Details

Autor(en) / Beteiligte

• Tsao, Leo R
• Kahn, Daniel S
• Soltes, Eugene

Titel

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"--