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Product details
Description
Corporate Criminal Liability remains the ultimate guide to understanding the criminal liability of corporations and their officers and directors. The author:
- Explains how the general principles of criminal law apply in the corporate setting
- Presents strategies to minimize liability
- Analyzes in detail the critical components of liability under RICO, CERCLA, RLRA, the Hobbs Act, the Hatch Act, the Sarbanes-Oxley Act, and the Foreign Corrupt Practices Act
Topics include:
- Schemes to defraud, sensitive domestic payment, and offenses related to Internal Revenue Code violations
- Obstruction of justice
- Perjury and false statements
- Environmental crimes
- Interpretation of acts of wrongdoing regardless of intent
- Bribery and gratuity
- Major tax crimes
- Corporate slush funds
This title includes a statute distribution table, a regulation distribution table, and a table of cases.
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