1.

Record Nr.

UNINA9910965375603321

Autore

O'Reilly James T. <1947->

Titolo

Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and others]

Pubbl/distr/stampa

New York ; ; Oxford : , : Oxford University Press, , 2023

ISBN

0-19-772028-5

0-19-974848-9

Edizione

[1st ed.]

Descrizione fisica

1 online resource (297 p.)

Collana

Oxford scholarship online

Disciplina

345.730268

Soggetti

Corporation law - United States - Criminal provisions

Punishment - United States

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Formerly CIP.

Previously issued in print: 2009.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

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.

Sommario/riassunto

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



now employed by the government, including receivership, restitution and disgorgement of profits.