9780195386790 hardback alkaline paper 0195386795 hardback alkaline paper
Bibliography, etc. Note
Includes bibliographical references and index.
Formatted Contents Note
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 Thefederal criminal investigation process /James Patrick Hanlon and Erin Reilly Lewis Theprocess 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.
KF9351 .P86 2009
Oxford ; New York : Oxford University Press,