03298nam 2200553 450 991046531800332120200520144314.00-19-974848-9(CKB)3710000000747419(EBL)4704125(SSID)ssj0001691568(PQKBManifestationID)16538658(PQKBTitleCode)TC0001691568(PQKBWorkID)12695553(PQKB)25078337(MiAaPQ)EBC4704125(Au-PeEL)EBL4704125(CaPaEBR)ebr11273931(OCoLC)953456916(EXLCZ)99371000000074741920161012h20092009 uy 0engur|n|---|||||txtccrPunishing corporate crime legal penalties for criminal and regulatory violations /James T. O'Reilly [and four others]New York, New York :Oxford University Press,2009.©20091 online resource (297 p.)Includes index.0-19-538679-5 Contents; 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 LiabilitiesPART 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; ZPunishing 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 heavy sanction that terminates the business. This timely book analyzes the historical and statutory bases of corporate punishment and reviews the latest remedies now employed by the government, including receivership and monitoring, disgorgement of profits, restitution, integrity agreements, and disbarCorporation lawUnited StatesCriminal provisionsPunishmentUnited StatesElectronic books.Corporation lawCriminal provisions.Punishment345.730268O'Reilly James T.1947-MiAaPQMiAaPQMiAaPQBOOK9910465318003321Punishing corporate crime2096739UNINA