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Punishing corporate crime : legal penalties for criminal and regulatory violations /
Punishing Corporate Crime: Legal Penalties for Criminal and Regulatory Violations provides a practical discussion of criminal punishment trends directed at the corporate entity. Corporate punishment, for the most part, has traditionally occurred either in the form of a fine or, in the extreme, a hea...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Oxford ; New York :
Oxford University Press,
[2009]
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Preface; About the Authors; PART I: INTRODUCTION; 1. Introduction; 2. Defining the Problem; PART II: LIABILITIES AND RIGHTS OF THE CORPORATION AND MANAGERS; 3. Principles of Criminal Liability for Corporate Misconduct; 4. Constitutional Considerations; 5. Individual Criminal Liability Related to the Corporation; 6. Criminal Statutory Liability and Interpretation; PART III: UNDERSTANDING THE PROCESS; 7. The Federal Criminal Investigation Process; 8. The Process of Defining Charges Against the Individual; 9. Training for Avoidance of Potential Future Criminal Liabilities.
- PART IV: CRIMINAL PENALTIES AND RELATED REMEDIES10. Corporate Integrity Agreements; 11. Deferred Prosecution and Non-Prosecution Agreements; 12. Understanding and Complying with Compliance Agreements; 13. Remedies of Disgorgement and Restitution; 14. Related Civil Remedies: Administrative Penalties and Injunctions; 15. Qui Tam Relator Suits and False Claims Act Proceedings; 16. Post-Conviction Debarment of Corporations; Table of Cases; Index; A; B; C; D; E; F; G; H; I; J; K; L; M; N; O; P; Q; R; S; T; U; V; W; Z.