January 5, 2022
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 (Fifth Edition) published in December 2021 by Thomson Reuters. This 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, Fifth Edition §§ 153:1 et seq. © 2021 American Bar Association. For more information about this publication, please visit http://legalsolutions.thomsonreuters.com/.