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Corporate criminal investigations and prosecutions
Ist Teil von
Aspen casebook series
Ort / Verlag
Frederick, MD : Aspen Publishing
Erscheinungsjahr
[2023]
Beschreibungen/Notizen
Includes bibliographical references and index
Corporate criminal liability -- Corporate criminal mens rea -- Personal criminal liability of corporate officers -- Federal corporate constitutional rights -- Internal corporate investigations -- Government investigations -- Parallel investigations : working with civil and regulatory agencies -- Multi-jurisdictional investigations and resolutions -- Corporate compliance programs -- Corporate criminal resolutions -- Corporate criminal trials and related proceedings -- Sentencing -- Monitorships -- Asset forfeiture -- Conspiracy -- The Food, Drug, And Cosmetic Act -- The Foreign Corrupt Practices Act -- The bank secrecy act and tax crimes -- Criminal antitrust -- International economic sanctions -- Environmental and wildlife crimes -- Virtual currency -- The Racketeer Influenced And Corrupt Organizations Act.
"Authoritative text on investigating and prosecuting corporate crimes for law school and practice"--