Punishing Corporate Crime

Legal Penalties for Criminal and Regulatory Violations

By: James T. O'Reilly, James Patrick Hanlon, Ralph F. Hall, Steven L. Jackson, Erin Lewis

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Hardcover | 3 September 2009

At a Glance

Hardcover
272 Pages

Dimensions(cm)
17.5 x 25.4 x 1.5

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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 disbarment from regulated fields. Punishing Corporate Crime explores the new and evolving area of corporate criminal punishment that has emerged in the post- Enron era. This book offers key advice in addressing the new and evolving punishments that face corporations, as well as a consideration of preventative programs.

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You Can Find This Book In

Non-Fiction Law Laws of Specific Jurisdictions Company Law Business Law Social Services & Welfare Crime & Criminology Penology & Punishment Jurisprudence & General Issues Systems of Law Common Law Corporate Crime

Criminal Law & Procedure Constitutional & Administrative Law Human Rights & Civil Liberties Law Commercial Law

Preface	p. xi
About the Authors	p. xiii
Introduction
Introduction	p. 3
Defining the Problem	p. 7
Liabilities and Rights of the Corporation and Managers
Principles of Criminal Liability for Corporate Misconduct	p. 21
Constitutional Considerations	p. 31
Individual Criminal Liability Related to the Corporation	p. 41
Criminal Statutory Liability and Interpretation	p. 47
Understanding the Process
The Federal Criminal Investigation Process	p. 67
The Process of Defining Charges Against the Individual	p. 85
Training for Avoidance of Potential Future Criminal Liabilities	p. 91
Criminal Penalties and Related Remedies
Corporate Integrity Agreements	p. 97
Deferred Prosecution and Non-Prosecution Agreements	p. 119
Understanding and Complying with Compliance Agreements	p. 155
Remedies of Disgorgement and Restitution	p. 181
Related Civil Remedies: Administrative Penalties and Injunctions	p. 209
Qui Tam Relator Suits and False Claims Act Proceedings	p. 221
Post-Conviction Debarment of Corporations	p. 251
Table of Cases	p. 261
Index	p. 273
Table of Contents provided by Ingram. All Rights Reserved.

Punishing Corporate Crime

Legal Penalties for Criminal and Regulatory Violations

At a Glance

Hardcover

Shipping

How to return your order

Defective items

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