White Collar Cases · What this guide will cover
Fraud and Securities Cases: What UK Defendants Face in a US Courtroom
Wire fraud, securities fraud and money laundering charges brought against people in Britain.
Outline
1. The workhorse statutes: wire fraud, securities fraud, money laundering
2. Loss calculation: the number that drives everything
3. Extraditable offences and how the specialty rule shapes charges
4. Co-benefits and perils of parallel SFO/DOJ proceedings
5. Custody outcomes and designation for first-time offenders