Corporate Criminality And Liability For Fraud

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Corporate Criminality and Liability for Fraud

Author : Alison Cronin
Publisher : Routledge
ISBN 13 : 1351716840
Total Pages : 182 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis Corporate Criminality and Liability for Fraud by : Alison Cronin

Download or read book Corporate Criminality and Liability for Fraud written by Alison Cronin and published by Routledge. This book was released on 2018-03-14 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.

Research Handbook on Corporate Crime and Financial Misdealing

Author : Jennifer Arlen
Publisher : Edward Elgar Publishing
ISBN 13 : 1783474475
Total Pages : 392 pages
Book Rating : 4.7/5 (834 download)

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Book Synopsis Research Handbook on Corporate Crime and Financial Misdealing by : Jennifer Arlen

Download or read book Research Handbook on Corporate Crime and Financial Misdealing written by Jennifer Arlen and published by Edward Elgar Publishing. This book was released on 2018 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Corporate Criminal Liability and Prevention

Author : Richard S. Gruner
Publisher : Law Journal Press
ISBN 13 : 9781588521255
Total Pages : 1408 pages
Book Rating : 4.5/5 (212 download)

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Book Synopsis Corporate Criminal Liability and Prevention by : Richard S. Gruner

Download or read book Corporate Criminal Liability and Prevention written by Richard S. Gruner and published by Law Journal Press. This book was released on 2004 with total page 1408 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.

Understanding Corporate Criminality

Author : Michael B. Blankenship
Publisher : Routledge
ISBN 13 : 1135587868
Total Pages : 291 pages
Book Rating : 4.1/5 (355 download)

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Book Synopsis Understanding Corporate Criminality by : Michael B. Blankenship

Download or read book Understanding Corporate Criminality written by Michael B. Blankenship and published by Routledge. This book was released on 2013-10-08 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 1995. Routledge is an imprint of Taylor & Francis, an informa company.

Corporate Bodies and Guilty Minds

Author : William S. Laufer
Publisher : University of Chicago Press
ISBN 13 : 0226470423
Total Pages : 306 pages
Book Rating : 4.2/5 (264 download)

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Book Synopsis Corporate Bodies and Guilty Minds by : William S. Laufer

Download or read book Corporate Bodies and Guilty Minds written by William S. Laufer and published by University of Chicago Press. This book was released on 2008-10-31 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: We live in an era defined by corporate greed and malfeasance—one in which unprecedented accounting frauds and failures of compliance run rampant. In order to calm investor fears, revive perceptions of legitimacy in markets, and demonstrate the resolve of state and federal regulators, a host of reforms, high-profile investigations, and symbolic prosecutions have been conducted in response. But are they enough? In this timely work, William S. Laufer argues that even with recent legal reforms, corporate criminal law continues to be ineffective. As evidence, Laufer considers the failure of courts and legislatures to fashion liability rules that fairly attribute blame for organizations. He analyzes the games that corporations play to deflect criminal responsibility. And he also demonstrates how the exchange of cooperation for prosecutorial leniency and amnesty belies true law enforcement. But none of these factors, according to Laufer, trumps the fact that there is no single constituency or interest group that strongly and consistently advocates the importance and priority of corporate criminal liability. In the absence of a new standard of corporate liability, the power of regulators to keep corporate abuses in check will remain insufficient. A necessary corrective to our current climate of graft and greed, Corporate Bodies and Guilty Minds will be essential to policymakers and legal minds alike. “[This] timely work offers a dispassionate analysis of problems relating to corporate crime.”—Harvard Law Review

Rethinking Corporate Crime

Author : James Gobert
Publisher : Cambridge University Press
ISBN 13 : 9780406950062
Total Pages : 422 pages
Book Rating : 4.9/5 (5 download)

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Book Synopsis Rethinking Corporate Crime by : James Gobert

Download or read book Rethinking Corporate Crime written by James Gobert and published by Cambridge University Press. This book was released on 2003-03 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Critiques the application of the current criminal law system to corporate wrongdoing and assesses the potential for legal control of corporate criminality.

