Corporate Crime & Financial Fraud: Legal and Financial Implications of Corporate Misconduct
- Publisher:
- American Bar Association
- Publication date:
- 2012-04-04
- Authors:
- Miriam Weismann
- ISBN:
- 978-1-61438-506-6
Index
- Dedication
- Quotations
- Preface
- Acknowledgments
- About the Author
- Introduction
- Exposing the Corporate Criminal: An Exercise in Corporate Transparency
- The Facts Behind the Fiction: Theories of Corporate Criminal Liability
- Crime and Punishment: Statutory Tools
- Constitutional Perspectives: Few Rights and Even Fewer Privileges
- Affi rmative Defenses: Denying Liability and Defl ecting Blame
- Structuring Corporate Plea and Settlement Agreements: An Exercise in Damage Control
- Tax Consequences and Planning Opportunities: Crime Doesn't Pay but It May Be Tax-Deductible
- Accounting 'Hocus-Pocus': Earnings Management
- Th e Foreign Corrupt Practices Act: Bribery as a Global Market Entry Strategy
- Statutory Reforms Post-Enron: Th e New Corporate Governance Model
- Appendix A: New Criminal Off enses Promulgated by the Wall Street Reform and Consumer Protection Act of 2010
- Appendix B: Excerpts From USAM Chapter 9-27.000 Principles of Federal Prosecution
- Appendix C: USAM Chapter 9-28.000 Principles of Federal Prosecution of Business Organizations
- Appendix D: Morford Memo
- Appendix E: Foreign Corrupt Practices Act?Case Statistics (1978?2011)
- Appendix F: FCPA Enforcement Statistics (1998-2010)
- Table of Authorities