This advanced criminal law casebook addresses substantive and procedural areas of importance in white-collar criminal practice. Its comprehensive and practical examination of current issues makes it a valuable resource for practitioners as well as a challenging teaching tool. The book covers perjury, false statements, false claims, obstruction of justice, mail and wire fraud, public corruption, computer crime, insider trading, conspiracy, RICO, and money laundering. The chapters devoted to these central substantive provisions also highlight the considerations that affect prosecutors’ choices in pursuing and charging cases, and defense counsel’s challenges in resisting such choices. The materials further explore the theory and practice of sentencing under the Federal Sentencing Guidelines applicable to individuals and to organizations, and the law and policy governing entity and managerial liability. 
The balance of the book is devoted to examination of subjects of particular concern to white-collar practitioners, including grand jury practice; discovery; the privilege against self-incrimination as applied to testimony and to the production of documents; formal and informal immunity; the attorney-client privilege and the work product doctrine in a corporate setting; representation issues (including discussion of joint defenses and the "no-contact" rule); plea-bargaining and cooperation; and parallel proceedings. The materials are intended to challenge students to explore practical, ethical, policy, and institutional issues, as well as to master applicable legal standards.

Federal White Collar Crimes: Cases and Materials (American Casebook Series)

O'Sullivan, Julie R.

Administrative Law

West Group

Practically untouched; no writing or highlighting, excellent condition

Statutory Supplement to Federal White Collar Crime (American Casebook Series)

Hoggs, Janice T.

Criminal Law

West Law School

Federal White Collar Crime: Cases and Materials

Thomson/West

Will be shipped from US. Used books may not include companion materials, may have some shelf wear, may contain highlighting/notes, may not include CDs or access codes. 100% money back guarantee.

International and Transnational Criminal Law

Stewart, David P.

Luban, David

Foreign & International Law

Aspen Law & Business

Bringing a wealth of experience and insight to a rapidly emerging field of inquiry, International and Transnational Criminal Law offers four-part coverage, dynamic perspective, and historical depth. Ideal for the international criminal law course and well suited to courses on transnational law and international law, this casebook carefully examines procedural issues, transnational crimes, and international crimes.
 Features:
<ul>
<li>Updated throughout to reflect relevant recent Supreme Court and lower court decisions, amended statutes, developments in treaty law, and current scholarship </li>
<li>Incorporated recent decisions of the International Court of Justice, the International Criminal Court, and the ad hoc and hybrid tribunals, particularly regarding the elements of international crimes, sentencing norms, and the prosecutor's role</li>
<li>Expanded references to non-U.S. sources, such as the United Kingdom's Terrorism Act of 2006 and its Bribery Act of 2010</li>
<li>Sharpened discussion of jurisdictional as well as extradition and evidence gathering</li>
<li>Extended the terrorism chapter by, inter alia, including the Supreme Court's decision in Holder v. Humanitarian Law Project and the Lebanon Tribunal's definition of terrorism; adding materials on the (de)listing of designated foreign terrorist organizations; and updating the materials on military commissions</li>
<li>Rewrote the International Criminal Court chapter to focus on jurisdiction, admissibility, and the Security Council's role and to concentrate on the Office of the Prosecutor's exercise of prosecutorial judgment, illustrated through Uganda and Sudan case studies</li>
<li> Substantially amended the modes of participation and mens rea chapter to incorporate recent decisions, eliminate unnecessary complexities, and, consistent with the ICC's practice, to focus on indirect and direct co-perpetration</li>
<li>Updated the crimes against humanity chapter to reflect developments regarding the "group discrimination" and the "state or organizational policy" elements</li>
<li>Revised the trafficking in people, drugs, arms, and antiquities chapter</li>
<li>Included, in the war crimes chapter, the U.S. drone program, the crime of inflicting disproportionate "collateral" civilian damage, and developments on the crime of recruiting child soldiers</li>
<li>Updated the torture chapter to include developments under the Obama administration</li>
<li>Updated the Sexual Violence chapter: added the ICC's rape definition and cumulative charging decisions, and discussion of the "new" crime of forced marriage.</li>
</ul>

