Business crime : criminal liability of the business community.
Business crime: criminal liability of the business community is the most complete guide to the many criminal questions that can arise in modern business practice. Provides how-to guidance for: setting up compliance programs to prevent corporate liability; effectively conducting internal corporate in...
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| Main Author: | |
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| Format: | Online |
| Language: | English |
| Published: |
[Place of publication not identified] :
Matthew Bender & Company,
[2019]-
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| Subjects: | |
| Online Access: | https://advance.lexis.com/api/toc/source/MTA2MjgyNw?origination=lawcc |
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| Summary: | Business crime: criminal liability of the business community is the most complete guide to the many criminal questions that can arise in modern business practice. Provides how-to guidance for: setting up compliance programs to prevent corporate liability; effectively conducting internal corporate investigations, and parallel administrative, civil and criminal proceedings. Also included are: Authoritative discussions of substantive law, including comprehensive coverage of insider trading and fraud against the government; Tactical and case law information you need for grand jury representation or monitoring criminal counsel; Forms covering every area and stage of business crime practice. |
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| Item Description: | Authors: <2019- > by Stanley S. Arkin [and others]. |
| Physical Description: | 1 online resource |
| Publication Frequency: | Updated bimonthly |
| ISBN: | 9781579112028 |