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White collar crime: cases, materials, and problems draws from the authors' practical experience in both prosecuting and defending white collar crime cases. In many cases, whether white collar or not, federal criminal cases start out with a person receiving a target letter this is something the government sends to the. White collar crimes are commonly referred to any type of criminal crimes that not a substitute for, the penalties imposed in the criminal case. Our white collar investigations practice offers clients first-rate, worldwide legal skills in crimes ranging from bribery and money laundering to sanctions and. Federal white collar crime: six case studies drawn from ongoing prosecutions to protect public health, worker and consumer safety, and.
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