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Author : Daniel J. Fetterman
Publisher : Unknown
Page : 128 pages
File Size : 52,6 Mb
Release : 2020
Category : Electronic
ISBN : 1539231976
Author : Eric W. Sitarchuk,Mark A. Srere,Kelly A. Moore
Publisher : Unknown
Page : 912 pages
File Size : 40,5 Mb
Release : 2010
Category : Corporation law
ISBN : 0735594112
The current focus on compliance, disclosure, enforcement, and penalties continues to increase. As new and sweeping financial reform and other laws are passed and new regulations are promulgated, enforcement activity will continue to be stepped-up and all corporations must be prepared. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies enables the practitioner to provide the highest quality and most current compliance advice regarding both current and future federal government regulation and scrutiny. This brand new resource helps practitioners identify the specific areas that leave corporate clients open to legal actions and guides them on how to spot risk-points and respond when a situation arises. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides expert guidance on: Addressing the elements, policies, training materials, auditing procedures, and structure of compliance programs. Representing corporate officers, directors, boards, and employees. Anticipating and responding effectively to DOJ and SEC investigations and enforcement. Representing the corporation and its individuals in pre-trial and trial proceedings. Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies provides clear, concise, and proven answers to these key questions: How do you prevent investigations? What do you do if an investigation begins? What efforts can you make to avoid trial? How do you handle a trial if it can't be avoided? Only Corporate Criminal Defense: Compliance, Investigation, and Trial Strategies combines practice tips and warnings, checklists, strategic commentary, and primary law interpretation-- all in one essential volume.
Author : Anonim
Publisher : Lawyers and Judges Publishing
Page : 0 pages
File Size : 54,5 Mb
Release : 2005
Category : Corporations
ISBN : 1933264020
What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.
Author : Richard S. Gruner,William A. Hancock
Publisher : Unknown
Page : 1180 pages
File Size : 48,9 Mb
Release : 1997
Category : Corporation law
ISBN : STANFORD:36105062290759
Author : Richard P. Conaboy
Publisher : DIANE Publishing
Page : 504 pages
File Size : 48,7 Mb
Release : 1998-07
Category : Electronic
ISBN : 9780788171611
This symposium focused on the ways in which companies, industries, & enforcement officials have responded to the organizational sentencing guidelines' incentives & other changes in the enforcement landscape that encourage businesses to develop strong compliance programs & adopt crime-controlling measures. Topics included organizational guidelines, corporate experiences in developing effective compliance programs, evolving compliance standards, enforcement schemes & policies, protection of compliance practices from disclosure, & the government's role in fostering good corporate citizenship.Ó Illustrated.
Author : Henry N. Pontell,Gilbert L. Geis
Publisher : Springer Science & Business Media
Page : 700 pages
File Size : 53,8 Mb
Release : 2010-05-27
Category : Social Science
ISBN : 9780387341118
Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.
Author : Brandon L. Garrett
Publisher : Harvard University Press
Page : 400 pages
File Size : 47,6 Mb
Release : 2014-11-03
Category : Law
ISBN : 9780674744615
American courts routinely hand down harsh sentences to individuals, but a very different standard of justice applies to corporations. Too Big to Jail takes readers into a complex, compromised world of backroom deals, for an unprecedented look at what happens when criminal charges are brought against a major company in the United States.
Author : Frank J. DiMarino,Cliff Roberson
Publisher : CRC Press
Page : 289 pages
File Size : 44,8 Mb
Release : 2013-05-21
Category : Law
ISBN : 9781439851586
White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it. Topics include: Theories behind white-collar crime, including social and psychological theories Routine activity, crime pattern, and situational crime prevention theories Laws that govern the securities industries, including the Securities Exchange Act and Sarbanes–Oxley Bank fraud, money laundering, racketeering, and organized crime Crimes involving public officials and obstruction of justice Control and prevention of white-collar crimes and sanctions for white-collar criminals The material is organized and presented in a logical fashion, with each chapter building from the previous content. Every chapter begins with objectives to help readers focus on the topic and concludes with review questions to test assimilation of the material and promote debate. Several chapters conclude with a practicum to facilitate real-world understanding of the material.
Author : Richard S. Gruner
Publisher : Law Journal Press
Page : 1408 pages
File Size : 47,6 Mb
Release : 2004
Category : Business & Economics
ISBN : 1588521257
The book 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.
