Publication Date: 9/15/2022
Copyright: 2022
Pages: 700
ISBNs:
Connected eBook + Print Book: 9781543813937
Connected eBook: 9798886141757
eBook: 9781543851953
Summary TOC
PART I
CORPORATE CRIMINAL INVESTIGATIONS AND PROSECUTIONS: PRACTICE
CHAPTER 1
Corporate Criminal Liability
CHAPTER 2
Corporate Criminal Mens Rea
CHAPTER 3
Personal Criminal Liability of Corporate Officers
CHAPTER 4
Federal Corporate Constitutional Rights
CHAPTER 5
Internal Corporate Investigations
CHAPTER 6
Government Investigations
CHAPTER 7
Parallel Investigations: Working with Civil and Regulatory Agencies
CHAPTER 8
Multi-Jurisdictional Investigations and Resolutions
CHAPTER 9
Corporate Compliance Programs
CHAPTER 10
Corporate Criminal Resolutions
CHAPTER 11
Corporate Criminal Trials and Related Proceedings
CHAPTER 12
Sentencing
CHAPTER 13
Monitorships
CHAPTER 14
Asset Forfeiture
PART II
CORPORATE CRIMINAL INVESTIGATIONS AND PROSECUTIONS: FEDERAL CRIMINAL VIOLATIONS
CHAPTER 15
Conspiracy
CHAPTER 16
The Food, Drug, and Cosmetic Act
CHAPTER 17
The Foreign Corrupt Practices Act
CHAPTER 18
The Bank Secrecy Act and Tax Crimes
CHAPTER 19
Criminal Antitrust
CHAPTER 20
International Economic Sanctions
CHAPTER 21
Environmental and Wildlife Crimes
CHAPTER 22
Virtual Currency
CHAPTER 23
The Racketeer Influenced and Corrupt Organizations Act
Appendix A: Principles of Federal Prosecution of Business Organizations
Appendix B: Foreign Corrupt Practices Act of 1977 (FCPA) Corporate Enforcement Policy
Appendix C: U.S. Department of Justice Criminal Division Evaluation of Corporate
Compliance Programs
Appendix D: Morford Memorandum
Appendix E: Benczkowski Memorandum
Appendix F: Coordination of Corporate Resolution Penalties in Parallel
and/or Joint Investigations and Proceedings Arising from the Same Misconduct
Appendix G: Guilty Plea Agreement Example (Sargeant Marine)
Appendix H: Deferred Prosecution Agreement Example (Samsung)
Appendix I: Non-Prosecution Agreement Example (Fresenius)
Index