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Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and four others]
| Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and four others] |
| Pubbl/distr/stampa | New York, New York : , : Oxford University Press, , 2009 |
| Descrizione fisica | 1 online resource (297 p.) |
| Disciplina | 345.730268 |
| Soggetto topico |
Corporation law - United States - Criminal provisions
Punishment - United States |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-19-974848-9 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 Liabilities
PART 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 |
| Record Nr. | UNINA-9910465318003321 |
| New York, New York : , : Oxford University Press, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and four others]
| Punishing corporate crime : legal penalties for criminal and regulatory violations / / James T. O'Reilly [and four others] |
| Pubbl/distr/stampa | New York, New York : , : Oxford University Press, , 2009 |
| Descrizione fisica | 1 online resource (297 p.) |
| Disciplina | 345.730268 |
| Soggetto topico |
Corporation law - United States - Criminal provisions
Punishment - United States |
| ISBN |
0-19-772028-5
0-19-974848-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 Liabilities
PART 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 |
| Record Nr. | UNINA-9910798424203321 |
| New York, New York : , : Oxford University Press, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||