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Corporate Criminal Liability, 3d, 2023 ed.

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Product details:

Brand: Clark Boardman Callaghan
Copyright: 2023
Service #: 13512479
Sub #: 13512478
Pages: 2530
Shelf Space: 4 in.
Publication Frequency: Updated annually
Update format: Replacement pamphlets

Free update period with subscription:

90 days  (details)

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Corporate Criminal Liability, 3d, 2023 ed.

106909934

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106909934
106909934
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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.