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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Bibliographic Details
Main Author: Arkin, Stanley S. (Author)
Format: Online
Language:English
Published: [Place of publication not identified] : Matthew Bender & Company, [2019]-
Subjects:
Online Access:https://advance.lexis.com/api/toc/source/MTA2MjgyNw?origination=lawcc
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264 1 |a [Place of publication not identified] :  |b Matthew Bender & Company,  |c [2019]- 
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520 |a 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. 
588 |a Description based on source information screen, viewed November 18, 2019. 
650 0 |a White collar crimes  |z United States. 
650 0 |a Commercial crimes  |z United States. 
650 0 |a Corporations  |x Corrupt practices  |z United States. 
650 0 |a Actions and defenses  |z United States. 
655 0 |a Electronic books. 
700 1 |a Arkin, Stanley S.,  |e author. 
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