With an emphasis on substantive law, this extensively revised casebook  provides comprehensive coverage of major white-collar crime statutes in the  federal criminal code, securities laws, and environmental statutes, as well as  sentencing principles under the Federal Sentencing Guidelines. CORPORATE AND  WHITE COLLAR CRIME: Cases and Materials, Fourth Edition, shows students what  white collar crime is and how it is detected, prosecuted, and punished today.  &lt;p class="copymedium"> The casebook is well known for its teachability: &lt;/p> &lt;ul> &lt;li class="copymedium"> distinguished author Kathleen F. Brickey, who is widely published in the field  and has served as a consultant to the U.S. Sentencing Commission, draws on her  extensive experience to present a revealing and realistic account of the law &lt;/li> &lt;li class="copymedium"> distinctive focus on major white-collar crime statutes allows timely and  topical coverage of contemporary substantive law issues &lt;/li> &lt;li class="copymedium"> clear and concise expository introductions illuminate the contexts of the  cases that follow &lt;/li> &lt;li class="copymedium"> well edited and carefully selected cases (the best &quot;teaching cases&quot;) are  reinforced by provocative notes and questions that stimulate lively classroom  discussion &lt;/li> &lt;li class="copymedium"> skillfully written problems throughout the book enrich understanding of the  cases and challenge students to apply substantive law principles to  hypotheticals that test the outer bounds of the principal cases &lt;/li> &lt;li class="copymedium"> recent Justice Department prosecution guidelines provide an excellent platform  for exploring policy considerations relating to prosecuting corporations and  their officers and executives &lt;/li> &lt;li class="copymedium"> a detailed Teacher's Manual supplies specific guidance on discussion and  analysis of casebook problems, notes, and questions &lt;/li> &lt;/ul> &lt;p class="copymedium"> The Fourth Edition incorporates new material on: &lt;/p> &lt;ul> &lt;li class="copymedium"> recent corporate fraud prosecutions, including those of Arthur Andersen,  Martha Stewart, and Bernie Ebbers &lt;/li> &lt;li class="copymedium"> Sarbanes-Oxley statutes relating to conspiracy, securities fraud, and  obstruction of justice &lt;/li> &lt;li class="copymedium"> important Supreme Court decisions that invalidate the Federal Sentencing  Guidelines (Booker) and Arthur Andersen&#191;s obstruction of justice conviction  (Andersen), as well as high Court decisions relating to conspiracy (Jimenez  Recio), mail fraud (Pasquantino), and federal program bribery (Sabri) &lt;/li> &lt;li class="copymedium"> significant appellate court decisions &lt;/li> &lt;/ul> &lt;p>  &lt;/p>

Corporate and White Collar Crime: Cases and Materials (Law School Casebook Series)

Kathleen F. Brickey

Little Brown & Co Law & Business

Corporate and white collar crime: Selected statutes Unbound - 1995 by Kathleen F Brickey (Author)

Corporate and white collar crime: Selected statutes

Rules & Procedures

Little,Brown

Corporate and White Collar Cr Im

Aspen Publishers

Corporate and White Collar Crime : Cases and Materials

Environmental & Natural Resources Law

Aspen Law & Business

Corporate and White Collar Crime: 2002 Selected Statutes

Business

In this exciting addition to Aspen’s Elective Series, Kathleen Brickey, a leading criminal law and white collar crime specialist and author of numerous scholarly publications, offers a unique perspective on the intersection of environmental law and criminal law. Using an interdisciplinary approach, the author covers major environmental and criminal law issues in a clear, concise style that is easily accessible to all students regardless of their backgrounds. An outstanding teaching tool, Environmental Crime is suitable for use in courses or seminars on environmental law, white collar crime, federal criminal law, public policy, and advanced criminal law. This unique book boasts a number of outstanding attributes: <ul>
<li> Distinguished authorship: As the author of a three-volume treatise and a leading casebook on corporate and white collar crime, Brickey brings exceptional insight and experience to the task. </li> <li> Skillful integration of environmental and white collar crime issues: The book blends topical coverage of key environmental statutes relating to air and water pollution, hazardous waste, and toxic substances with coverage of conventional white collar crime statutes that federal prosecutors often use in tandem with environmental crime charges. </li> <li> Carefully selected materials to enhance teaching and learning: The book skillfully integrates clear and succinct discussions of major environmental and criminal law issues with illustrations, discussion questions, judicial decisions, and case studies designed to stimulate lively classroom discussion. </li> <li> In-depth discussion of enforcement trends: Real world illustrations, combined with the author’s practical knowledge of environmental crime prosecutions, give students an excellent grounding in current trends in criminal enforcement practices. </li> <li> Interdisciplinary approach that helps clarify difficult issues: The author adeptly blends legal, environmental, and policy considerations to illustrate environmental crime and criminal enforcement issues, including prosecutorial discretion. </li> <li> Text is appropriate level for all audiences: Environmental Crime is highly readable and accessible to students regardless of their technical or legal backgrounds. </li> </ul>
 Take advantage of Kathleen Brickey’s experience and expertise. Environmental Crime is lucid, concise, and the first book intended for law school study that deals exclusively with the subject. It will be an invaluable resource for any criminal law, white collar crime, or environmental law and policy course or seminar.

