Prosecuting and Defending Fraud Cases. Third Edition
- Publisher:
- Emond Publishing
- Publication date:
- 2025-11-03
- Authors:
-
Brian H. Greenspan
Vincenzo Rondinelli - ISBN:
- 9781774628324
Description:
Prosecuting and Defending Fraud Cases: A Practitioner's Handbook, 3rd Edition guides readers through the litigation of a fraud case, from start to finish, examining both prosecutorial and defence perspectives. This practical resource expertly weaves strategic information, case law analysis, and relevant provisions of the Criminal Code to create an all-in-one guide for practitioners. This edition features two new chapters on major fraud trials and money laundering, alongside substantial changes to chapters on admissibility, criminal organization fraud, forfeiture, and sentencing
Index
- Preliminary pages
- Foreword to the First Edition
- Preface
- Acknowledgments
- About the Authors
- About the General Editors
- Pre-Charge Considerations
- Judicial Interim Release
- Disclosure of the Case
- Material Elements of Fraud
- Admissibility of Documents
- Major Fraud Trials
- Sentencing
- Restitution
- Forfeiture
- Money Laundering
- Criminal Organization Fraud
- Regulatory Issues
- Fraud-Related Offences
- Cyber Fraud
- Table of Cases
- Index
