Corporate and White Collar Crime Cases and Materials [Connected eBook]

by Brickey, Kathleen F.; Taub, Jennifer

• ISBN13: 9798892074148
• ISBN10: 8892074148
• eBook ISBN(s): 9798892074155
• Edition: 8th
• Format: Hardcover
• Copyright: 2025-03-27
• Publisher: Aspen Publishing
• More Book Details

Summary

Buy a new version of this textbook and receive access to the Connected eBook on Casebook Connect, including academic lifetime access to the online ebook with highlight, annotation, and search capabilities. Access also includes an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes.

With its focus on substantive law, this eighth edition of Corporate and White Collar Crime: Cases and Materials provides comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes. 

New to the 8th Edition:

• Landmark new U.S. Supreme Court decisions concerning obstruction of justice: Fischer v. United States (2024) and federal program bribery: Synder v. U.S. (2024)
• Significant new U.S. Supreme Court decisions related to wire fraud: Pereco v. U.S. (2023) and Ciminelli v. U.S. (2023)
• Dueling sentencing memos in the high-profile conviction of Elizabeth Holmes, founder of Theranos
• White Collar Crime enforcement policy shift from the Biden Administration including public remarks by Deputy Attorney General, Lisa O. Monaco
• New Principles of Federal Prosecution of Business Organizations from Title 9 of the Justice Manual, as revised through October 2024

Professors and students will benefit from:

• Energetic and clear written explanations of white collar criminal offenses and concise case excerpts
• Attention to the Responsible Corporate Officer doctrine and individual responsibility for corporate crime generally
• Case selection that illustrates the elements of proof for the main federal white collar criminal offenses
• Expanded notes and questions

Teaching materials include:

• Case summaries
• Answers to the questions posed in the casebook

Table of Contents

SUMMARY OF CONTENTS


Contents
Preface
Acknowledgments

CHAPTER 1     Corporate Criminal Liability
CHAPTER 2     Personal Liability in an Organizational Setting
CHAPTER 3     Conspiracy
CHAPTER 4     Mail Fraud
CHAPTER 5     Securities Fraud
CHAPTER 6     False Statements
CHAPTER 7     Perjury and False Declarations
CHAPTER 8     Obstruction of Justice
CHAPTER 9     Bribery of Public Officials
CHAPTER 10     RICO
CHAPTER 11     Tax Fraud
CHAPTER 12     Currency Reporting Crimes and Money Laundering
CHAPTER 13      Environmental Crimes
CHAPTER 14      Sanctions

Table of Principal Cases
Table of Statutes
Index