Environmental Crimes (Aspen Elective) (Elective Series)

This timely supplement updates Kathleen F. Brickey's Corporate and White Collar Crime, Fourth Edition, through the 2008 Supreme Court Term and features selected court documents and transcripts from major white collar prosecutions. CASE HIGHLIGHTS CORPORATE CRIMINAL LIABILITY <ul>
<li> United States v. Stein: Should a corporation's willingness to advance legal fees to its employees be deemed evidence of lack of cooperation with the government, as the Thompson Memorandum suggests? </li> </ul>
 PERSONAL LIABILITY IN AN ORGANIZATIONAL SETTING <ul>
<li> United States v. Skilling: Should Ken Lay's fraud conviction have been abated because he died before sentencing and an opportunity to appeal? </li> </ul>
 SECURITIES FRAUD <ul>
<li> Problem 5-A: Is a tippee who willfully trades on improperly disclosed information liable even though the tipper did not knowingly make an improper disclosure? </li> </ul>
 PERJURY AND FALSE DECLARATIONS <ul>
<li> United States v. Ebbers: Was Bernie Ebbers denied a fair trial because the government "selectively" immunized witnesses? </li> </ul>
 OBSTRUCTION OF JUSTICE <ul>
<li> Problem 8-3: Did Frank Quattrone "corruptly" endeavor to obstruct an investigation when he encouraged his colleagues to purge files containing documents the government had sought? </li> </ul>
 BRIBERY OF PUBLIC OFFICIALS <ul>
<li> United States v. Ihnatenko: Is the government's payment of cash benefits and other forms of compensation in exchange for the cooperation of a witness an unlawful gratuity? </li> </ul>
 RICO <ul>
<li> United States v. Stein: Did KPMG's refusal to pay its indicted employees' legal fees impermissibly interfere with their Sixth Amendment right to counsel? </li> <li> Anza v. Ideal Steel Supply Corp.: Does a company that diverts business from a competitor by illegally undercutting the competitor's prices cause a compensable RICO injury? </li> <li> Williams v. Mohawk Industries, Inc: Does an employer's scheme to hire illegal immigrants to keep labor costs low injure legal workers in the labor pool in their business or property? </li> </ul>
 TAX FRAUD: <ul>
<li> United States v. Cohen: Is expert testimony regarding a taxpayer's narcissistic personality disorder relevant to the issue of willfulness? </li> </ul>
 ENVIRONMENTAL CRIMES <ul>
<li> Northern California River Watch v. City of Healdsburg: To what extent are waters that are not navigable in fact—such as wetlands—within the reach of the Clean Water Act? </li> </ul>
 SANCTIONS <ul>
<li> Gall v. United States: Must a sentence that substantially deviates from the recommended Guidelines range be justified by extraordinary circumstances? </li> <li> United States v. Martin: Is a cooperating witness who provides "extraordinary" assistance entitled to a sentence substantially below the Guidelines range under Booker? </li> </ul>
 STATUTES AND DOCUMENTS <ul>
<li> Updated Statutes and Sentencing Guidelines </li> <li> Deferred Prosecution Agreements: KPMG and Bristol-Myers Squibb </li> <li> Plea Agreements: Enron Defendants Causey and Fastow </li> <li> Indictments: Arthur Andersen, Martha Stewart, and WorldCom CEO Bernie Ebbers </li> <li> Sentencing Transcript: Martha Stewart </li> </ul>

Corporate and White Collar Crime: Selected Case, Statutes, and Documents, 2010

Wolters Kluwer/Law & Business

Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. With its focus on substantive law, Corporate and White Collar Crime: Cases and Materials provides systematic and comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. 
New to the Seventh Edition: Shift in corporate prosecution policy and individual accountability from Obama-era Deputy Attorney General Sally Yates to Trump-era Deputy Attorney General Rod Rosenstein Obstruction of Justice as set out in the Mueller Report on the Investigation into Russian Interference in the 2016 Presidential Election High profile Supreme Court decision in the Bridgegate case, Kelly v. United States, 590 U.S. ___ (2020) on the limits of Honest Services Fraud prosecution Additional commentary on the apparent corporate crime wave, use of deferred prosecution and non-prosecution agreements, and white collar crime victims 
Professors and students will benefit from: Up-to-date examples of high-profile white collar crime investigations and legal opinions including the Supreme Court decision involving the Governor of Virginia and the Bridgegate case, as well as the Mueller investigation report Energetic and clear written explanations of white collar criminal offenses and concise case excerpts Attention to the Responsible Corporate Officer doctrine and individual responsibility for corporate crime more generally Case selection that clearly illustrates the elements of proof for the main federal white collar criminal offenses

Corporate and White Collar Crime: Cases and Materials [Connected eBook] (Aspen Casebook)

Jennifer Taub

Reference

Aspen Publishing

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