Corporate Criminal Liability and Prevention
eBook - ePub

Corporate Criminal Liability and Prevention

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

Corporate Criminal Liability and Prevention

About this book

"A comprehensive, wide-ranging and balanced book on the topic of corporate criminality."

—John C. Coffee, Jr., Adolf A. Berle Professor of Law at Columbia University Law School

"Beyond question, this is the most comprehensive and thoughtful treatment of corporate crime on the market."

—Christopher D. Stone, J. Thomas McCarthy Trustee Professor of Law, USC School of Law


With corporate criminal prosecutions on the rise, the potential impact of corporate fines and sanctions looms over corporate officers and directors and their legal advisors. Corporate Criminal Liability and Prevention provides essential guidance on all aspects of this critical area—the sources of corporate criminal liability, the immediate and collateral consequences of conviction, and the available defenses to, and limitations on, liability.

This thoroughly up-to-date guide also examines current prosecutorial discretion standards, amnesties and sentencing guidelines. It instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.

Corporate Criminal Liability and Prevention is a comprehensive work, providing both substantive analysis of the law and strategic advice for practitioners. Whether you are handling a corporate criminal case or advising a corporation on how to avoid one, this book will help you give your clients clear guidance on the best strategies and compliance policies in light of the latest legal developments.

Book #00676; looseleaf, one volume, 1,550 pages; published in 2004, updated as needed; no additional charge for updates during your subscription. Looseleaf print subscribers receive supplements. The online edition is updated automatically. ISBN: 978-1-58852-125-5

Information

Year
2026
Topic
Law
eBook ISBN
9781588522955
Subtopic
Criminal Law
Index
Law

Table of contents

  1. Title
  2. Copyright
  3. Dedication
  4. Foreword
  5. Preface
  6. About the Author
  7. CHAPTER 1: Characteristics of Corporate Crime
  8. CHAPTER 2: Rationales for Corporate Criminal Liability
  9. CHAPTER 3: Corporate Criminal Liability Under Federal Law
  10. CHAPTER 4: Corporate Criminal Liability Based on Collective Knowledge and Action
  11. CHAPTER 5: Special Sources and Limitations of Corporate Criminal Liability Under Federal Law
  12. CHAPTER 6: Support for a Due Diligence Defense to Corporate Criminal Liability Under Federal Law
  13. CHAPTER 7: Corporate Criminal Liability Under State Laws
  14. CHAPTER 8: Corporate Sentences for Federal Offenses: An Introduction to The Organizational Sentencing Guidelines
  15. CHAPTER 9: Offense Severity Characteristics Determining Corporate Fines
  16. CHAPTER 10: Offender Culpability Characteristics Determining Corporate Fines
  17. CHAPTER 11: Adjusting Corporate Fines: Sentencing Discretion, Guideline Departures, and Fine Reductions
  18. CHAPTER 12: Beyond Fines: Innovative Corporate Sentences
  19. CHAPTER 13: Collateral Consequences of Corporate Crime
  20. CHAPTER 14: Preventing Corporate Criminal Liability with Law Compliance Programs
  21. CHAPTER 15: Constructing and Operating Compliance Programs
  22. CHAPTER 16: Reducing Corporate Criminal Liability Through Post-Offense Responses
  23. CHAPTER 17: The Future of Corporate Criminal Law
  24. INDEX

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Yes, you can access Corporate Criminal Liability and Prevention by Richard S. Gruner in PDF and/or ePUB format, as well as other popular books in Law & Criminal Law. We have over 1.5 million books available in our catalogue for you to explore.