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Examples & Explanations: White Collar Crime, First Edition

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Authors
  • Julie R. O'Sullivan
Series / Examples & Explanations Series
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Book length
672 pages
Publication Date
2025-02-14
Edition
First Edition
Teaching Materials
NO
Description
Table of contents
A favorite classroom prep tool of successful students that is often recommended by professors, the Examples & Explanations (E&E) series provides an alternative perspective to help you understand your casebook and in-class lectures. Each E&E offers hypothetical questions complemented by detailed explanations that allow you to test your knowledge of the topics in your courses and compare your own analysis.

Here’s why you need an E&E to help you study throughout the semester:
  • Clear explanations of each class topic, in a conversational, funny style.
  • Features hypotheticals similar to those presented in class, with corresponding analysis so you can use them during the semester to test your understanding, and again at exam time to help you review.
  • It offers coverage that works with ALL the major casebooks, and suits any class on a given topic.
The Examples & Explanations series has been ranked the most popular study aid among law students because it is equally as helpful from the first day of class through the final exam.

In This First Edition:
  • Provides a readable and comprehensive guide to a very complex area of practice: white-collar criminal cases.
  • Demystifies the law students find most difficult and focuses on how it is applied every day in firms, prosecutors’ offices, and courtrooms.
  • Explains in a practical way the operation of the statutes applicable to the most commonly-charged crimes and deconstructs the overlap among code sections.
  • Covers procedural topics reflecting the realities of white-collar practice, focusing, for example, on the legal and tactical considerations relevant to the conduct of investigations, sentencing, and plea bargaining and cooperation agreements in individual and corporate cases.
  • Provides examples and explanations drawn from actual cases that allow students to practice applying what they have learned and that expose them to cutting-edge issues.
  • Ensures that students who master the materials are ready to confidently engage in a white-collar practice—on the government or defense side of the “v.”
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Table of Contents
Summary of Contents

Table of Contents 
Acknowledgments 

Chapter 1. Introduction 
Chapter 2. General Part 
Chapter 3. Entity Liability 
Chapter 4. Perjury and False Statements and Claims 
Chapter 5. Conspiracy 
Chapter 6. Fraud 
Chapter 7. Obstruction of Justice 
Chapter 8. Securities Fraud 
Chapter 9. Public Corruption 
Chapter 10. RICO
Chapter 11. Money Laundering
Chapter 12. Grand Jury Investigations and the Fourth Amendment 
Chapter 13. Discovery and Other Information Gathering Methods
Chapter 14. The Fifth Amendment and Immunity 
Chapter 15. U.S. Sentencing Guidelines for Individuals 
Chapter 16. Plea Bargaining and Cooperation 
Chapter 17. Parallel Proceedings 

Index
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Professor Materials
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About the authors
Julie R. O'Sullivan
Professor of Law
Georgetown University Law Center

Julie O'Sullivan is a professor at the Georgetown University Law Center. After graduating from Cornell Law School summa cum laude, Professor O’Sullivan clerked for Chief Judge Levin Campbell of the United States Court of Appeals for the First Circuit and then for Justice Sandra Day O’Connor of the United States Supreme Court.

She spent five years with Davis Polk & Wardwell in New York, where she worked on mergers and acquisitions litigation as well as white-collar criminal defense matters. Her experience at Davis Polk included work on U.S. v. REI, a lengthy and complex public corruption case, and the BCCI case, where she worked with Robert Fiske in the defense of First American Bank, Clark Clifford, and Robert Altman.

In 1991, Professor O’Sullivan joined the Criminal Division of the United States Attorney’s Office for the Southern District of New York as an Assistant United States Attorney. There, she spent most of her time prosecuting major white-collar crimes. She and another AUSA successfully prosecuted the largest bank fraud case in the country at the time, and the first to be brought under the financial kingpin statute.

Professor O’Sullivan was then recruited by Robert Fiske, the newly appointed independent counsel for the Whitewater investigation, to join his staff in Little Rock, Arkansas, as associate counsel. She worked for Mr. Fiske, and briefly for Ken Starr, before commencing her teaching career at Georgetown in 1995.

Also in 1995, on appointment by the Supreme Court, she successfully briefed and argued a case on behalf of an indigent petitioner in a case pending before that Court. Professor O’Sullivan has written many articles and the leading casebook on white-collar crime and is a recognized expert on both the federal sentencing guidelines and white-collar criminal law.

Professor O’Sullivan is increasingly interested in the subject of cross-border criminality and law enforcement. With Professors David Luban and David Stewart, she published a casebook on International and Transnational Criminal Law. She has taught international criminal law in London and Dublin as well as Georgetown. In 2010, she served as a visiting professional at, and then a consultant for, the Office of the Prosecutor of the International Criminal Court.

Product Information
Edition
First Edition
Publication date
2025-02-14
Copyright Year
2025
Pages
672
Paperback
9798892070690
Connected eBook with Study Center (Digital Only)
9798892070713
Subject
Criminal Law
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