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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.