Corporate Criminal Liability And Compliance Programs First Colloquium
DOWNLOAD
Download Corporate Criminal Liability And Compliance Programs First Colloquium PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Corporate Criminal Liability And Compliance Programs First Colloquium book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Corporate Criminal Liability And Compliance Programs First Colloquium
DOWNLOAD
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 Criminal Liability And Compliance Programs
DOWNLOAD
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.
Corporate Criminal Liability And Compliance Programs
DOWNLOAD
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.
Regulating Corporate Criminal Liability
DOWNLOAD
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 Crime In America
DOWNLOAD
Author : Richard P. Conaboy
language : en
Publisher: DIANE Publishing
Release Date : 1998-07
Corporate Crime In America written by Richard P. Conaboy and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998-07 with categories.
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.
Preventing Corporate Corruption
DOWNLOAD
Author : Stefano Manacorda
language : en
Publisher: Springer Science & Business
Release Date : 2014-04-28
Preventing Corporate Corruption written by Stefano Manacorda and has been published by Springer Science & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-28 with Social Science categories.
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Corporate Liability And International Criminal Law
DOWNLOAD
Author : Alessandra De Tommaso
language : en
Publisher: Taylor & Francis
Release Date : 2023-10-30
Corporate Liability And International Criminal Law written by Alessandra De Tommaso and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-30 with Law categories.
This book investigates whether corporate criminal liability should be incorporated within the scope of international criminal law. The work provides unique insight into the evolution of the debate on the international criminal liability of corporations to facilitate future discussion on the possibility of including corporations within the scope of international criminal law. It combines a detailed examination of Nuremberg and Rome with the examination of previously overlooked initiatives such as the Draft Code of Offences against Peace and Security of Mankind and the 1951 and 1953 Committees on International Criminal Jurisdiction. This analysis is also complemented by a review of significant post-1998 international and domestic developments around corporate criminal liability. In addition, it offers suggestions for the development of an amendment to hold corporations accountable under the Statute of the International Criminal Court. This book contributes to the existing literature on the topic of corporate liability which attracts significant attention from scholars in the fields of Law, Business, and Political Science. It will be useful to professionals in the academic and diplomatic fields, researchers, legal advisors, and business leaders. It will also be of interest to anyone who wants to understand the debate on holding businesses accountable under international criminal law.
Bad Business Practice
DOWNLOAD
Author : Harding, Christopher
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-02-18
Bad Business Practice written by Harding, Christopher 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 2022-02-18 with Law categories.
This cutting-edge book critically reviews the field of attempted legal control and regulation of delinquent conduct by business actors in the form of exploitative, collusive and corrupt behaviour. It explores key topics including victimhood, accountability, theories of trading, and shared responsibility.
The Oxford Handbook Of Criminal Process
DOWNLOAD
Author : Darryl K. Brown
language : en
Publisher: Oxford University Press
Release Date : 2019-02-22
The Oxford Handbook Of Criminal Process written by Darryl K. Brown and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-02-22 with Law categories.
The Oxford Handbook of Criminal Process surveys the topics and issues in the field of criminal process, including the laws, institutions, and practices of the criminal justice administration. The process begins with arrests or with crime investigation such as searches for evidence. It continues through trial or some alternative form of adjudication such as plea bargaining that may lead to conviction and punishment, and it includes post-conviction events such as appeals and various procedures for addressing miscarriages of justice. Across more than 40 chapters, this Handbook provides a descriptive overview of the subject sufficient to serve as a durable reference source, and more importantly to offer contemporary critical or analytical perspectives on those subjects by leading scholars in the field. Topics covered include history, procedure, investigation, prosecution, evidence, adjudication, and appeal.
Criminal And Quasi Criminal Enforcement Mechanisms In Europe
DOWNLOAD
Author : Vanessa Franssen
language : en
Publisher: Bloomsbury Publishing
Release Date : 2022-02-24
Criminal And Quasi Criminal Enforcement Mechanisms In Europe written by Vanessa Franssen and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-24 with Law categories.
This book looks at the interplay between criminal and other branches of public law pursuing similar objectives (referred to as 'quasi-criminal law'). The need for clarifying the concepts and the interlink between criminal and quasi-criminal enforcement is a topic attracting a lot of discussion and debate both in academia and practice across Europe (and beyond). This volume adds to this debate by bringing to light the substantive and procedural problems stemming from the current parallel or dual use of the different enforcement systems. The collection draws on expertise from academia, practice and policy; its high-quality analysis will appeal to scholars, practitioners and policymakers alike.
