LEADER 03298nam 2200553 450 001 9910465318003321 005 20200520144314.0 010 $a0-19-974848-9 035 $a(CKB)3710000000747419 035 $a(EBL)4704125 035 $a(SSID)ssj0001691568 035 $a(PQKBManifestationID)16538658 035 $a(PQKBTitleCode)TC0001691568 035 $a(PQKBWorkID)12695553 035 $a(PQKB)25078337 035 $a(MiAaPQ)EBC4704125 035 $a(Au-PeEL)EBL4704125 035 $a(CaPaEBR)ebr11273931 035 $a(OCoLC)953456916 035 $a(EXLCZ)993710000000747419 100 $a20161012h20092009 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 00$aPunishing corporate crime $elegal penalties for criminal and regulatory violations /$fJames T. O'Reilly [and four others] 210 1$aNew York, New York :$cOxford University Press,$d2009. 210 4$dİ2009 215 $a1 online resource (297 p.) 300 $aIncludes index. 311 $a0-19-538679-5 327 $aContents; 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 327 $aPART 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 330 $aPunishing 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 disbar 606 $aCorporation law$zUnited States$xCriminal provisions 606 $aPunishment$zUnited States 608 $aElectronic books. 615 0$aCorporation law$xCriminal provisions. 615 0$aPunishment 676 $a345.730268 702 $aO'Reilly$b James T.$f1947- 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910465318003321 996 $aPunishing corporate crime$92096739 997 $aUNINA