Crimes against the environment / by Susan F. Mandiberg and Susan L. Smith ; contributing author, David V. Marshall.
1997
KF3775 .M373 1997 (Map It)
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Items
Details
Author
Title
Crimes against the environment / by Susan F. Mandiberg and Susan L. Smith ; contributing author, David V. Marshall.
Published
Charlottesville, Va. : Lexis Law Pub. Charlottesville, Va. : Michie, [1997]
Copyright
©1997
Call Number
KF3775 .M373 1997
ISBN
1558344845
Description
xxviii, 810 pages ; 27 cm
System Control No.
(OCoLC)36966732
Note
Published: Lexis Law Pub. (1998-2004)
Kept up to date by supplements.
Supplement updates ceased with: 2004.
Kept up to date by supplements.
Supplement updates ceased with: 2004.
Bibliography, etc. Note
Includes bibliographical references and index.
Record Appears in
Added Author
Table of Contents
Preface
Acknowledgements
List of Abbreviations
Ch. 1
Overview of Criminal Enforcement of Environmental Laws
Ch. 2
The Role of Compliance and Self-Auditing Programs in Avoiding and Mitigating Liability
Ch. 3
General Principles of Environmental Crimes
Ch. 4
Pollution Control and Environmental Remediation Crimes
Ch. 5
Federal Wildlife and Resource Protection Crimes
Ch. 6
Criminal Liability under the 18 U.S.C
Ch. 7
Collateral Defenses
Ch. 8
Who is Liable?
Ch. 9
The Federal Government's Decision to Prosecute an Environmental Violation as a Federal Crime
Ch. 10
Searches and Seizures in the Environmental Enforcement Context
Ch. 11
Oral and Documentary Communications
Ch. 12
Preparing the Defense Case - Internal Investigations
Ch. 13
Discovery
Ch. 14
Pretrial Motions Practice
Ch. 15
Resolving the Environmental Crimes Case
Ch. 16
Sentencing Environmental Crimes
App. A
EPA, Environmental Auditing Policy Statement
App. B
EPA, Incentives for Self-Policing: Discovery, Disclosure, Correction and Prevention of Violations
App. C
EPA, Memorandum from Earl E. Devaney, Director, Office of Criminal Enforcement, on the Exercise of Investigative Discretion
App. D
DOJ, Factors in Decisions on Criminal Prosecutions for Environmental Violations in the Context of Significant Voluntary Compliance or Disclosure Efforts by the Violator
App. E
EPA, Policies Regarding the Role of Corporate Attitude, Policies, Practices, and Procedures, in Determining Whether to Remove a Facility From the EPA List of Violating Facilities Following a Criminal Conviction
App. F
DOJ, Draft Corporate Sentencing Guidelines for Environmental Violations
App. G
Fish & Wildlife Service, Memorandum: Prioritization of Law Enforcement Activities
App. H
DOJ, Land and Natural Resources Division, Guidelines for Civil and Criminal Parallel Proceedings
App. I
EPA, Revised Policy on Initiating and Maintaining Parallel Enforcement Proceedings
App. J
EPA, Voluntary Environmental Self-Policing and Self-Disclosure Interim Policy Statement
App. K
DOJ, U.S. Attorneys Manual, Title 9, Chapter 27, Principles of Federal Prosecution Blusheet
Table of Cases
Table of Statutes
Index