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Punishing corporate crime : legal penalties for criminal and regulatory violations

Author: James T O'Reilly
Publisher: Oxford ; New York : Oxford University Press, ©2009.
Edition/Format:   Print book : EnglishView all editions and formats
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Document Type: Book
All Authors / Contributors: James T O'Reilly
ISBN: 9780195386790 0195386795
OCLC Number: 354900689
Description: xv, 280 pages ; 26 cm
Contents: 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.
Responsibility: James T. O'Reilly [and others].

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