White Collar Crime
Home ] Up ] Litigation ] [ White Collar Crime ] Entreprenuers ] Distance Education ] Internet Law ] Securities ]

 

 

Recent Developments in White Collar Crime:

Seventh Circuit reaffirms its views on the "heartland"  and adding levels for convictions of mail or wire fraud and money laundering.  United States v. Buckowich (3/22/01)

Links:

Federal Criminal Law Internet  Research Resources

CRIMINAL CORPORATE LIABILITY AND WHAT THE TEXAS ATTORNEY SHOULD KNOW  

Business Crime: What To Do When the Law Pursues You

United States Attorneys' Manual

United States Attorneys' Bulletins 

Corporate Crime in America: Strengthening the "Good Citizen" Corporation, Proceedings of the Second Symposium On Crime and Punishment in the United States, United States Sentencing Commission

2000 FEDERAL SENTENCING GUIDELINE MANUAL

Sentencing Table

Probation: Zones A and B

Split Sentences:  Zone C

The defendant has an obligation to tell the government, if he believes the plea agreement permits a split sentence. UNITED STATES  v. SWIGERT (7th Cir. 1994)

Imprisonment: Zone D