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FEDERAL WHITE COLLAR CRIME CASES AND MATERIALSPDF|Epub|txt|kindle电子书版本网盘下载

FEDERAL WHITE COLLAR CRIME CASES AND MATERIALS
  • JULIE R.OSULLIVAN 著
  • 出版社： THOMSON WEST
  • ISBN：0314167781
  • 出版时间：2007
  • 标注页数：1154页
  • 文件大小：67MB
  • 文件页数：1185页
  • 主题词：

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图书目录

Chapter 1. Introduction1

A. Definition: Selecting Statutes for Study in "Substantive" Portion of the Course3

B. Recurring Themes in Examining "Substantive" Federal Law7

C. Practice: Selecting "Procedural" Topics Relevant to White-Collar Crime32

D. Professional Responsibility44

Chapter 2. Mens Rea53

A. The Public Welfare Doctrine55

B. Awareness of Legal Requirements85

C. Other Doctrines and Defenses94

Chapter 3. U.S. Sentencing Guidelines105

A. Relevant Conduct and Grouping108

Chapter 4. Entity Liability147

A. Criminalizing Corporate Conduct148

B. Principles of Liability161

C. Department of Justice and SEC Charging Policies185

D. U.S. Sentencing Guidelines: Organizational Sentencing204

E. Corporate Internal Investigations221

F. Managerial Liability: "Responsible Corporate Officer" Doctrine230

Chapter 5. Perjury, False Statements, and False Claims251

A. Perjury251

B. False Statements263

C. False Claims291

D. Charging Considerations: Double Jeopardy315

Chapter 6. Obstruction of Justice327

A. The "Omnibus" Clause of 18 U.S.C. § 1503328

B. Obstruction of Proceedings Before Congress and Federal Agencies Under 18 U.S.C. § 1505353

C. Witness Tampering Under 18 U.S.C. § 1512357

D. Sarbanes-Oxley Act of 2oo2 Prohibition of Destruction of Records and Whistleblower Provisions: 18 U.S.C. §§ 1519, 1520, 1513, 1541a375

Chapter 7. Mail and Wire Fraud381

A. Elements/Principles of Liability384

B. Mail/Wire Fraud Exercise469

Chapter 8. Public Corruption473

A. Federal Bribery and Gratuities Under § 201474

B. Extortion Under Color of Official Right § 1951 (The Hobbs Act)500

C. Federal Program Bribery, Theft, and Fraud Under § 666519

D. The Foreign Corrupt Practices Act532

Chapter 9. Securities Fraud557

A. Rationale for Insider Trading Prohibition558

B. Traditional Theory563

C. Misappropriation Theory577

D. Securities Fraud Under 18 U.S.C. § 1348592

E. Accounting Fraud593

Chapter 10. Conspiracy619

A. Practical Consequences of a Conspiracy Charge620

B. Elements/Principles of Liability625

C. U.S. Sentencing Guidelines: Conspiracy Exercise655

Chapter 11. The Racketeer Influences and Corrupt Organizations Act("RICO")657

A. Elemen ts/Principles of Liability660

B. Prosecutorial Powers and Policies705

C. U.S. Sentencing Guidelines: RICO Exercise711

Chapter 12. Money Laundering713

A. "Transaction" Offenses Under § 1956(a)(I) and § 1957717

B. "Transportation" Offenses Under § 1956(a)(2)732

C. Non-Banking Systems: Challenges for Future?745

D. Money Laundering: Case Study in Institutional Interaction in Sentencing749

Chapter 13. Grand Jury755

A. Grand Jury Function756

B. Rules Controlling Grand Jury Operation: Fed. R. Crim. P. 6761

C. Investigative Function770

D. Judicial Policing and Prosecutorial Misconduct785

Chapter 14. Discovery801

A. "Brady" Material803

B. Pretrial Discovery: Fed. R. Crim. P. 16828

C. Jencks Act or "3500" Material: Witness Statements833

D. Witness Lists835

E. Trial Subpoenas: Fed. R. Crim. P. 17836

F. Discovery Hypothetical839

Chapter 15. Fifth Amendment: Testimony and Immunity843

A. Formal immunity Pursuant to 18 U.S.C. § 6002-05843

B. Proffers863

C. Informal Immunity Agreements875

Chapter 16. Fifth Amendment: Documents and Tangible Objects887

A. Natural Persons (and Sole Proprietorships)887

B. What Constitutes "Compulsion".888

C. The Continuing Viability of the Collective Entity Doctrine After Fisher900

D. What Constitutes a "Testimonial Communication"906

E. How "Incriminating" Must the Communication Be912

F. "Act of Production" Immunity915

Chapter 17. The Attorney-Client Privilege and the Work Product Doctrine in a Corporate Setting925

A. Qualifying for Protection926

B. Losing the Privilege: Waiver939

C. DOJ's "Compelled-Voluntary" Waiver Policy960

D. Losing the Privilege: Crime/Fraud Exception969

E. Privileges of Governmental Actors977

Chapter 18. Representation Issues985

A. Ethical Rules985

B. "Multiple" of "Joint" Representation988

C. "Joint Defenses"1003

Chapter 19. Please Bargaining and Cooperation Agreements1025

A. Plea Bargaining: Constitutional Standards1026

B. Fed. R. Crim. P. Ⅱ and Guidelines Bargaining1047

C. Cooperation Agreements1062

Chapter 20. Parallel Proceedings1097

A. Constitutionality1097

B. Fifth Amendment Implications1102

C. Obtaining a Stay of Civil or Administrative Proceedings1114

D. Obtaining a Protective Order in Civil or Administrative Proceedings1116

E. Use of Grand Jury Materials1122

F. Collateral Estoppel1126

G. Global Settlements1128

H. Double Jeopardy and Excessive Fines Provisions1129

INDEX1137

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