New York partners Randy Mastro and Lee Dunst are the authors of the chapter “White Collar Crime” [PDF] in Business and Commercial Litigation in Federal Courts (Fourth Edition) published in 2016 by Thomson Reuters. This 359-page chapter on “White Collar Crime” discusses many aspects of federal criminal law enforcement, including key regulators, relevant laws and procedures, and other related issues.
Excerpt reprinted with permission from Haig, Business and Commercial Litigation in Federal Courts, Fourth Edition §§ 131:1 et seq. © 2016 American Bar Association. For more information about this publication, please visit http://legalsolutions.thomsonreuters.com/.