Author : Lawrence M. Salinger
Publisher : SAGE
Page : 1013 pages
File Size : 47,7 Mb
Release : 2005
Category : Business & Economics
ISBN : 9780761930044
In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Author : Joshua S. Baron
Publisher : Independently Published
Page : 0 pages
File Size : 55,6 Mb
Release : 2017-11-27
Category : Law
ISBN : 1521853576
Whether you are thinking about starting a criminal defense firm or you are practicing criminal defense and are looking to achieve your full potential, The Business of Criminal Law will help you build a practice you and your clients will love. With chapters on how to charge premium fees for your services, how to become an expert criminal defense attorney, and how to find happiness in your practice, this book will help any practitioner create a thriving and enjoyable practice.
Author : John C. Coffee
Publisher : Berrett-Koehler Publishers
Page : 214 pages
File Size : 44,6 Mb
Release : 2020-08-04
Category : Business & Economics
ISBN : 9781523088874
A study and analysis of lack of enforcement against criminal actions in corporate America and what can be done to fix it. In the early 2000s, federal enforcement efforts sent white collar criminals at Enron and WorldCom to prison. But since the 2008 financial collapse, this famously hasn’t happened. Corporations have been permitted to enter into deferred prosecution agreements and avoid criminal convictions, in part due to a mistaken assumption that leniency would encourage cooperation and because enforcement agencies don’t have the funding or staff to pursue lengthy prosecutions, says distinguished Columbia Law Professor John C. Coffee. “We are moving from a system of justice for organizational crime that mixed carrots and sticks to one that is all carrots and no sticks,” he says. He offers a series of bold proposals for ensuring that corporate malfeasance can once again be punished. For example, he describes incentives that could be offered to both corporate executives to turn in their corporations and to corporations to turn in their executives, allowing prosecutors to play them off against each other. Whistleblowers should be offered cash bounties to come forward because, Coffee writes, “it is easier and cheaper to buy information than seek to discover it in adversarial proceedings.” All federal enforcement agencies should be able to hire outside counsel on a contingency fee basis, which would cost the public nothing and provide access to discovery and litigation expertise the agencies don't have. Through these and other equally controversial ideas, Coffee intends to rebalance the scales of justice. “Professor Coffee’s compelling new approach to holding fraudsters to account is indispensable reading for any lawmaker serious about deterring corporate crime.” —Robert Jackson, professor of Law, New York University, and former commissioner, Securities and Exchange Commission “A great book that more than any other recent volume deftly explains why effective prosecution of corporate senior executives largely collapsed in the post-2007–2009 stock market crash period and why this creates a crisis of underenforcement. No one is Professor Coffee’s equal in tying together causes for the crisis.” —Joel Seligman, author, historian, former law school dean, and president emeritus, University of Rochester
Author : Peter Yeager
Publisher : Routledge
Page : 437 pages
File Size : 50,9 Mb
Release : 2017-07-05
Category : Social Science
ISBN : 9781351525763
Corporate Crime, originally published in 1980, is the first and still the only comprehensive study of corporate law violations by our largest corporations. The book laid the groundwork for analyses of important aspects of corporate behavior. It defined corporate crime and found ways of locating corporate violations from various sources. It even drew up measures of the seriousness of crimes. Much of this book still applies today to the corporate world and its illegal behavior.A new introduction, "Corporate Crime: Yesterday and Today--A Comparison," prepared for this edition by coauthor Marshall B. Clinard, discusses the development of a criminological interest in corporate crime, explains the nature of corporate crime, and analyzes a number of issues involved in its study. Among the issues tackled are whether today's corporate crime is greater, more serious, and more complex; accounting fraud and its crucial role in hiding corporate crime; the pharmaceuticals, the industry with the most corporate violations; explanations of corporate crime in terms of economic factors, corporate culture, and the role of top executives; and new laws to control corporate crime and alternative approaches.
Author : Lawrence M. Salinger
Publisher : SAGE Publications
Page : 1212 pages
File Size : 44,6 Mb
Release : 2013-06-14
Category : Business & Economics
ISBN : 9781452276168
Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
Author : Dan K. Webb,Robert W. Tarun,Steven F. Molo
Publisher : Law Journal Press
Page : 1436 pages
File Size : 54,8 Mb
Release : 2023-12-28
Category : Law
ISBN : 1588520595
A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.