Note: Supplemental materials are not guaranteed with Rental or Used book purchases.
Purchase Benefits
What is included with this book?
Preface | p. xi |
About the Authors | p. xiii |
Introduction | |
Introduction | p. 3 |
Defining the Problem | p. 7 |
Liabilities and Rights of the Corporation and Managers | |
Principles of Criminal Liability for Corporate Misconduct | p. 21 |
Constitutional Considerations | p. 31 |
Individual Criminal Liability Related to the Corporation | p. 41 |
Criminal Statutory Liability and Interpretation | p. 47 |
Understanding the Process | |
The Federal Criminal Investigation Process | p. 67 |
The Process of Defining Charges Against the Individual | p. 85 |
Training for Avoidance of Potential Future Criminal Liabilities | p. 91 |
Criminal Penalties and Related Remedies | |
Corporate Integrity Agreements | p. 97 |
Deferred Prosecution and Non-Prosecution Agreements | p. 119 |
Understanding and Complying with Compliance Agreements | p. 155 |
Remedies of Disgorgement and Restitution | p. 181 |
Related Civil Remedies: Administrative Penalties and Injunctions | p. 209 |
Qui Tam Relator Suits and False Claims Act Proceedings | p. 221 |
Post-Conviction Debarment of Corporations | p. 251 |
Table of Cases | p. 261 |
Index | p. 273 |
Table of Contents provided by Ingram. All Rights Reserved. |
The New copy of this book will include any supplemental materials advertised. Please check the title of the book to determine if it should include any access cards, study guides, lab manuals, CDs, etc.
The Used, Rental and eBook copies of this book are not guaranteed to include any supplemental materials. Typically, only the book itself is included. This is true even if the title states it includes any access cards, study guides, lab manuals, CDs, etc.