机读格式显示(MARC)
- 000 02268cam a2200385 i 4500
- 008 220512s2022 mdu b 001 0 eng
- 020 __ |a 9781543813937 : |c CNY2304.76
- 040 __ |a DLC |b eng |c DLC |e rda
- 050 00 |a KF9350 |b .T73 2023
- 082 00 |a 345.73/0268 |2 23/eng/20220628
- 090 __ |a D971.239.91/BT2
- 093 __ |a D971.239.91 |2 5
- 100 1_ |a Tsao, Leo R., |d 1970- |e author.
- 245 10 |a Corporate criminal investigations and prosecutions / |c Leo R. Tsao, Daniel S. Kahn, Partner, Eugene F. Soltes.
- 264 _1 |a Frederick, MD : |b Aspen Publishing, |c 2023.
- 300 __ |a xxx, 659 pages ; |c 27 cm
- 336 __ |a text |b txt |2 rdacontent
- 337 __ |a unmediated |b n |2 rdamedia
- 338 __ |a volume |b nc |2 rdacarrier
- 520 __ |a "Authoritative text on investigating and prosecuting corporate crimes for law school and practice"-- |c Provided by publisher.
- 490 0_ |a Aspen casebook series
- 504 __ |a Includes bibliographical references and index.
- 505 0_ |a 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.
- 650 _0 |a White collar crimes |x Law and legislation |z United States.
- 650 _0 |a Criminal liability of juristic persons |z United States.
- 650 _0 |a White collar crime investigation |z United States.
- 650 _0 |a Casebooks (Law)
- 700 1_ |a Kahn, Daniel S. |c (Lawyer), |d 1978- |e author.
- 700 1_ |a Soltes, Eugene , |e author.