International Handbook of White-Collar and Corporate Crime

Author : Henry N. Pontell
Publisher : Springer Science & Business Media
ISBN 13 : 0387341110
Total Pages : 700 pages
Book Rating : 4.3/5 (873 download)

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Book Synopsis International Handbook of White-Collar and Corporate Crime by : Henry N. Pontell

Download or read book International Handbook of White-Collar and Corporate Crime written by Henry N. Pontell and published by Springer Science & Business Media. This book was released on 2010-05-27 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt: Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

Corporate Crime and Civil Liability

Author : Gordon E. Kaiser
Publisher :
ISBN 13 : 9780433447894
Total Pages : 694 pages
Book Rating : 4.4/5 (478 download)

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Book Synopsis Corporate Crime and Civil Liability by : Gordon E. Kaiser

Download or read book Corporate Crime and Civil Liability written by Gordon E. Kaiser and published by . This book was released on 2012 with total page 694 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Given the prevalence of corporate crime today, this area of law is no longer within the domain of just specialized litigators, but all corporate lawyers. In this well-researched text, all four areas of corporate crime are covered in one place: offences pertaining to competition law, securities regulation, commercial fraud, and bribery and corruption. While most other legal textbooks discuss commercial crime (crimes committed by individuals in business dealings), this book explores crimes committed by the corporation, a subject area that is difficult, if not impossible, to find in Canadian law books."--Pub. desc.

European Developments in Corporate Criminal Liability

Author : James Gobert
Publisher : Taylor & Francis
ISBN 13 : 1136741518
Total Pages : 381 pages
Book Rating : 4.1/5 (367 download)

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Book Synopsis European Developments in Corporate Criminal Liability by : James Gobert

Download or read book European Developments in Corporate Criminal Liability written by James Gobert and published by Taylor & Francis. This book was released on 2011-06-10 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: When corporations carry on their business in a grossly negligent manner, or take a cavalier approach to risk management, the consequences can be catastrophic. The harm may be financial, as occurred when such well-regarded companies as Enron, Lehman Brothers, Worldcom and Barings collapsed, or it may be environmental, as illustrated most recently by the Gulf oil spill. Sometimes deaths and serious injuries on a mass scale occur, as in the Bhopal gas disaster, the Chernobyl nuclear explosion, the Paris crash of the Concorde, the capsize of the Herald of Free Enterprise, and rail crashes at Southall, Paddington and Hatfield in England.What role can the law play in preventing such debacles and in punishing the corporate offenders? This collection of thematic papers and European country reports addresses these questions at both a theoretical and empirical level. The thematic papers analyse corporate criminal liability from a range of academic disciplines, including law, sociology/criminology, economics, philosophy and environmental studies, whilst the country reports look at the laws of corporate crime throughout Europe, highlighting both common features and irreconcilable differences between the various jurisdictions.

Corporate Crime and Sentencing

Author : Richard S. Gruner
Publisher :
ISBN 13 :
Total Pages : 1180 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Corporate Crime and Sentencing by : Richard S. Gruner

Download or read book Corporate Crime and Sentencing written by Richard S. Gruner and published by . This book was released on 1997 with total page 1180 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Criminal Liability and Compliance Management Systems

Author : Santiago Wortman Jofre
Publisher : BRILL
ISBN 13 : 900440774X
Total Pages : 69 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis Corporate Criminal Liability and Compliance Management Systems by : Santiago Wortman Jofre

Download or read book Corporate Criminal Liability and Compliance Management Systems written by Santiago Wortman Jofre and published by BRILL. This book was released on 2019-08-26 with total page 69 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

White Collar Crime

Author : David Mills
Publisher : Aspen Publishing
ISBN 13 : 1543817149
Total Pages : 993 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis White Collar Crime by : David Mills

