[图书][B] Law and Society: Canadian Edition
S Vago, A Nelson, V Nelson, SE Barkan - 2017 - taylorfrancis.com
Law and Society provides a balanced and comprehensive analysis of the interplay between
law and society using both Canadian and international examples. This clear and readable …
law and society using both Canadian and international examples. This clear and readable …
[图书][B] Corporate bodies and guilty minds: The failure of corporate criminal liability
WS Laufer - 2006 - books.google.com
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 …
unprecedented accounting frauds and failures of compliance run rampant. In order to calm …
[图书][B] La empresa como sujeto de imputación de responsabilidad penal: fundamentos y límites
O Artaza Varela - 2013 - books.google.com
La pregunta central que se pretende responder en este libro es si una empresa, constituida
como persona jurídica, puede ser llamada a responder frente a la comunidad por un delito …
como persona jurídica, puede ser llamada a responder frente a la comunidad por un delito …
Unregulated internal investigations: Achieving fairness for corporate constituents
This Article focuses on the relationship between corporations and their employee
constituents in the context of corporate internal investigations, an unregulated multimillion …
constituents in the context of corporate internal investigations, an unregulated multimillion …
Understanding white collar crime
JK Strader, T Haugh - (No Title), 2006 - cir.nii.ac.jp
" The text surveys the principal federal white collar crimes, the aspects of criminal law and
procedure necessary to an understanding of white collar crime, and the process of white …
procedure necessary to an understanding of white collar crime, and the process of white …
A New Corporate World Mandates a Good Faith Affirmative Defense
ES Podgor - Am. Crim. L. Rev., 2007 - HeinOnline
Initially, corporate criminal liability did not exist in the United States criminal justice
system.'Because a corporation had no physical attributes, it could not perform an act; and …
system.'Because a corporation had no physical attributes, it could not perform an act; and …
Individual accountability for corporate crime
GM Gilchrist - Georgia State University Law Review, Forthcoming, 2017 - papers.ssrn.com
Corporate crime is too often addressed by fining the corporation, leaving the real people
who committed the crime facing no consequence at all. This failure to hold individuals …
who committed the crime facing no consequence at all. This failure to hold individuals …
Globalization and the federal prosecution of white collar crime
ES Podgor - Am. Crim. L. Rev., 1996 - HeinOnline
Legal literature on the federalization of criminal law has grown significantly in the last two
years.'Noteworthy in this discussion are references to increases in the number of federal …
years.'Noteworthy in this discussion are references to increases in the number of federal …
The Judicial Politics of White Collar Crime
JK Strader - Hastings LJ, 1998 - HeinOnline
Whatever evils today's opinion [affirming the conviction] may redress, in my view, pale
beside those it will engender. Courts must resist the temptation [to stretch criminal statutes] …
beside those it will engender. Courts must resist the temptation [to stretch criminal statutes] …
Is Vagueness Choking the White-Collar Statute
D Kwok - Ga. L. Rev., 2018 - HeinOnline
Legislators and prosecutors often argue that broad, expansive white-collar statutes are
necessary given the creativity and expertise of corporate offenders.'The Supreme Court …
necessary given the creativity and expertise of corporate offenders.'The Supreme Court …