The book is designed to promote student appreciation of the interaction of legal doctrines, as they are applied in the white collar crime field, with the actual legal practice in this area. Students are exposed to substantive criminal law, criminal procedure, administrative procedure, corporate law, evidence, civil procedure, sentencing law, and highly specialized regulatory law. Balancing the law and practice, this book offers students an understanding of both the influence of administrative policies, as well as the strategies encompassed in representing individuals and companies in a white collar criminal practice.


Imprint: West Academic Publishing
Series: American Casebook Series
Publication Date: 02/01/2022

Jerold H. Israel, University of Michigan Law School

Ellen S. Podgor, Stetson University College of Law

Paul D. Borman

Peter J. Henning, Wayne State University Law School

Miriam H. Baer, Brooklyn Law School

Gregory M. Gilchrist, University of Toledo College of Law

CasebookPlus™

This title is available in our CasebookPlus format. CasebookPlus provides support beyond your classroom lectures and materials by offering additional digital resources to you and your students. Anchored by faculty-authored formative self-assessments keyed to our most popular casebooks, CasebookPlus allows students to test their understanding of core concepts as they are learning them in class – on their own, outside of the classroom, with no extra work on your part. CasebookPlus combines three important elements:

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Multiple-choice self-assessment questions, including:
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  • Black Letter Law questions (available in select subjects)
  • Subject area review questions for end of semester use
Essay and short answer questions with sample answers and expert commentary, in 1L and select upper-level subjects

Leading digital study aids, an outline starter, and audio lectures in select subjects

Students can still utilize CasebookPlus digital resources if they’ve purchased a used book or are renting their text by purchasing the Learning Library at westacademic.com.

With CasebookPlus, you can customize your students’ learning experience and monitor their performance. The quiz editor allows you to create your own custom quiz set, suppress specific quiz questions or quiz sets, and time-release quiz questions. Additionally, the flexible, customized reporting capability helps you evaluate your students’ understanding of the material and can also help your school demonstrate compliance with the new ABA Assessment and Learning Outcomes standards.

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