LEGAL
• 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
• 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
Enter replacement volume, chapter and page numbers separated by commas. For example: Volume 2, Chapter 5, Pages 7, 12-19. Please limit requests to 25 pages or less. If you are located outside the United States or for more than 25 pages please contact Customer Service 1-800-328-4880.
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