Corporate criminal liability: A treatise on the criminal liability of corporations, their officers, and agents

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Corporate & White Collar Crime: Selected Statutes, Guidelines, and Documents 2013-2014

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Corporate and White Collar Crime (text only) 4th (Fourth) edition by K. F. Brickey

(Corporate and White Collar Crime: Selected Case, Statutes...)

Corporate and White Collar Crime: Selected Case, Statutes, and Documents, 2010 Paperback Kathleen F. Brickey (Author)

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Corporate and White Collar Crime: Cases and Materials, Fourth Edition by Kathleen F. Brickey (2006-04-13)

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Corporate & White Collar Crime: Select Cases, Statutory Supplement & Documents 2011-2012

(This timely supplement updates Kathleen F. Brickey's Corp...)

This timely supplement updates Kathleen F. Brickey's Corporate and White Collar Crime, Fifth Edition, featuring selected court documents and transcripts from major white collar prosecutions.

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Corporate and White Collar Crime, Cases and Materials, Fifth Edition (Aspen Casebook Series)

(In the fifth edition of Corporate and White Collar Crime:...)

In the fifth edition of Corporate and White Collar Crime: Cases and Materials, well-known author Kathleen Brickey, continues to provide systematic and comprehensive consideration of major white collar crime statutes in the federal criminal code, securities laws, and environmental statutes. Its focus on major white collar crime statutes distinguishes this book from its competitors and provides timely and topical coverage of current substantive law issues. Highlights of this new edition of the casebook, which has been classroom tested through four previous editions, include: • The distinguished authorship and experience of Kathleen Brickey, who is the author of a three-volume treatise on white collar crime, a new text on environmental crime, and numerous articles in the field, and has served as a consultant to the U.S. Sentencing Commission. • Clear and concise expository introductions throughout each chapter that provide illuminating contexts for the cases that follow. • Well-edited and adroitly selected good teaching cases that are followed by provocative notes and questions to stimulate lively classroom discussion. • Well-written problems that enrich understanding of the cases and challenge students to apply substantive law principles to hypotheticals that test the outer bounds of the principal cases. New developments in the Fifth Edition include: • Skilling v. United States, which severely limits the honest services theory of mail fraud. • Liability issues arising from the BP Oil Spill and its potential collateral consequences. • Department of Justice corporate charging policies, the Stein decisions, and the Specter bill. • Boyle v. United States, the Supreme Court's latest interpretation of the RICO enterprise requirement. • Evolving interpretations of the causation requirements for civil RICO actions, including the Supreme Court's decision in Anza v. Ideal Steel. • Recent developments in post-Booker Guidelines sentencing, including the Supreme Court's decision in Gall v. United States. The stellar scholarship and experience of the author and the unique substantive focus of this casebook make it undeniably the best choice for teaching white collar crime.

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Corporate and White Collar Crime: Selected Case, Statutes, and Documents, 2010

(

This timely supplement updates Kathleen F. Brickey's ...)

This timely supplement updates Kathleen F. Brickey's Corporate and White Collar Crime, Fourth Edition, through the 2008 Supreme Court Term and features selected court documents and transcripts from major white collar prosecutions.

CASE HIGHLIGHTS

CORPORATE CRIMINAL LIABILITY

• United States v. Stein: Should a corporation's willingness to advance legal fees to its employees be deemed evidence of lack of cooperation with the government, as the Thompson Memorandum suggests?

PERSONAL LIABILITY IN AN ORGANIZATIONAL SETTING

• United States v. Skilling: Should Ken Lay's fraud conviction have been abated because he died before sentencing and an opportunity to appeal?

SECURITIES FRAUD

• Problem 5-A: Is a tippee who willfully trades on improperly disclosed information liable even though the tipper did not knowingly make an improper disclosure?

PERJURY AND FALSE DECLARATIONS

• United States v. Ebbers: Was Bernie Ebbers denied a fair trial because the government "selectively" immunized witnesses?

