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Punishing corporate crime : = legal ...

O'Reilly, James T., (1947-)

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Punishing corporate crime : = legal penalties for criminal and regulatory violations /

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Punishing corporate crime :/ James T. O'Reilly ... [et al.].
Reminder of title:	legal penalties for criminal and regulatory violations /
other author:	O'Reilly, James T.,
Published:	Oxford ;Oxford University Press, : c2009.,
Description:	xv, 280 p. ;27 cm.
[NT 15003449]:	Defining the problem / James T. O'Reilly -- Principles of criminal liability for corporate misconduct / James Patrick Hanlon -- Constitutional considerations / James Patrick Hanlon -- Individual criminal liability related to the corporation / James Patrick Hanlon -- Criminal statutory liability and interpretation / James Patrick Hanlon -- The federal criminal investigation process / James Patrick Hanlon and Erin Reilly Lewis -- The process of defining charges against the individual / James Patrick Hanlon -- Training for avoidance of potential future criminal liabilities / Erin Reilly Lewis -- Corporate integrity agreements / Ralph F. Hall -- Deferred prosecution and non-prosecution agreements / Ralph F. Hall -- Understanding and complying with compliance agreements / Ralph F. Hall -- Remedies of disgorgement and restitution / Ralph F. Hall -- Related civil remedies : administrative penalties and injunctions / James T. O'Reilly -- Qui tam relator suits and False Claims Act proceedings / Steven L. Jackson and Erin Reilly Lewis -- Post-conviction debarment of corporations / James T. O'Reilly.
Subject:	Corporation law - Criminal provisions. - United States -
ISBN:	9780195386790 :

Punishing corporate crime : = legal penalties for criminal and regulatory violations /
Punishing corporate crime :legal penalties for criminal and regulatory violations /James T. O'Reilly ... [et al.]. - Oxford ;Oxford University Press,c2009. - xv, 280 p. ;27 cm.

Includes bibliographical references and index.

Defining the problem / James T. O'Reilly -- Principles of criminal liability for corporate misconduct / James Patrick Hanlon -- Constitutional considerations / James Patrick Hanlon -- Individual criminal liability related to the corporation / James Patrick Hanlon -- Criminal statutory liability and interpretation / James Patrick Hanlon -- The federal criminal investigation process / James Patrick Hanlon and Erin Reilly Lewis -- The process of defining charges against the individual / James Patrick Hanlon -- Training for avoidance of potential future criminal liabilities / Erin Reilly Lewis -- Corporate integrity agreements / Ralph F. Hall -- Deferred prosecution and non-prosecution agreements / Ralph F. Hall -- Understanding and complying with compliance agreements / Ralph F. Hall -- Remedies of disgorgement and restitution / Ralph F. Hall -- Related civil remedies : administrative penalties and injunctions / James T. O'Reilly -- Qui tam relator suits and False Claims Act proceedings / Steven L. Jackson and Erin Reilly Lewis -- Post-conviction debarment of corporations / James T. O'Reilly.

ISBN: 9780195386790 :US195.00

LCCN: 2009021179Subjects--Topical Terms:

646775
Corporation law
--Criminal provisions.--United States

LC Class. No.: KF9351 / .P86 2009

Dewey Class. No.: 345.73/0268

Punishing corporate crime : = legal penalties for criminal and regulatory violations /
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020 $a 0195386795
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260 # $a Oxford ; $a New York : $b Oxford University Press, $c c2009.
300 $a xv, 280 p. ; $c 27 cm.
504 $a Includes bibliographical references and index.
505 0 # $a Defining the problem / James T. O'Reilly -- Principles of criminal liability for corporate misconduct / James Patrick Hanlon -- Constitutional considerations / James Patrick Hanlon -- Individual criminal liability related to the corporation / James Patrick Hanlon -- Criminal statutory liability and interpretation / James Patrick Hanlon -- The federal criminal investigation process / James Patrick Hanlon and Erin Reilly Lewis -- The process of defining charges against the individual / James Patrick Hanlon -- Training for avoidance of potential future criminal liabilities / Erin Reilly Lewis -- Corporate integrity agreements / Ralph F. Hall -- Deferred prosecution and non-prosecution agreements / Ralph F. Hall -- Understanding and complying with compliance agreements / Ralph F. Hall -- Remedies of disgorgement and restitution / Ralph F. Hall -- Related civil remedies : administrative penalties and injunctions / James T. O'Reilly -- Qui tam relator suits and False Claims Act proceedings / Steven L. Jackson and Erin Reilly Lewis -- Post-conviction debarment of corporations / James T. O'Reilly.
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650 # 0 $a Punishment $z United States. $3 849741
700 1 # $a O'Reilly, James T., $d 1947- $3 652131