Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and others]
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| Autore: |
O'Reilly James T. <1947->
|
| Titolo: |
Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and others]
|
| Pubblicazione: | New York ; ; Oxford : , : Oxford University Press, , 2023 |
| Edizione: | 1st ed. |
| Descrizione fisica: | 1 online resource (297 p.) |
| Disciplina: | 345.730268 |
| Soggetto topico: | Corporation law - United States - Criminal provisions |
| Punishment - United States | |
| 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. |
| Titolo autorizzato: | Punishing corporate crime |
| ISBN: | 0-19-772028-5 |
| 0-19-974848-9 | |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910965375603321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |
Serie:
Oxford scholarship online.