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

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