OBSTRUCTION OF JUSTICE

• Problem 8-3: Did Frank Quattrone "corruptly" endeavor to obstruct an investigation when he encouraged his colleagues to purge files containing documents the government had sought?

BRIBERY OF PUBLIC OFFICIALS

• United States v. Ihnatenko: Is the government's payment of cash benefits and other forms of compensation in exchange for the cooperation of a witness an unlawful gratuity?

RICO

• United States v. Stein: Did KPMG's refusal to pay its indicted employees' legal fees impermissibly interfere with their Sixth Amendment right to counsel?
• Anza v. Ideal Steel Supply Corp.: Does a company that diverts business from a competitor by illegally undercutting the competitor's prices cause a compensable RICO injury?
• Williams v. Mohawk Industries, Inc: Does an employer's scheme to hire illegal immigrants to keep labor costs low injure legal workers in the labor pool in their business or property?

TAX FRAUD:

• United States v. Cohen: Is expert testimony regarding a taxpayer's narcissistic personality disorder relevant to the issue of willfulness?

ENVIRONMENTAL CRIMES

• Northern California River Watch v. City of Healdsburg: To what extent are waters that are not navigable in fact—such as wetlands—within the reach of the Clean Water Act?

SANCTIONS

• Gall v. United States: Must a sentence that substantially deviates from the recommended Guidelines range be justified by extraordinary circumstances?
• United States v. Martin: Is a cooperating witness who provides "extraordinary" assistance entitled to a sentence substantially below the Guidelines range under Booker?

STATUTES AND DOCUMENTS

• Updated Statutes and Sentencing Guidelines
• Deferred Prosecution Agreements: KPMG and Bristol-Myers Squibb
• Plea Agreements: Enron Defendants Causey and Fastow
• Indictments: Arthur Andersen, Martha Stewart, and WorldCom CEO Bernie Ebbers
• Sentencing Transcript: Martha Stewart

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By Kathleen F. Brickey - Corporate and White Collar Crime: Selected Statutes, Guidelines, and Documents (5th Edition) (6/27/11)

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Corporate and White Collar Crime: Cases and Materials, Fourth Edition

(With an emphasis on substantive law, this extensively rev...)

With an emphasis on substantive law, this extensively revised casebook provides comprehensive coverage of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes, as well as sentencing principles under the Federal Sentencing Guidelines. CORPORATE AND WHITE COLLAR CRIME: Cases and Materials, Fourth Edition, shows students what white collar crime is and how it is detected, prosecuted, and punished today.

The casebook is well known for its teachability:

• distinguished author Kathleen F. Brickey, who is widely published in the field and has served as a consultant to the U.S. Sentencing Commission, draws on her extensive experience to present a revealing and realistic account of the law
• distinctive focus on major white-collar crime statutes allows timely and topical coverage of contemporary substantive law issues
• clear and concise expository introductions illuminate the contexts of the cases that follow
• well edited and carefully selected cases (the best "teaching cases") are reinforced by provocative notes and questions that stimulate lively classroom discussion
• skillfully written problems throughout the book enrich understanding of the cases and challenge students to apply substantive law principles to hypotheticals that test the outer bounds of the principal cases
• recent Justice Department prosecution guidelines provide an excellent platform for exploring policy considerations relating to prosecuting corporations and their officers and executives
• a detailed Teacher's Manual supplies specific guidance on discussion and analysis of casebook problems, notes, and questions

The Fourth Edition incorporates new material on:

• recent corporate fraud prosecutions, including those of Arthur Andersen, Martha Stewart, and Bernie Ebbers
• Sarbanes-Oxley statutes relating to conspiracy, securities fraud, and obstruction of justice
• important Supreme Court decisions that invalidate the Federal Sentencing Guidelines (Booker) and Arthur Andersen¿s obstruction of justice conviction (Andersen), as well as high Court decisions relating to conspiracy (Jimenez Recio), mail fraud (Pasquantino), and federal program bribery (Sabri)
• significant appellate court decisions

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