White Collar Criminal Prosecutions in the U.S. and U.K.

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