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ProView Plus Print Corporate Criminal Liability, 3d

Product details:

Format: Book and Electronic
Brand: Clark Boardman Callaghan
Copyright: 2023
Service #: 30920344
Sub #: 30924108
Publication Frequency: Updated as changes in the law dictate
Update format: N/A

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ProView Plus Print Corporate Criminal Liability, 3d



In stock

Book and Electronic
Special pricing applies

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.