000			03667nam a22004813i 4500
001			EBC4704125
003			MiAaPQ
005			20240729130837.0
006			m o d |
007			cr cnu||||||||
008			240724s2009 xx o ||||0 eng d
020			_a9780199748488 _q(electronic bk.)
020			_z9780195386790
035			_a(MiAaPQ)EBC4704125
035			_a(Au-PeEL)EBL4704125
035			_a(CaPaEBR)ebr11273931
035			_a(OCoLC)953456916
040			_aMiAaPQ _beng _erda _epn _cMiAaPQ _dMiAaPQ
050		4	_aKF9351.P865 2009
082	0		_a345.73/0268
100	1		_aO'Reilly, James T.
245	1	0	_aPunishing Corporate Crime : _bLegal Penalties for Criminal and Regulatory Violations.
250			_a1st ed.
264		1	_aOxford : _bOxford University Press, Incorporated, _c2009.
264		4	_c©2009.
300			_a1 online resource (297 pages)
336			_atext _btxt _2rdacontent
337			_acomputer _bc _2rdamedia
338			_aonline resource _bcr _2rdacarrier
505	0		_aIntro -- Contents -- Preface -- About the Authors -- PART I: INTRODUCTION -- 1. Introduction -- 2. Defining the Problem -- PART II: LIABILITIES AND RIGHTS OF THE CORPORATION AND MANAGERS -- 3. Principles of Criminal Liability for Corporate Misconduct -- 4. Constitutional Considerations -- 5. Individual Criminal Liability Related to the Corporation -- 6. Criminal Statutory Liability and Interpretation -- PART III: UNDERSTANDING THE PROCESS -- 7. The Federal Criminal Investigation Process -- 8. The Process of Defining Charges Against the Individual -- 9. Training for Avoidance of Potential Future Criminal Liabilities -- PART IV: CRIMINAL PENALTIES AND RELATED REMEDIES -- 10. Corporate Integrity Agreements -- 11. Deferred Prosecution and Non-Prosecution Agreements -- 12. Understanding and Complying with Compliance Agreements -- 13. Remedies of Disgorgement and Restitution -- 14. Related Civil Remedies: Administrative Penalties and Injunctions -- 15. Qui Tam Relator Suits and False Claims Act Proceedings -- 16. Post-Conviction Debarment of Corporations -- Table of Cases -- Index -- A -- B -- C -- D -- E -- F -- G -- H -- I -- J -- K -- L -- M -- N -- O -- P -- Q -- R -- S -- T -- U -- V -- W -- Z.
520			_aPunishing Corporate Crime: Legal Penalties for Criminal and Regulatory Violations provides a practical discussion of criminal punishment trends directed at the corporate entity. Corporate punishment, for the most part, has traditionally occurred either in the form of a fine or, in the extreme, a heavy sanction that terminates the business. This timely book analyzes the historical and statutory bases of corporate punishment and reviews the latest remedies now employed by the government, including receivership and monitoring, disgorgement of profits, restitution, integrity agreements, and disbarment from regulated fields.
588			_aDescription based on publisher supplied metadata and other sources.
590			_aElectronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.
650		0	_aCorporation law--United States--Criminal provisions.
655		4	_aElectronic books.
700	1		_aHanlon, James Patrick.
700	1		_aHall, Ralph F.
700	1		_aJackson, Steven L.
700	1		_aLewis, Erin.
776	0	8	_iPrint version: _aO'Reilly, James T. _tPunishing Corporate Crime _dOxford : Oxford University Press, Incorporated,c2009 _z9780195386790
797	2		_aProQuest (Firm)
856	4	0	_uhttps://ebookcentral.proquest.com/lib/orpp/detail.action?docID=4704125 _zClick to View
999			_c117985 _d117985