Download or read book White Collar Crime written by David Mills and published by Aspen Publishing. This book was released on 2020-02-02 with total page 993 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book serves as a comprehensive treatment of the main financial and public malfeasance crimes associated with the subject of white-collar crime. In student-friendly form, it teaches the operations of the major federal statutes in this area while unifying them according to the dominant cross-cutting themes of the nature of corruption and the types of harms to society, government, the legal system, and the market that justify the severity of these laws. It draws on case material not just from the Supreme Court but also from the lower federal courts where the hard work of implementing confessional mandates occurs. In such areas as Securities Fraud, it also covers the agency regulations that play an implementing role. Thus, it offers students rich exercises in statutory interpretation as well as case analysis. Highlights of the First Edition: Materials on perjury, false statements and obstruction of justice that are extremely timely in light of political controversies that reach back to the Nixon and Clinton administrations and are still relevant today Careful elaboration of the different crimes of bribery, including bribery of federal officials under 18 U.S.C. section 201, bribery of state and local officials under the Mail and Wire Fraud laws and federal program bribery law, and the Foreign Corrupt Practices Act Concise treatment of criminal Securities Fraud and Insider trading for students who have not otherwise studied Securities Regulation Extended treatment of the major mens rea issues in white-collar crime, as an advanced version of the subject of mens rea in the standard first-year Criminal Law course, with emphasis on such important doctrines as “deliberate ignorance” and the mental state of ”corruptly.” Professors and students will benefit from: Concisely edited case excerpts in very readable form. Handy Appendix with texts of all major statutes covered in the book. Short provocative notes raising questions of jurisprudence and social philosophy around problems of overcriminalization and the meaning of the concept of “corruption.” Concise non-technical material on cybercrime to show how modem technology raises themes of corruption similar to those of more conditional crimes.

Corporate Criminal Liability

Author : Amanda Pinto
Publisher :
ISBN 13 :
Total Pages : 456 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Corporate Criminal Liability by : Amanda Pinto

Download or read book Corporate Criminal Liability written by Amanda Pinto and published by . This book was released on 2003 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt: Useful for practitioners and academics, this title examines the general principles of liability and focuses on the concept of duty. It also considers key developments in legislation, including the Human Rights Act

The Corporate Criminal

Author : Steve Tombs
Publisher : Routledge
ISBN 13 : 1135264333
Total Pages : 153 pages
Book Rating : 4.1/5 (352 download)

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Book Synopsis The Corporate Criminal by : Steve Tombs

Download or read book The Corporate Criminal written by Steve Tombs and published by Routledge. This book was released on 2015-03-27 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing upon a wide range of sources of empirical evidence, historical analysis and theoretical argument, this book shows beyond any doubt that the private, profit-making, corporation is a habitual and routine offender. The book dissects the myth that the corporation can be a rational, responsible, 'citizen'. It shows how in its present form, the corporation is permitted, licensed and encouraged to systematically kill, maim and steal for profit. Corporations are constructed through law and politics in ways that impel them to cause harm to people and the environment. In other words, criminality is part of the DNA of the modern corporation. Therefore, the authors argue, the corporation cannot be easily reformed. The only feasible solution to this 'crime' problem is to abolish the legal and political privileges that enable the corporation to act with impunity.

Business Crime

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (811 download)

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Book Synopsis Business Crime by :

Download or read book Business Crime written by and published by . This book was released on 1981 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Crime

Author : Frank Pearce
Publisher : University of Toronto Press
ISBN 13 : 9780802076212
Total Pages : 452 pages
Book Rating : 4.0/5 (762 download)

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Book Synopsis Corporate Crime by : Frank Pearce

Download or read book Corporate Crime written by Frank Pearce and published by University of Toronto Press. This book was released on 1995-01-01 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Crime is a collection of original papers by many of the world's leading experts on corporate crime, and covers its causes, extent, and control.

Corporate Crime

Author : Marshall Clinard
Publisher : Transaction Publishers
ISBN 13 : 1412815258
Total Pages : 437 pages
Book Rating : 4.4/5 (128 download)

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Book Synopsis Corporate Crime by : Marshall Clinard

Download or read book Corporate Crime written by Marshall Clinard and published by Transaction Publishers. This book was released on 2011-12-31 with total page 437 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Crime, originally published in 1980, is the first and still the only comprehensive study of corporate law violations by our largest corporations. The book laid the groundwork for analyses of important aspects of corporate behavior. It defined corporate crime and found ways of locating corporate violations from various sources. It even drew up measures of the seriousness of crimes. Much of this book still applies today to the corporate world and its illegal behavior. A new introduction, "Corporate Crime: Yesterday and Today--A Comparison," prepared for this edition by coauthor Marshall B. Clinard, discusses the development of a criminological interest in corporate crime, explains the nature of corporate crime, and analyzes a number of issues involved in its study. Among the issues tackled are whether today's corporate crime is greater, more serious, and more complex; accounting fraud and its crucial role in hiding corporate crime; the pharmaceuticals, the industry with the most corporate violations; explanations of corporate crime in terms of economic factors, corporate culture, and the role of top executives; and new laws to control corporate crime and alternative approaches.