Verfügbarkeit: Punishing corporate crime :

Punishing corporate crime :: legal penalties for criminal and regulatory violations /

Punishing 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 hea...

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Bibliographische Detailangaben
1. Verfasser:	O'Reilly, James T., 1947- (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Oxford ; New York : Oxford University Press, [2009]
Schlagworte:	Corporation law > United States > Criminal provisions. Punishment > United States. LAW > Criminal Law > General. Corporation law > Criminal provisions Punishment United States Electronic book.
Online-Zugang:	Volltext
Zusammenfassung:	Punishing 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.
Beschreibung:	1 online resource
Bibliographie:	Includes bibliographical references and index.
ISBN:	9780199748488 0199748489 0195386795 9780195386790 9780197720288 0197720285

Internformat

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505	0		\|a 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.
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520			\|a Punishing 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.
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Datensatz im Suchindex

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author	O'Reilly, James T., 1947-
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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.
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discipline	Rechtswissenschaft
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spelling	O'Reilly, James T., 1947- author. https://id.oclc.org/worldcat/entity/E39PCjyMpgCC8KDg6TJ3X9kB6C http://id.loc.gov/authorities/names/n79109044 Punishing corporate crime : legal penalties for criminal and regulatory violations / James T. O'Reilly [and fourt others]. Oxford ; New York : Oxford University Press, [2009] ©2009 1 online resource text txt rdacontent computer c rdamedia online resource cr rdacarrier Print version record. 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. Punishing 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. Includes bibliographical references and index. English. Corporation law United States Criminal provisions. Punishment United States. LAW Criminal Law General. bisacsh Corporation law Criminal provisions fast Punishment fast United States fast https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq Electronic book. has work: Punishing corporate crime (Text) https://id.oclc.org/worldcat/entity/E39PCGM9dHfrtTcHpTqRhqFCXq https://id.oclc.org/worldcat/ontology/hasWork Print version: Punishing corporate crime. Oxford ; New York : Oxford University Press, ©2009 9780195386790 (DLC) 2009021179 (OCoLC)354900689 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1259917 Volltext
spellingShingle	O'Reilly, James T., 1947- Punishing corporate crime : legal penalties for criminal and regulatory violations / 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. Corporation law United States Criminal provisions. Punishment United States. LAW Criminal Law General. bisacsh Corporation law Criminal provisions fast Punishment fast
title	Punishing corporate crime : legal penalties for criminal and regulatory violations /
title_auth	Punishing corporate crime : legal penalties for criminal and regulatory violations /
title_exact_search	Punishing corporate crime : legal penalties for criminal and regulatory violations /
title_full	Punishing corporate crime : legal penalties for criminal and regulatory violations / James T. O'Reilly [and fourt others].
title_fullStr	Punishing corporate crime : legal penalties for criminal and regulatory violations / James T. O'Reilly [and fourt others].
title_full_unstemmed	Punishing corporate crime : legal penalties for criminal and regulatory violations / James T. O'Reilly [and fourt others].
title_short	Punishing corporate crime :
title_sort	punishing corporate crime legal penalties for criminal and regulatory violations
title_sub	legal penalties for criminal and regulatory violations /
topic	Corporation law United States Criminal provisions. Punishment United States. LAW Criminal Law General. bisacsh Corporation law Criminal provisions fast Punishment fast
topic_facet	Corporation law United States Criminal provisions. Punishment United States. LAW Criminal Law General. Corporation law Criminal provisions Punishment United States Electronic book.
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