Aspen Publishing
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Corporate Criminal Investigations and Prosecutions

Leo R. Tsao, Daniel S. Kahn, Eugene F. Soltes

$314.00

  • ISBN: 9781543813937

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  • Description

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  • Additional Product Details

    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

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