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

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Authors
  • Kathleen F. Brickey
  • Jennifer Taub
Series / Aspen Casebook Series
BOOKMARK
Book length
800 pages
Publication Date
2025-03-27
Edition
Eighth Edition
Teaching Materials
NO
Description
Table of contents
Preface

Buy a new version of this textbook and receive access to the Connected eBook on Casebook Connect, including lifetime access to the online ebook with highlight, annotation, and search capabilities. Access also includes an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes.

With its focus on substantive law, this eighth edition of Corporate and White Collar Crime: Cases and Materials provides comprehensive consideration of major white-collar crime statutes in the federal criminal code, securities laws, and environmental statutes.

New to the 8th Edition:
  • Landmark new U.S. Supreme Court decisions concerning obstruction of justice: Fischer v. United States (2024) and federal program bribery: Synder v. U.S. (2024)
  • Significant new U.S. Supreme Court decisions related to wire fraud: Pereco v. U.S. (2023) and Ciminelli v. U.S. (2023)
  • Dueling sentencing memos in the high-profile conviction of Elizabeth Holmes, founder of Theranos
  • White Collar Crime enforcement policy shift from the Biden Administration including public remarks by Deputy Attorney General, Lisa O. Monaco
  • New Principles of Federal Prosecution of Business Organizations from Title 9 of the Justice Manual, as revised through October 2024
Professors and students will benefit from:
  • Energetic and clear written explanations of white collar criminal offenses and concise case excerpts
  • Attention to the Responsible Corporate Officer doctrine and individual responsibility for corporate crime generally
  • Case selection that illustrates the elements of proof for the main federal white collar criminal offenses
  • Expanded notes and questions
Teaching materials include:
  • Case summaries
  • Answers to the questions posed in the casebook
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Table of Contents
SUMMARY OF CONTENTS


Contents
Preface
Acknowledgments

CHAPTER 1     Corporate Criminal Liability
CHAPTER 2     Personal Liability in an Organizational Setting
CHAPTER 3     Conspiracy
CHAPTER 4     Mail Fraud
CHAPTER 5     Securities Fraud
CHAPTER 6     False Statements
CHAPTER 7     Perjury and False Declarations
CHAPTER 8     Obstruction of Justice
CHAPTER 9     Bribery of Public Officials
CHAPTER 10     RICO
CHAPTER 11     Tax Fraud
CHAPTER 12     Currency Reporting Crimes and Money Laundering
CHAPTER 13      Environmental Crimes
CHAPTER 14      Sanctions

Table of Principal Cases
Table of Statutes
Index

 
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Preface
Professor Materials
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About the authors
Kathleen F. Brickey

The Late Kathleen F. Brickey, a nationally recognized scholar who specialized in the field of corporate and white collar crime, was the James Carr Professor of Criminal Jurisprudence at Washington University. The author of four books and more than two dozen articles, Professor Brickey wrote extensively on corporate liability issues, the federalization of criminal law, and environmental crime. She was elected to membership in the American Law Institute and the Society for the Reform of Criminal Law in 1988 and served as chair of the Association of American Law Schools Section on Criminal Justice and as a consultant to the United States Sentencing Commission.

Jennifer Taub

Jennifer Taub is a Professor of Law at Vermont Law School where she teaches courses in Contracts, Corporations, Securities Regulation, and White Collar Crime. Taub is an expert in federal securities laws and financial market regulation. She has explored issues of enterprise liability and individual accountability, including in her financial crisis book, Other People's Houses: How Decades of Bailouts, Captive Regulators, and Toxic Bankers Made Home Mortgages a Thrilling Business, published in 2014 by Yale Press.

Taub has written on the impact that recently proposed "mens rea" reform would have on federal white-collar criminal enforcement, including as a guest columnist for the New York Times DealBook. In 2016, she co-hosted a symposium with Vermont Law Review students on "Criminal Culpability: Who Deserves Punishment." This event featured panels on white-collar crime and the future of enforcement policy. She has testified before the United States Senate Banking Committee and a United States House Financial Services Subcommittee concerning financial reform matters. Taub is a graduate of Yale College and Harvard Law School and was formerly an associate general counsel at Fidelity Investments.
Product Information
Edition
Eighth Edition
Publication date
2025-03-27
Copyright Year
2025
Pages
800
Connected eBook + Hardcover
9798892074148
Connected eBook (Digital Only)
9798892074155
Subject
Criminal Law , White Collar Crime
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