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White Collar Crime: Securities Fraud, 2016 ed.

Product details:

Format: Book - softbound
Brand: Thomson West
Copyright: 2016
Service #: 40762647
Sub #: 40762648
Pages: 582
Shelf Space: 1 in.
Publication frequency: Updated as changes in the law dictate
Update method: No updating

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White Collar Crime: Securities Fraud, 2016 ed.



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Intended as an introduction for practitioners unfamiliar with the mechanics of federal criminal securities fraud investigations, and as a quick reference for experts, White Collar Crime: Securities Fraud covers the practical and theoretical aspects of any federal criminal securities fraud case. This unique title:

    • Teaches the key concepts and pitfalls that every attorney should be aware of before undertaking the task of representing a witness, subject, or target of an investigation

    • Highlights the stages within a civil SEC investigation that pose dangers for the potential criminal defendant

    • Summarizes the basic federal criminal statutes and cases covering securities fraud crimes and related federal crimes

    • Anticipates the rules and standards utilized for pretrial investigations and postindictment practice that were developed within the framework of federal criminal law

With this publication, find a substantive framework of the law and real-world guidance for navigating white-collar cases.