Corporate Criminality and Liability for Fraud

Corporate Criminality and Liability for Fraud PDF Author: Alison Cronin
Publisher: Routledge
ISBN: 9780367592011
Category : Corporation law
Languages : en
Pages : 182

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Book Description
Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.

Corporate Criminality and Liability for Fraud

Corporate Criminality and Liability for Fraud PDF Author: Alison Cronin
Publisher: Routledge
ISBN: 9780367592011
Category : Corporation law
Languages : en
Pages : 182

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Book Description
Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.

Corporate Criminality and Liability for Fraud

Corporate Criminality and Liability for Fraud PDF Author: Alison Cronin
Publisher: Routledge
ISBN: 1351716840
Category : Business & Economics
Languages : en
Pages : 225

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Book Description
Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.

Corporate Crime and Civil Liability

Corporate Crime and Civil Liability PDF Author: Gordon E. Kaiser
Publisher:
ISBN: 9780433447894
Category : Commercial crimes
Languages : en
Pages : 694

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Book Description
"Given the prevalence of corporate crime today, this area of law is no longer within the domain of just specialized litigators, but all corporate lawyers. In this well-researched text, all four areas of corporate crime are covered in one place: offences pertaining to competition law, securities regulation, commercial fraud, and bribery and corruption. While most other legal textbooks discuss commercial crime (crimes committed by individuals in business dealings), this book explores crimes committed by the corporation, a subject area that is difficult, if not impossible, to find in Canadian law books."--Pub. desc.

Research Handbook on Corporate Crime and Financial Misdealing

Research Handbook on Corporate Crime and Financial Misdealing PDF Author: Jennifer Arlen
Publisher: Edward Elgar Publishing
ISBN: 1783474475
Category : Business & Economics
Languages : en
Pages : 389

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Book Description
Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Understanding Corporate Criminality

Understanding Corporate Criminality PDF Author: Michael B. Blankenship
Publisher: Routledge
ISBN: 1135587930
Category : Business & Economics
Languages : en
Pages : 300

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Book Description
First Published in 1995. The Exxon Valdez catastrophe, the savings-and-loan bailout, defense-contractor fraud, and insider trading scandals have inspired a growing number of courses devoted to the subject of corporate criminality. This collection of original essays treats various aspects of a wide-ranging problem, including the evolution of the study of corporate crime, the difficulties of understanding corporate illegality, the nature and extent of corporate crime, financial and social costs, measurement issues, the regulation of corporate behavior, public perceptions, and the punishment of corporate crime.

Corporate Crime

Corporate Crime PDF Author: Marshall Clinard
Publisher: Transaction Publishers
ISBN: 1412815258
Category : Social Science
Languages : en
Pages : 437

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Book Description
Corporate Crime, originally published in 1980, is the first and still the only comprehensive study of corporate law violations by our largest corporations. The book laid the groundwork for analyses of important aspects of corporate behavior. It defined corporate crime and found ways of locating corporate violations from various sources. It even drew up measures of the seriousness of crimes. Much of this book still applies today to the corporate world and its illegal behavior. A new introduction, "Corporate Crime: Yesterday and Today--A Comparison," prepared for this edition by coauthor Marshall B. Clinard, discusses the development of a criminological interest in corporate crime, explains the nature of corporate crime, and analyzes a number of issues involved in its study. Among the issues tackled are whether today's corporate crime is greater, more serious, and more complex; accounting fraud and its crucial role in hiding corporate crime; the pharmaceuticals, the industry with the most corporate violations; explanations of corporate crime in terms of economic factors, corporate culture, and the role of top executives; and new laws to control corporate crime and alternative approaches.

The Corporate Criminal

The Corporate Criminal PDF Author: Steve Tombs
Publisher: Routledge
ISBN: 1135264333
Category : Business & Economics
Languages : en
Pages : 153

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Book Description
Drawing upon a wide range of sources of empirical evidence, historical analysis and theoretical argument, this book shows beyond any doubt that the private, profit-making, corporation is a habitual and routine offender. The book dissects the myth that the corporation can be a rational, responsible, 'citizen'. It shows how in its present form, the corporation is permitted, licensed and encouraged to systematically kill, maim and steal for profit. Corporations are constructed through law and politics in ways that impel them to cause harm to people and the environment. In other words, criminality is part of the DNA of the modern corporation. Therefore, the authors argue, the corporation cannot be easily reformed. The only feasible solution to this 'crime' problem is to abolish the legal and political privileges that enable the corporation to act with impunity.

Encyclopedia of White-Collar & Corporate Crime

Encyclopedia of White-Collar & Corporate Crime PDF Author: Lawrence M. Salinger
Publisher: SAGE
ISBN: 0761930043
Category : Business & Economics
Languages : en
Pages : 1013

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Book Description
In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.

Corporate Criminal Liability

Corporate Criminal Liability PDF Author: Mark Pieth
Publisher: Springer Science & Business Media
ISBN: 940070674X
Category : Law
Languages : en
Pages : 401

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Book Description
With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.

Corporate Liability for Economic Crime

Corporate Liability for Economic Crime PDF Author: Great Britain: Ministry of Justice
Publisher:
ISBN: 9780101890229
Category :
Languages : en
Pages : 34

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Book Description
Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/)