criminal liability of corporations

1 similar search for criminal liability of corporations

criminal liability of corporate executives

Receive alerts:
by e-mail
E-mail Your information will be added to a database with the sole purpose of serving your subscription. This database is the exclusive property of vLex Networks S.L. and will never be shared with any other company. By sending your request you accept the Data Protection Policy of vLex Networks S.L. I have read and accept the Terms of Use
via RSS

6.490 documents for criminal liability of corporations

- Between a Rock and a Hard Place: An Examination of a 'Costly' Right to Silence for Corporate Employees in Criminal Investigations
In the US, much of the legal commentary surrounding corporate criminal liability focuses upon the propriety of forcing corporations to waive attorney-client and work product privileges. Given that corporations are complying with the Dept of Justice's guidelines regarding criminal investigations of corporate conduct, its employees are forced to cooperate or risk losing their jobs. Rather than attempting to determine the fairness of placing an employee's job at risk based upon his choice to remain silent during a corporate investigation, Waters instead focuses upon the effect a costly Fifth Amendment right to silence might have upon an employee's response to an internal investigation.
- Review of Litigation, The
- Vol. 25 Nbr. 3, July 2006
- Foreign Corrupt Practices Act.
Eleventh Survey of White Collar Crime The Foreign Corrupt Practices Act of 1977 was enacted in response to bribery of foreign officials by US corporations, and it imposes criminal liability for bribes and violations of accounting rules. The Act augments the Securities Exchange Act in requiring certain types of record-keeping by corporations already subject to securities registration laws. Certain types of payments to foreign public officials and related parties are banned under the bribery provisions, though affirmative defenses exist for payments and gifts that are lawful in the foreign official's country.
- American Criminal Law Review
- Vol. 33 Nbr. 3, March 1996
- Emerging international human rights norms for transnational corporations.
... "important elements such as the joint liability of the parent companies for the acts of suppliers,... responsibility of the directors in criminal cases such as complicity in the killing of politic...
- Global Governance
- Vol. 15 Nbr. 2, April 2009

- Kiobel v. Royal Dutch Petroleum, (2nd Cir. 2010)
...defendants--all of which are corporations--under the Alien Tort Statute ("ATS"), 28U.S.C. §... international law, the scope of liability--who is liable for what--is. determined by customa... any form of liability (whether civil or criminal) under the customary international law of human ri...
- Federal Circuits
- A proposal for a United States Department of Justice Foreign Corrupt Practices Act leniency policy.
...(8) However, because of how corporations (9) respond to criminal sanctions, under some circ... the optimality of various corporate liability legal regimes, particularly in regards to monitori...
- American Criminal Law Review
- Vol. 47 Nbr. 2, March 2010
- OH&S Corporate Criminal Liability Rears Its Head Again In Canada.
...Prior to 2004, although corporations had been charged with criminal negligence, none ha...
- Mondaq Business Briefing
- Nbr. 2010, January 2010
- Corporate obligations under the human right to water.
...Corporations play an important role in the realization of the r..., as do its owners who have "limited liability." (38) This means that a corporation has separate ... under national legal orders (the civil, criminal and administrative liabilities of corporations und...
- Denver Journal of International Law and Policy
- Vol. 39 Nbr. 2, March 2011
- Two ways to think about the punishment of corporations.
... the history of corporate criminal liability from William Blackstone through Arthur Andersen. I...
- American Criminal Law Review
- Vol. 46 Nbr. 4, September 2009
- Research and Markets: White Collar Crime: Business and Regulatory Offenses.
... group of authors to counsel you on: criminal tax cases; securities fraud; RICO; mail and wire f... principles governing the criminal liability of corporations, their employees and officers. Whi...
- Business Wire
- May 29, 2012
- Kiobel v. Royal Dutch Petroleum, (2nd Cir. 2010)
... corporations, and other juridical entities, are not subject to ... liability to their victims. Adoption of the corpo... on its observation that international criminal tribunals have been established without jurisdi...
- Federal Circuits