Punishing corporate crime : legal penalties for criminal and regulatory violations / James T. O'Reilly [and others].
2009
KF9351 .P86 2009 (Map It)
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Details
Title
Punishing corporate crime : legal penalties for criminal and regulatory violations / James T. O'Reilly [and others].
Published
Oxford ; New York : Oxford University Press, [2009]
Copyright
©2009
Call Number
KF9351 .P86 2009
ISBN
9780195386790 (hbk. : alk. paper)
0195386795 (hbk. : alk. paper)
0195386795 (hbk. : alk. paper)
Description
xv, 280 pages : illustrations ; 26 cm
System Control No.
(OCoLC)354900689
Bibliography, etc. Note
Includes bibliographical references and index.
Record Appears in
Gift
Purchased from the income of the Edith L. Fisch Fund
Added Author
Gift
The Arthur W. Diamond Law Library
Purchased from the income of the Edith L. Fisch Fund
Table of Contents
Pt. I
Introduction
1
Introduction / James T. O'Reilly
2
Defining the Problem / James T. O'Reilly
Pt. II
Liabilities and Rights of the Corporation and Managers
3
Principles of Criminal Liability for Corporate Misconduct / James Patrick Hanlon
4
Constitutional Considerations / James Patrick Hanlon
5
Individual Criminal Liability Related to the Corporation / James Patrick Hanlon
6
Criminal Statutory Liability and Interpretation / James Patrick Hanlon
Pt. III
Understanding the Process
7
The Federal Criminal Investigation Process / James Patrick Hanlon Erin Reilly Lewis
8
The Process of Defining Charges Against the Individual / James Patrick Hanlon
9
Training for Avoidance of Potential Future Criminal Liabilities / Erin Reilly Lewis
Pt. IV
Criminal Penalties and Related Remedies
10
Corporate Integrity Agreements / Ralph F. Hall
11
Deferred Prosecution and Non-Prosecution Agreements / Ralph F. Hall
12
Understanding and Complying with Compliance Agreements / Ralph F. Hall
13
Remedies of Disgorgement and Restitution / Ralph F. Hall
14
Related Civil Remedies: Administrative Penalties and Injunctions / James T. O'Reilly
15
Qui Tam Relator Suits and False Claims Act Proceedings / Steven L. Jackson Erin Reilly Lewis
16
Post-Conviction Debarment of Corporations / James T. O'Reilly
Table of Cases
Index