ProView Plus Print Corporate Criminal Liability, 3d

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.