Bucy

White Collar Practice; cases and materials

• Covers philosophical, policy, and constitutional questions raised by white collar crime • Examines collateral consequences of criminal conduct • Conveys excitement of litigating white collar crime through selected cases • Demonstrates importance of knowing the case documents • Gives reasons to develop a clear, straighforward theory of the case • Investigates avoiding boredom and confusion of the fact finder of a case • Explains how to use or deflect key types of evidence • Looks at sentencing and restitution Designed to give students a better understanding of RICO, labor and benefit fund fraud, public corruption, money laundering, corporate crime, the False Claim Act, fraud upon financial institutions, and tax fraud—all criminal actions pursued by the federal government. The material also addresses the civil ramifications of white collar crime pursued by federal and state governments or private citizens, including revocation of professional licenses and credentials, exclusion and debarment from federal programs, and loss of a federal charter or insurance for financial institutions.