Corporate Criminal Liability, 3d, 2023 ed.

Availability:

In stock

(details)

Email this page

106909937

106909934

ProView eBook (Learn more)

$2,508.00

Monthly pricing (What's this?)

$304.00/month

This product is also available as a softbound book

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.