| White Collar Crime 2012 TOC |
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| Chapter 1: Financial Crimes Report to the Public |
Susan E. Brune ~ Brune & Richard LLP
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| Chapter 2: U.S. Securities and Exchange Commission, FY 2011 Performance and Accountability Report (pp. 12-20, 189-203) |
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| Chapter 3: Testimony of Robert Khuzami, Director, Division of Enforcement, U.S. Securities and Exchange Commission: Examining the Settlement Practices of U.S. Financial Regulators, May 17, 2012 |
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| Chapter 4: SEC Enforcement Actions: Insider Trading Cases |
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| Chapter 5: U.S. Securities and Exchange Commission, Division of Enforcement, Enforcement Manual, Sec. 6.1-6.2.4, Mar. 9, 2012 |
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| Chapter 6: Disciplinary Proceedings Against Attorneys Under SEC Rule 102(e): An Update Since the Initial Altman Decision |
Karen Patton Seymour ~ Sullivan & Cromwell LLP
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| Chapter 7: Whistleblower Provisions: SEC Issues Final Rules Implementing the Dodd-Frank Whistleblower Provisions |
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| Chapter 8: The Personal Benefit Test in Misappropriation Cases |
Jodi Misher Peikin ~ Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C.
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| Chapter 9: Overview of Federal Wiretap Law In White-Collar Cases |
Richard J. Morvillo ~ Morvillo LLP
Robert J. Anello ~ Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C.
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| Chapter 10: The Wire: Higher Likelihood Innocent Conversations Are Being Intercepted |
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| Chapter 11: United States v. Rajaratnam, No. 09 Cr. 1184 (RJH) (S.D.N.Y. Aug. 12, 2010) |
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| Chapter 12: United States v. Rajaratnam, No. 09 Cr. 1184 (RJH) (S.D.N.Y. Nov. 29, 2010) |
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| Chapter 13: SEC v. Rajaratnam, No. 10-462-cv (2d Cir. Sept. 29, 2010) |
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| Chapter 14: SEC v. Gupta, No. 11 Cr. 907 (JSR) (S.D.N.Y. Mar. 26, 2012) |
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| Chapter 15: Materials Submitted by Marjorie J. Peerce, Stillman and Friedman P.C. |
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| Chapter 16: A New Facet to the Special Relationship: Cooperation in White Collar Investigations Between the U.S. and the U.K. |
Rod Fletcher ~ Russell Jones & Walker
Robert H. Hotz, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
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| Chapter 17: Market Abuse and Insider Dealing -- Recent Cases, Current FSA Themes and International Co-operation |
Sarah Clarke ~ Serjeants' Inn Chambers
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| Chapter 18: FCPA, Bribery Act & other Global AntiCorruption Insights An Update on Recent Foreign Corrupt Practices Act, U.K. Bribery Act and other Global Anti-Corruption Enforcement, Litigation, and Compliance Developments |
Claudius O. Sokenu ~ Arnold & Porter LLP
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| Chapter 19: The Practice of Federal Criminal Law: Prosecution and Defense |
Barry H. Berke ~ Kramer Levin Naftalis & Frankel LLP
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| Chapter 20: Inside the "FCPA Sting" Trial: Anatomy of a Failed Prosecution |
Eric B. Bruce ~ Kobre & Kim LLP
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| Chapter 21: Index to White Collar Crime 2012 |
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