Punishing corporate crime : legal penalties for criminal and regulatory violations /
O'Reilly, James T.,1947-
Oxford : Oxford University Press,
c2009.
Includes bibliographical references and index.
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 -- 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 -- 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.
Corporation law
Punishment