Josh Ray

White Collar Criminal Prosecutions in the U.S. and U.K. (eBook, ePUB)

A Comparative Treatise for Practitioners

• Format: ePub

Produktbeschreibung

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

---

Dieser Download kann aus rechtlichen Gründen nur mit Rechnungsadresse in A, D ausgeliefert werden.

Produktdetails

• Verlag: American Bar Association
• Seitenzahl: 480
• Erscheinungstermin: 18. Juli 2023
• Englisch
• ISBN-13: 9781639051786
• Artikelnr.: 69112941

Autorenporträt

Josh Ray is a US-qualified lawyer and English solicitor who represents clients in cross-border financial crime and commercial litigation, investigations, and contentious regulatory matters. He is a partner in the London, New York, and DC offices of CANDEY, a leading disputes-only law firm headquartered in London.