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

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

Label
Punishing corporate crime : legal penalties for criminal and regulatory violations
Title
Punishing corporate crime
Title remainder
legal penalties for criminal and regulatory violations
Statement of responsibility
James T. O'Reilly ... [et al.]
Contributor
Subject
Language
eng
Action
committed to retain for EAST
Cataloging source
DLC
Index
index present
LC call number
KF9351
LC item number
.P86 2009
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1947-
http://library.link/vocab/relatedWorkOrContributorName
O'Reilly, James T.
http://library.link/vocab/subjectName
  • Corporation law
  • Punishment
Label
Punishing corporate crime : legal penalties for criminal and regulatory violations, James T. O'Reilly ... [et al.]
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Contents
  • 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
  • Defining the problem
  • 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
  • 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
  • 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
Dimensions
26 cm.
Extent
xv, 280 p.
Isbn
9780195386790
Isbn Type
(hbk. : alk. paper)
Lccn
20090211 79
System control number
(OCoLC)354900689
Label
Punishing corporate crime : legal penalties for criminal and regulatory violations, James T. O'Reilly ... [et al.]
Publication
Bibliography note
Includes bibliographical references and index
Contents
  • 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
  • Defining the problem
  • 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
  • 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
  • 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
Dimensions
26 cm.
Extent
xv, 280 p.
Isbn
9780195386790
Isbn Type
(hbk. : alk. paper)
Lccn
20090211 79
System control number
(OCoLC)354900689

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