03333nam 2200637 a 450 991096537560332120251117081307.00-19-772028-50-19-974848-910.1093/oso/9780195386790.001.0001(CKB)3710000000747419(EBL)4704125(SSID)ssj0001691568(PQKBManifestationID)16538658(PQKBTitleCode)TC0001691568(PQKBWorkID)12695553(PQKB)25078337(Au-PeEL)EBL4704125(CaPaEBR)ebr11273931(OCoLC)953456916(MiAaPQ)EBC4704125(OCoLC)1406786835(StDuBDS)9780197720288(EXLCZ)99371000000074741920090520e20232009 uy 0engur|n|---|||||txtccrPunishing corporate crime legal penalties for criminal and regulatory violations /James T. O'Reilly [and others]1st ed.New York ;Oxford :Oxford University Press,2023.1 online resource (297 p.)Oxford scholarship onlineFormerly CIP.UkPreviously issued in print: 2009.0-19-538679-5 Includes bibliographical references and index.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.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.Oxford scholarship online.Corporation lawUnited StatesCriminal provisionsPunishmentUnited StatesCorporation lawCriminal provisions.Punishment345.730268O'Reilly James T.1947-98956StDuBDSStDuBDSUkStDuBDSZBOOK9910965375603321Punishing corporate crime4525317UNINA