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03029aam a2200421 i 4500 001 8EA9E0CE664511EDB99D19AA23ECA4DB 003 SILO 005 20221117010035 008 220519t20222022iluab b 001 0 eng 010 $a 2022020445 020 $a 1639051775 020 $a 9781639051779 035 $a (OCoLC)1337947124 040 $a DLC $b eng $e rda $c DLC $d OCLCF $d WLL $d GWL $d IaU-L $d SILO 042 $a pcc 043 $a e-uk--- $a e-uk--- 050 00 $a K5215 $b .R39 2022 082 00 $a 345/.0268 $2 23/eng/20220729 100 1 $a Ray, Joshua L. $c (Lawyer), $e author. 245 10 $a White-collar criminal prosecutions in the U.S. and U.K. : $b a comparative treatise for practitioners / $c Joshua Ray. 264 1 $a Chicago, Illinois : $b American Bar Association, Judicial Division, $c [2022] 300 $a xxii, 458 pages : $b illustrations, map ; $c 26 cm 504 $a Includes bibliographical references and index. 505 0 $a The fundamentals of white collar practice -- Law enforcement's evidence-gathering tools -- Charging decisions, charging instruments, and bail -- The main financial crimes -- Pretrial discovery and disclosure -- Resolving and challenging a case before trial -- Trial procedure and evidentiary rules -- Post-verdict motions and appeals -- Sentencing and imprisonment -- Pre- and post-conviction asset seizure and restraint -- Corporate criminal liability and deferred prosecution agreements. 520 $a "The content in this book, focuses on just the most important points that financial crime lawyers in London, New York, Los Angeles, or Washington are likely to encounter. The rationale for writing this book was to create a resource that many may have wished existed when they began a cross border practice: a holistic, easy-to-follow explanation of the American and British statutes and procedural rules that govern the investigation and prosecution of white collar crime, along with their key differences. The author has sought to present this information objectively, and hopes that it may be equally useful to those in law enforcement and other lawyers in private practice"-- $c Provided by publisher. 650 0 $a White collar crimes $x Law and legislation $z United States. 650 0 $a White collar crimes $x Law and legislation $z Great Britain. 650 0 $a Prosecution $z United States. 650 0 $a Prosecution $z Great Britain. 650 7 $a Prosecution. $2 fast $0 (OCoLC)fst01079361 650 7 $a White collar crimes $x Law and legislation. $2 fast $0 (OCoLC)fst01174625 651 7 $a Great Britain. $2 fast $0 (OCoLC)fst01204623 651 7 $a United States. $2 fast $0 (OCoLC)fst01204155 710 2 $a American Bar Association. $b Judicial Division, $e sponsoring body. 776 08 $i Online version: $a Ray, Joshua. $t White-collar criminal prosecutions in the U.S. and U.K. $d Chicago, Illinois : American Bar Association, [2022] $z 9781639051786 $w (DLC) 2022020446 941 $a 1 952 $l OVUX522 $d 20230517010257.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=8EA9E0CE664511EDB99D19AA23ECA4DBInitiate Another SILO Locator Search