Corporate Crime & Financial Fraud: Legal and Financial Implications of Corporate Misconduct
Select a format

Select subscription type
Terms & conditions
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked "CANCEL".
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
The total price includes the product(s) listed in the Order Form and any Updates for a limited period (minimum period of 30 days) after the order is placed ("Order Window"). Shipping and handling fees are not included in the grand total price.
All shipments may be returned, at subscribers' expense, for full credit of the Price within 30 days of receipt.
Shipments may not be returned, and no credits will be issued, more than 30 days after receipt.
After the Order Window, subscribers will receive notice of Updates along with the then-current grand total price and order process as Updates become available. Subscribers will only be shipped those Updates they specifically request.
Product description
This important book examines the financial and legal consequences of corporate crime while delving into a broader perspective for the practitioner on the motivations of corporate crime, the financial schemes involved, what the law prohibits, how to engage in effective damage control and more. This is a must-have resource for anyone concerned with white-collar crime.
eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.
Table of contents
• Chapter 1 - Exposing the Corporate Criminal: An Exercise in Corporate Transparency
• Chapter 2 - The Facts Behind the Fiction: Theories of Corporate Criminal Liability
• Chapter 3 - Crime and Punishment: Statutory Tools
• Chapter 4 - Constitutional Perspectives: Few Rights and Even Fewer Privileges
• Chapter 5 - Affirmative Defenses: Denying Liability and Deflecting Blame
• Chapter 6 - Structuring Corporate Plea and Settlement Agreements: An Exercise in Damage Control
• Chapter 7 - Tax Consequences and Planning Opportunities: Crime Doesn't Pay but It May Be Tax - Deductible
• Chapter 8 - New Trends in Corporate Criminality: Accounting "Hocus-Pocus" Earnings Management
• Chapter 9 - The Foreign Corrupt Practices Act: Bribery as a Global Market Entry Strategy
• Chapter 10 - Statutory Reforms Post-Enron: The New Corporate Governance Model