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Record Nr. |
UNINA9910965375603321 |
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Autore |
O'Reilly James T. <1947-> |
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Titolo |
Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and others] |
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Pubbl/distr/stampa |
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New York ; ; Oxford : , : Oxford University Press, , 2023 |
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ISBN |
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0-19-772028-5 |
0-19-974848-9 |
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Edizione |
[1st ed.] |
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Descrizione fisica |
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1 online resource (297 p.) |
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Collana |
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Oxford scholarship online |
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Disciplina |
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Soggetti |
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Corporation law - United States - Criminal provisions |
Punishment - United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Formerly CIP. |
Previously issued in print: 2009. |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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Defining the problem / James T. O'Reilly -- Principles of criminal liability for corporate misconduct / James Patrick Hanlon -- Constitutional considerations / James Patrick Hanlon -- Individual criminal liability related to the corporation / James Patrick Hanlon -- Criminal statutory liability and interpretation / James Patrick Hanlon -- The federal criminal investigation process / James Patrick Hanlon and Erin Reilly Lewis -- The process of defining charges against the individual / James Patrick Hanlon -- Training for avoidance of potential future criminal liabilities / Erin Reilly Lewis -- Corporate integrity agreements / Ralph F. Hall -- Deferred prosecution and non-prosecution agreements / Ralph F. Hall -- Understanding and complying with compliance agreements / Ralph F. Hall -- Remedies of disgorgement and restitution / Ralph F. Hall -- Related civil remedies : administrative penalties and injunctions / James T. O'Reilly -- Qui tam relator suits and False Claims Act proceedings / Steven L. Jackson and Erin Reilly Lewis -- Post-conviction debarment of corporations / James T. O'Reilly. |
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Sommario/riassunto |
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The authors provide a practical discussion of criminal punishment trends directed at the corporate entity. They analyze the historical and statutory bases of corporate punishment and review the latest remedies |
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