Punishing corporate crime legal penalties for criminal and regulatory violations / James T. O'Reilly ... [et al.].

Other author O'Reilly, James T., 1947-
Format Electronic
Publication InfoOxford ; New York : Oxford University Press,
Descriptionxv, 280 p. ; 26 cm.
Supplemental ContentFull text available from Ebook Central - Academic Complete
Subjects

Contents 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.
Bibliography noteIncludes bibliographical references and index.
Access restrictionAvailable only to authorized users.
Technical detailsMode of access: World Wide Web
Genre/formElectronic books.
LCCN 2009021179
ISBN9780195386790 (hbk. : alk. paper)
ISBN0195386795 (hbk. : alk. paper)

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