Description
Corporate Criminal Liability remains the ultimate guide to understanding criminal liability of corporations and their officers and directors. The author: Explains how the general principles of criminal law apply in the corporate setting Presents strategies to minimize liability Analyzes in detail the critical components of liability under RICO, CERCLA, RLRA, the Hobbs Act, the Hatch Act, the Sarbanes-Oxley Act, and the Foreign Corrupt Practices Act Topics include: Schemes to defraud, sensitive domestic payment, and offenses related to Internal Revenue Code violations Obstruction of justice Perjury and false statements Environmental crimes Interpretation of acts of wrongdoing regardless of intent Bribery and gratuity Major tax crimes Corporate slush funds This title includes a statute distribution table, a regulation distribution table, and a table of cases.
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