Punishing corporate crime
Subtitle: legal penalties for criminal and regulatory violations
By: James T. O'Reilly ... [et al.].
Contributors: O'Reilly, James T., 1947-
Publisher: Oxford University Press
Published: 2009
Place of publication: Oxford; New York
Language: eng
Number of pages: 280
ISBN-13: 9780195386790
Subjects: Corporation law -- United States -- Criminal provisions; Punishment -- United States
Notes: Includes bibliographical references and index.
Table of contents: title: Defining the problem / James T. O'Reilly; title: Principles of criminal liability for corporate misconduct / James Patrick Hanlon; title: Constitutional considerations / James Patrick Hanlon; title: Individual criminal liability related to the corporation / James Patrick Hanlon; title: Criminal statutory liability and interpretation / James Patrick Hanlon; title: The federal criminal investigation process / James Patrick Hanlon and Erin Reilly Lewis; title: The process of defining charges against the individual / James Patrick Hanlon; title: Training for avoidance of potential future criminal liabilities / Erin Reilly Lewis; title: Corporate integrity agreements / Ralph F. Hall; title: Deferred prosecution and non-prosecution agreements / Ralph F. Hall; title: Understanding and complying with compliance agreements / Ralph F. Hall; title: Remedies of disgorgement and restitution / Ralph F. Hall; title: Related civil remedies : administrative penalties and injunctions / James T. O'Reilly; title: Qui tam relator suits and False Claims Act proceedings / Steven L. Jackson and Erin Reilly Lewis; title: Post-conviction debarment of corporations / James T. O'Reilly.