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 : 225 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 225 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 : 389 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 2018-04-28 with total page 389 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.

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.

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.

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

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.

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.

Protecting Companies from Fraud and Corporate Criminal Liability in Tennessee

Author : Donald R. Hundley
Publisher :
ISBN 13 :
Total Pages : 114 pages
Book Rating : 4.:/5 (612 download)

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Book Synopsis Protecting Companies from Fraud and Corporate Criminal Liability in Tennessee by : Donald R. Hundley

Download or read book Protecting Companies from Fraud and Corporate Criminal Liability in Tennessee written by Donald R. Hundley and published by . This book was released on 2005 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporations and Criminal Responsibility

Author : Celia Wells
Publisher : Oxford University Press, USA
ISBN 13 : 9780199246199
Total Pages : 228 pages
Book Rating : 4.2/5 (461 download)

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Book Synopsis Corporations and Criminal Responsibility by : Celia Wells

Download or read book Corporations and Criminal Responsibility written by Celia Wells and published by Oxford University Press, USA. This book was released on 2001 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Business corporations wield enormous economic power, and legal structures largely serve their interests. This book analyses the background to the demands to use criminal law sanctions against corporations, including demand for corporate manslaughter.

Corporate Criminal Liability

Author : Kathleen F. Brickey
Publisher :
ISBN 13 :
Total Pages : 470 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Corporate Criminal Liability by : Kathleen F. Brickey

Download or read book Corporate Criminal Liability written by Kathleen F. Brickey and published by . This book was released on 1992 with total page 470 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Criminal Liability

Author : Amanda Pinto
Publisher :
ISBN 13 : 9780414075283
Total Pages : 0 pages
Book Rating : 4.0/5 (752 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 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fourth edition of Corporate Criminal Liability has been thoroughly revised, expanded and updated to explain the criminal process from the perspective of the corporate defendant with a scholarly analysis of the principles of corporate liability. In particular, it provides expert discussion on the latest practice on DPAs, issues with identification theory and delegation, questions of jurisdiction, and sentencing. The work also explains specific offences such as insolvency restrictions, Companies Act offences, and corporate manslaughter. New to this edition: Considers all key cases since the last edition including the Barclays case on corporate identification; Reviews practice in deferred prosecution orders (DPOs) after investigations into Rolls Royce and Tesco; A fully updated Appendix table as a 'quick reference' guide to specific offences, how they are tried, and aspects of sentencing.

Protecting Companies from Fraud and Corporate Criminal Liability

Author : Alan W. Becker
Publisher :
ISBN 13 :
Total Pages : 128 pages
Book Rating : 4.:/5 (617 download)

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Book Synopsis Protecting Companies from Fraud and Corporate Criminal Liability by : Alan W. Becker

Download or read book Protecting Companies from Fraud and Corporate Criminal Liability written by Alan W. Becker and published by . This book was released on 2005 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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

An Ounce of Prevention

Author :
Publisher :
ISBN 13 :
Total Pages : 392 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis An Ounce of Prevention by :

Download or read book An Ounce of Prevention written by and published by . This book was released on 2006 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 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.

Corporate Criminal Liability and Sanctions

Author : Michala Meiselles
Publisher : Taylor & Francis
ISBN 13 : 1040112196
Total Pages : 156 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis Corporate Criminal Liability and Sanctions by : Michala Meiselles

Download or read book Corporate Criminal Liability and Sanctions written by Michala Meiselles and published by Taylor & Francis. This book was released on 2024-09-18 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.