN: ) from Amazon's Book Store.

Everyday low prices and free delivery on eligible s: 2. The Legal U.S. ranked Pillsbury’s national White Collar Defense practice as among the nation’s top practices.

The American Lawyer named Pillsbury as among the elite law firms recognized for the “ Global Dispute of the Year ” in the area of Investigations for Swiss banks DOJ.

ISBN: OCLC Number: Notes: Includes index. Description: xxiv,14, 5, 5 pages ; 27 cm: Contents: Overview of white collar crime --Corporate and individual liability --Conspiracy --Mail and wire fraud, and related crimes --Securities fraud --Health care fraud and abuse --Bribery and gratuities --Extortion --False statements --Perjury and false declartions.

White Collar Crime: Cases, Materials, and Problems draws from the authors' practical experience in both prosecuting and defending white collar crime cases. The text also explores recurring issues of policy and theory in these cases.

By combining these practical and theoretical perspectives - illustrated by the extensive use of problems throughout the text - White Collar Crime offers an. White Collar Crime: Cases, Materials, and Problems draws from the authors' practical experience in both prosecuting and defending white collar crime text also explores recurring issues of policy and theory in these cases.

By combining these practical and theoretical perspectives—illustrated by the extensive use of problems throughout the text—White Collar Crime offers an approach.

Brickey, Taub 6th ed., This casebook presents much new material while retaining its popular focus on substantive law. Corporate and White Collar Crime: Cases and Materials will enliven your classes and enlighten students.

COVID Crimes: White Collar Cases To Expect From The Crisis Niki Sprinzen was quoted in a Law article discussing white collar cases such as price gouging and insider trading that are likely to result from the COVID pandemic and the resulting economic fallout.(shelved 1 time as white-collar-crime) avg rating — 2, ratings — published Want to Read saving.Experienced Crisis Managers.

Latham has a proven track record of accomplishing the goals of an internal investigation. The firm’s lawyers help clients determine potential exposure, reduce costs and collateral damage, retain customers, restore investor confidence, avoid or limit sanctions by government agencies, resolve class actions through dismissal or early settlement within insurance.