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Lexis Nexis Corporate Crime & Financial Fraud: Legal and Financial Implications of Corporate Misconduct
This is a must-have resource for anyone concerned with white-collar crime.
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American Bar Association
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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
