White Collar Criminal Prosecutions in the U.S. and U.K. (eBook, ePUB) - Ray, Josh
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  • Format: ePub

Table of Contents:
The Fundamentals of White Collar Practice Law Enforcement's Evidence Gathering Tools Charging Decisions, Charging Instruments, and Bail The Main Financial Crimes Pre-Trial Discovery and Disclosure Resolving and Challenging a Case Before Trial Trial Procedure and Evidentiary Rules Post-Verdict Motions and Appeals Sentencing & Imprisonment Pre- and Post-Conviction Asset Seizure and Restraint Corporate Criminal Liability and Deferred Prosecution Agreements Key Distinctions

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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

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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.