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Corporate Criminal Liability, 3d, 2020-2021 ed.

Product details:

Brand: Clark Boardman Callaghan
Copyright: 2020
ISBN: 9781731962706
Publication Frequency: Updated as changes in the law dictate
Update format: N/A

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Corporate Criminal Liability, 3d, 2020-2021 ed.


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Corporate Criminal Liability remains the ultimate guide to understanding 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.