杭州电子科技大学图书馆书目检索系统

Online Public Access Catalogue

题名/责任者:

Corporate criminal investigations and prosecutions / Leo R. Tsao, Daniel S. Kahn, Partner, Eugene F. Soltes.

出版发行项:

Frederick, MD : Aspen Publishing, 2023.

ISBN:

9781543813937 :

载体形态项:

xxx, 659 pages ; 27 cm

丛编说明:

Aspen casebook series

个人责任者:

Tsao, Leo R., 1970- author.

附加个人名称:

Kahn, Daniel S. (Lawyer), 1978- author.

附加个人名称:

Soltes, Eugene , author.

论题主题:

White collar crimes-Law and legislation-United States.

论题主题:

Criminal liability of juristic persons-United States.

论题主题:

White collar crime investigation-United States.

论题主题:

Casebooks (Law)

中图法分类号:

D971.239.91

书目附注:

Includes bibliographical references and index.

内容附注:

Corporate criminal liability -- Corporate criminal mens rea -- Personal criminal liability of corporate officers -- Federal corporate constitutional rights -- Internal corporate investigations -- Government investigations -- Parallel investigations : working with civil and regulatory agencies -- Multi-jurisdictional investigations and resolutions -- Corporate compliance programs -- Corporate criminal resolutions -- Corporate criminal trials and related proceedings -- Sentencing -- Monitorships -- Asset forfeiture -- Conspiracy -- The Food, Drug, And Cosmetic Act -- The Foreign Corrupt Practices Act -- The bank secrecy act and tax crimes -- Criminal antitrust -- International economic sanctions -- Environmental and wildlife crimes -- Virtual currency -- The Racketeer Influenced And Corrupt Organizations Act.

摘要附注:

"Authoritative text on investigating and prosecuting corporate crimes for law school and practice"--

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