Unternehmensstrafrecht Und Criminal Compliance Corporate Criminal Law And Criminal Compliance
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Unternehmensstrafrecht Und Criminal Compliance Corporate Criminal Law And Criminal Compliance
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Author : Konstantina Papathanasiou
language : de
Publisher:
Release Date : 2023
Unternehmensstrafrecht Und Criminal Compliance Corporate Criminal Law And Criminal Compliance written by Konstantina Papathanasiou and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with categories.
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.
Research Handbook On Corporate Crime And Financial Misdealing
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Author : Jennifer Arlen
language : en
Publisher: Edward Elgar Publishing
Release Date : 2018
Research Handbook On Corporate Crime And Financial Misdealing written by Jennifer Arlen 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 2018 with categories.
Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.
Business Criminal Law
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Author : Lukas Staffler
language : en
Publisher: Springer Nature
Release Date : 2021-12-14
Business Criminal Law written by Lukas Staffler and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-14 with Business & Economics categories.
This textbook deals with business criminal law from the perspective of Germany, Austria, Liechtenstein and Switzerland. It primarily addresses students in business and economics (master's programme) as well as business practitioners, but is also meant for lawyers and law students. As criminal law legislators exert considerable influence on economic life, raising and growing awareness in the area of criminal law seems compulsory for future managers and executives. This textbook approaches the legal field less normatively and rather in a practical and entrepreneurial way. Its contents are based on the master level class "Business Criminal Law" at "MCI | The Entrepreneurial School" taught by the author. This textbook has been recommended and developed for university courses in Germany, Austria and Switzerland.
Rethinking Corporate Crime
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Author : James Gobert
language : en
Publisher: Cambridge University Press
Release Date : 2003-03
Rethinking Corporate Crime written by James Gobert and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-03 with Law categories.
Critiques the application of the current criminal law system to corporate wrongdoing and assesses the potential for legal control of corporate criminality.
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.
Compliance Programs For The Prevention Of Economic Crimes
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Author : Ulrich Sieber
language : en
Publisher:
Release Date : 2014-08-20
Compliance Programs For The Prevention Of Economic Crimes written by Ulrich Sieber and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-20 with Business enterprises categories.
Unternehmenssanktionen Im Umbruch
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Author : Michael Nietsch
language : de
Publisher: Nomos Verlagsgesellschaft
Release Date : 2016
Unternehmenssanktionen Im Umbruch written by Michael Nietsch and has been published by Nomos Verlagsgesellschaft this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Corporation law categories.
The book focuses on the currently controversially discussed topics of corporate criminal law and anti-corruption law. The proceedings deal with basics, indicate opportunities and risks as well as illustrate the importance for corporate practice. The first part deals with basic issues of corporate liability, such as concept of action, criminal responsibility and accountability. The NRW draft law on corporate criminal law is examined taking into account comparative law aspects and effects on corporate practice. Finally, the special role of the financial sector regarding embargoes and sanctions is described. The second part explains the recently revised provisions on German anti-corruption law. How anti-corruption compliance has to be implemented in an international corporation is explained. Recent developments regarding Non and Deffered Prosecution Agreements are illustrated.
Criminal Compliance
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Author : Dennis Bock
language : de
Publisher:
Release Date : 2011
Criminal Compliance written by Dennis Bock and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Business enterprises categories.
Corporate Criminal Investigations And Prosecutions
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Author : Leo R. Tsao
language : en
Publisher: Aspen Publishing
Release Date : 2022-09-14
Corporate Criminal Investigations And Prosecutions written by Leo R. Tsao and has been published by Aspen Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-09-14 with Law categories.
Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ's Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants--to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters