Guidelines Manual
Author: United States Sentencing Commission
Publisher:
Published: 1995
Total Pages: 456
ISBN-13:
DOWNLOAD EBOOKPosts
United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Published: 1985
Total Pages: 720
ISBN-13:
DOWNLOAD EBOOKSentencing
Author: New South Wales. Law Reform Commission
Publisher:
Published: 2001
Total Pages: 60
ISBN-13:
DOWNLOAD EBOOKSentencing corporate offenders (New South Wales Law Reform Commission issues paper, 20).
All about Cable and Broadband
Author: James C. Goodale
Publisher: Law Journal Press
Published: 2021-08-28
Total Pages: 966
ISBN-13: 9781588520128
DOWNLOAD EBOOKThis is a comprehensive guide of the law at every level as it applies to cable networks, to cable's satellite competitors, and to the convergence of these technologies with the broadband Internet.
Fear of Judging
Author: Kate Stith
Publisher: University of Chicago Press
Published: 1998-10
Total Pages: 302
ISBN-13: 9780226774862
DOWNLOAD EBOOKFor two centuries, federal judges exercised wide discretion in criminal sentencing. In 1987 a complex bureaucratic apparatus termed Sentencing "Guidelines" was imposed on federal courts. FEAR OF JUDGING is the first full-scale history, analysis, and critique of the new sentencing regime, arguing that it sacrifices comprehensibility and common sense.
Corporate Legal Compliance Handbook, 3rd Edition
Author: Banks and Banks
Publisher: Wolters Kluwer
Published: 2020-06-19
Total Pages: 1976
ISBN-13: 1543823718
DOWNLOAD EBOOKCorporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.
Corporate Criminal Liability and Prevention
Author: Richard S. Gruner
Publisher: Law Journal Press
Published: 2004
Total Pages: 1408
ISBN-13: 9781588521255
DOWNLOAD EBOOKThe book instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.
Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues
Author:
Publisher:
Published: 2007
Total Pages: 0
ISBN-13: 9781402408120
DOWNLOAD EBOOKDeskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they're subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.
Building a World-Class Compliance Program
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Published: 2008-06-20
Total Pages: 320
ISBN-13: 0470278404
DOWNLOAD EBOOKWritten by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Prosecutors in the Boardroom
Author: Anthony S. Barkow
Publisher: NYU Press
Published: 2011-04-18
Total Pages: 288
ISBN-13: 0814787037
DOWNLOAD EBOOKWho should police corporate misconduct and how should it be policed? In recent years, the Department of Justice has resolved investigations of dozens of Fortune 500 companies via deferred prosecution agreements and non-prosecution agreements, where, instead of facing criminal charges, these companies become regulated by outside agencies. Increasingly, the threat of prosecution and such prosecution agreements is being used to regulate corporate behavior. This practice has been sharply criticized on numerous fronts: agreements are too lenient, there is too little oversight of these agreements, and, perhaps most important, the criminal prosecutors doing the regulating aren’t subject to the same checks and balances that civil regulatory agencies are. Prosecutors in the Boardroom explores the questions raised by this practice by compiling the insights of the leading lights in the field, including criminal law professors who specialize in the field of corporate criminal liability and criminal law, a top economist at the SEC who studies corporate wrongdoing, and a leading expert on the use of monitors in criminal law. The essays in this volume move beyond criticisms of the practice to closely examine exactly how regulation by prosecutors works. Broadly, the contributors consider who should police corporate misconduct and how it should be policed, and in conclusion offer a policy blueprint of best practices for federal and state prosecution. Contributors: Cindy R. Alexander, Jennifer Arlen, Anthony S. Barkow, Rachel E. Barkow, Sara Sun Beale, Samuel W. Buell, Mark A. Cohen, Mariano-Florentino Cuellar, Richard A. Epstein, Brandon L. Garrett, Lisa Kern Griffin, and Vikramaditya Khanna
