Description
This casebook explains the interaction of various legal doctrines in the area of white-collar crime. The material discusses how legal transactions involved in a single white-collar crime case can require consideration of substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law. The book also helps students appreciate the influence of administrative policies and the influence of the basic culture of white-collar criminal practice. It provides a unique combination of traditional materials, such as cases and statutes, and nontraditional materials, such as newspaper articles, forms, and practice manuals.