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100   $a20090520e20232009  uy         0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aPunishing corporate crime $elegal penalties for criminal and regulatory violations /$fJames T. O'Reilly [and others]
205   $a1st ed.
210  1$aNew York ;$aOxford :$cOxford University Press,$d2023.
215   $a1 online resource (297 p.)
225 1 $aOxford scholarship online
300   $aFormerly CIP.$5Uk
300   $aPreviously issued in print: 2009.
311 08$a0-19-538679-5 
320   $aIncludes bibliographical references and index.
327   $aDefining 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.
330 8 $aThe authors provide a practical discussion of criminal punishment trends directed at the corporate entity. They analyze the historical and statutory bases of corporate punishment and review the latest remedies now employed by the government, including receivership, restitution and disgorgement of profits.
410  0$aOxford scholarship online.
606   $aCorporation law$zUnited States$xCriminal provisions
606   $aPunishment$zUnited States
615  0$aCorporation law$xCriminal provisions.
615  0$aPunishment
676   $a345.730268
700   $aO'Reilly$b James T.$f1947-$098956
801  0$bStDuBDS
801  1$bStDuBDS
801  2$bUk
801  2$bStDuBDSZ
906   $aBOOK
912   $a9910965375603321
996   $aPunishing corporate crime$94525317
997   $aUNINA