White Collar Cases · What this guide will cover
White Collar Crime and US Federal Prison: The Guide for UK Professionals
Fraud, FCPA, sanctions and securities cases that reach US courts from London.
Outline
1. How US jurisdiction reaches UK conduct: FCPA, sanctions, securities fraud
2. Guideline ranges and restitution in practice
3. RDAP eligibility for white-collar defendants
4. Designation strategy for first-time, non-violent defendants
5. Cooperation and acceptance of responsibility: the real calculus