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Genre/Form: Conference papers and proceedings
Congresses
Additional Physical Format: Online version:
National Institute on White Collar Crime (23rd : 2009).
23rd Annual National Institute on White Collar Crime.
[Chicago] : American Bar Association, ©2009
(OCoLC)776128370
Material Type: Conference publication
Document Type: Book
All Authors / Contributors: American Bar Association. Young Lawyers Division.; American Bar Association. Section on General Practice.; American Bar Association. Section of Criminal Justice.; Center for Continuing Legal Education (American Bar Association)
ISBN: 9781604423723 1604423722
OCLC Number: 317554558
Notes: "A publication of the American Bar Association Criminal Justice Section and the Center for Continuing Legal Education. In cooperation with the General Practice, Solo & Small Firm Division and the Young Lawyers Division."
Description: 1 volume (various pagings) : forms ; 28 cm + 1 Flash Drive
Contents: Back to basics: the practice of white collar criminal law --
Recent developments in foreign corrupt practices act cases --
Recent trials: a roundtable discussion --
The sentencing guidelines after Gall and Kimbrough-are they still relevant? --
Individual rights in criminal litigation --
Export and economic sanctions enforcement --
Intellectual property rights enforcement --
Government contracting and mandatory voluntary disclosures --
Corporate charging decisions --
Mortgage fraud: the continuing crisis --
Antitrust enforcement --
Securities enforcement --
Electronic discovery in criminal trials --
Ethical issues in white collar cases --
International criminal investigations: opportunities and obstacles --
Legal developments in the war on terror: surveillance, detention and prosecution --
Criminal tax fraud --
Multi-jurisdictional qui tam practice --
Criminal investigations and corporate search warrants: views from the bench, the government and the defense --
Money laundering and asset forfeiture --
Healthcare fraud --
Environmental crime.
Other Titles: Twenty-third Annual National Institute on White Collar Crime
23rd Annual National Institute on White Collar Crime 2009
White Collar Crime 2009

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