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: New York
Language: eng
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; title: Principles of criminal liability for corporate misconduct; title: Constitutional considerations; title: Individual criminal liability related to the corporation; title: Criminal statutory liability & interpretation; title: The federal criminal investigation process; title: The process of defining charges against the individual; title: Training for avoidance of potential future criminal liabilities; title: Corporate integrity agreements; title: Deferred prosecution and non-prosecution agreements; title: Understanding & complying with compliance agreements; title: Remedies of disgorgement & restitution; title: Related civil remedies : administrative penalties & injunctions; title: Qui tam relator suits & False Claims Act proceedings; title: Post-conviction debarment of corporations.