International and Transnational Criminal Law (Aspen Casebook)

Wolters Kluwer/Law & Business

This comprehensive and versatile book covers both international criminal law and the application of US criminal law transnationally. It has chapters on each of the core crimes (aggression, genocide, crimes against humanity, war crimes), as well as separate chapters on the international tribunals from Nuremberg on and the ICC. Other chapters treat modes of liability, defenses, crimes against women, and alternatives to criminal prosecution in post-conflict societies. Thus the book can be used for courses focusing entirely on international criminal law and accountability for core crimes. But it also covers US criminal law in transnational contexts, including money laundering, Foreign Corrupt Practices Act, and terrorism. In addition, it includes chapters on extradition, evidence gathering abroad, comparative criminal procedure and comparative sentencing, and US constitutional rights abroad. Introductory chapters on the nature of international criminal law, transnational jurisdiction, and the basics of public international law make the book accessible to students with no prior background. New to the 3rd Edition: <ul>
<li>Recent developments in the international tribunals, including the Habré trial in the African Extraordinary Chamber</li> <li>Updates on post-Morrison jurisdictional developments and the treatment of jurisdiction in the Restatement (Fourth) of the Foreign</li> <li>Relations Law of the United States</li> <li>Activation of the crime of aggression by the ICC; cyber-attacks as aggression</li> <li>Recent war crimes jurisprudence and the treatment of war crimes in the US Department of Defense Law of War Manual</li> <li>A thorough revision of the ICC chapter including the Lubanga sentencing decisions and the Comoros decision on gravity</li> <li>Recent ICC jurisprudence on modes of liability</li> <li>Latest FCPA prosecution standards</li> <li>New cases on immunities and extradition</li> </ul>
Professors and students will benefit from: <ul>
<li>Versatility: Can be used for courses on international criminal law, and also for courses on US criminal law applied across borders</li> <li>Self-contained introductory chapters on basic public international law, transnational jurisdiction, and the nature of criminal law</li> <li>Detailed treatment of “headline” issues including torture, terrorism, and war crimes</li> <li>Readable background on historical context</li> <li>Teaching materials include:</li> <li>Comprehensive teacher’s manual, including the authors’ own teaching notes</li> <li>Discussion problems</li> </ul>

Jain, Neha

Luban, David J.

Aspen Opco Llc

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 Influenced and Corrupt Organizations Act (RICO), and money laundering. Chapters focus on essential issues of mens rea, entity liability, and individual and organizational sentencing. It also tackles procedural issues critical to white-collar practice, such as grand jury, discovery, the attorney-client privilege, Fifth Amendment issues, parallel proceedings, and more. Given the increasingly transnational nature of the practice, a new chapter covers the extraterritorial application of white-collar statutes and issues raised by international internal investigations, evidence gathering abroad, and extradition. Among other changes, this revision also addresses important decisions in many areas (e.g., mens rea: Elonis; sentencing: Alleyne and Southern Union; obstruction: Bonds and Yates; bank fraud: Loughrin; corruption: Sekhar; securities fraud: Newman; and representation: Frye and Lafler). New DOJ policies regarding Brady and the charging of individuals in corporate cases are discussed and additional attention is given to deferred prosecution agreements.

Federal White Collar Crime Cases and Materials (American Casebook Series)

West Academic Publishing

Examples & Explanations: White Collar Crime (Examples & Explanations Series)

Legal Education

Aspen Publishing

See the best price to sell, buy, or rent books by O'Sullivan, Julie R.. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Books by O'Sullivan, Julie R.

See the best price to sell, buy, or rent books by O'Sullivan, Julie R.. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Federal White Collar Crimes: Cases and Materials (American Casebook Series)

Statutory Supplement to Federal White Collar Crime (American Casebook Series)

Federal White Collar Crime: Cases and Materials

International and Transnational Criminal Law

International and Transnational Criminal Law (Aspen Casebook)

International and Transnational Criminal Law (Aspen Casebook)

Federal White Collar Crime Cases and Materials (American Casebook Series)

Examples & Explanations: White Collar Crime (Examples & Explanations Series)