Corporate Criminal Liability And Compliance Programs

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Corporate Criminal Liability And Compliance Programs

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Author : Antonio Fiorella
language : en
Publisher:
Release Date : 2013

Corporate Criminal Liability And Compliance Programs written by Antonio Fiorella and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Law categories.

Corporate Criminal Liability And Compliance Programs

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Author : Antonio Fiorella
language : en
Publisher: Jovene
Release Date : 2012

Corporate Criminal Liability And Compliance Programs written by Antonio Fiorella and has been published by Jovene this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Law categories.

Regulating Corporate Criminal Liability

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Author : Dominik Brodowski
language : en
Publisher: Springer
Release Date : 2014-06-30

Regulating Corporate Criminal Liability written by Dominik Brodowski and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-30 with Law categories.

Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.

Corporate Criminal Liability And Compliance Management Systems

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Author : Santiago Wortman Jofre
language : en
Publisher: BRILL
Release Date : 2019-08-26

Corporate Criminal Liability And Compliance Management Systems written by Santiago Wortman Jofre and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-26 with Law categories.

In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain Santiago Wortman Jofre presents a case study in which he analyses the regulation on compliance as deterrent for corporate criminality. He also examines the role of criminal justice and offers a view on the incentives to prevent corporate criminality.

Corporate Criminal Liability And Prevention

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Author : Richard S. Gruner
language : en
Publisher: Law Journal Press
Release Date : 2004

Corporate Criminal Liability And Prevention written by Richard S. Gruner and has been published by Law Journal Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.

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.

Corporate Compliance On A Global Scale

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Author : Stefano Manacorda
language : en
Publisher: Springer Nature
Release Date : 2021-11-25

Corporate Compliance On A Global Scale written by Stefano Manacorda and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-25 with Social Science categories.

This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.

Corporate Criminal Liability And Compliance Programs First Colloquium

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Author : Luis Arroyo Zapatero
language : en
Publisher:
Release Date : 2012

Corporate Criminal Liability And Compliance Programs First Colloquium written by Luis Arroyo Zapatero and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Law categories.

Corporate Compliance

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Author : Sharon Oded
language : en
Publisher: Edward Elgar Publishing
Release Date : 2013-01-01

Corporate Compliance written by Sharon Oded and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-01 with Law categories.

How to induce corporate compliance with regulations? Harsh punishments will cause companies to disguise violations, and mild punishments will cause companies to report their violations and make weak efforts to avoid them. In this book, Sharon Oded canvasses the history of thinking about corporate compliance, and he proposes his own candidate for the best law. This is a sophisticated account of legal incentives that will repay any reader interested in corporate compliance. Robert Cooter, University of California, Berkeley, US The effective control of corporate misconduct is a vital but elusive task for regulators, given the complexity of organization structures and the need to find the right balance between deterrent- and cooperative-based enforcement policies. In this powerful and comprehensive study, Sharon Oded argues for combining different approaches and boldly advocates, in particular, the use of third-party independent corporate monitoring firms to implement self-policing strategies. This will be essential reading for those involved in the theory or practice of regulatory corporate enforcement. Anthony Ogus, University of Manchester, UK and University of Rotterdam, The Netherlands This book considers how a regulatory enforcement policy should be designed to efficiently induce proactive corporate compliance. It first explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these represents an optimal regulatory enforcement paradigm from a social welfare perspective. It provides a critical analysis of recent developments in US Federal corporate liability regimes, and proposes a generic framework that better tailors sanction schemes and monitoring systems to regulatee performance. The proposed framework efficiently induces corporate proactive compliance, while maintaining an optimal level of deterrence. This insightful book will appeal to academics in law and economics, behavioral economics, criminology, and business, as well as to practitioners and policymakers.

Corporate Crime And Sentencing

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Author : Richard S. Gruner
language : en
Publisher:
Release Date : 1997

Corporate Crime And Sentencing written by Richard S. Gruner and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Corporation law categories.

Corporate Criminal Liability

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Author : Mark Pieth
language : en
Publisher: Springer Science & Business Media
Release Date : 2011-04-20

Corporate Criminal Liability written by Mark Pieth and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-20 with Law categories.

With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.