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

Table of Contents: The Fundamentals of White Collar PracticeLaw Enforcement’s Evidence Gathering ToolsCharging Decisions, Charging Instruments, and BailThe Main Financial CrimesPre-Trial Discovery and DisclosureResolving and Challenging a Case Before TrialTrial Procedure and Evidentiary RulesPost-Verdict Motions and AppealsSentencing & ImprisonmentPre- and Post-Conviction Asset Seizure and RestraintCorporate Criminal Liability and Deferred Prosecution AgreementsKey Distinctions