Author: Publisher:
ISBN:
Category : Mineral industries
Languages : en
Pages : 344
Book Description
Report of Investigations
Author: Investigation 567/S/78
Author: Commission for Local Administration in EnglandPublisher:
ISBN:
Category :
Languages : en
Pages : 1
Book Description
An Investigation of Diesel Powered Vehicle Odor and Smoke
Author: Karl J. SpringerPublisher:
ISBN:
Category : Buses
Languages : en
Pages : 664
Book Description
Digest of Public General Bills and Resolutions
Author: Library of Congress. Congressional Research ServicePublisher:
ISBN:
Category : Bills, Legislative
Languages : en
Pages : 1174
Book Description
Techniques of Water-resources Investigations of the United States Geological Survey
Author: Geological Survey (U.S.)Publisher:
ISBN:
Category : Hydrology
Languages : en
Pages : 650
Book Description
Corporate Criminal Investigations and Prosecutions
Author: Leo R. TsaoPublisher: Aspen Publishing
ISBN: 1543851959
Category : Law
Languages : en
Pages : 991
Book Description
Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters
Cumulative Index of Congressional Committee Hearings (not Confidential in Character)
Author: United States. Congress. Senate. LibraryPublisher:
ISBN:
Category : Government publications
Languages : en
Pages : 844
Book Description
Fishery Investigations
Author: Great Britain. Ministry of Agriculture, Fisheries, and FoodPublisher:
ISBN:
Category :
Languages : en
Pages : 998
Book Description
Use of Dye Tracing in Water-resources Investigations in Wyoming, 1967-94
Author: James Franklin WilsonPublisher:
ISBN:
Category : Groundwater tracers
Languages : en
Pages : 76
Book Description
Testimony in Relation to Alleged Frauds in the New York Custom House
Author: United States. Congress. Senate. Committee on Investigation and RetrenchmentPublisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 814
Book Description