Corporate Wrongdoing
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Communicating Wrongdoing
WHISTLEBLOWING HAS PROVEN TO BE an important cog in assuring the board and audit committee that fraud or ... (PERIODICAL ARTICLE)
TRENDS IN CORPORATE CRIMINAL PROSECUTIONS
This essay suggests that in the years ahead the number of corporate criminal investigations is likely to increase ... (PERIODICAL ARTICLE)
Corporate criminal liability
IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION The current law of corporate criminal liability developed as courts ... (PERIODICAL ARTICLE)
Chasing corporate criminals: accounting firms,
auditors play expanding...
The investigation and prevention of corporate crime is suddenly becoming big business - so much so that law ... (PERIODICAL ARTICLE)
CORPORATE CRIME AND MAKING AMENDS
INTRODUCTION Increasing calls for limits on the use of corporate criminal liability naturally foUow periods of heightened regulatory ... (PERIODICAL ARTICLE)
WHISTLEBLOWER PROTECTIONS UNDER THE SARBANES-OXLEY ACT: A PRIMER AND A...
INTRODUCTION In the wake of scandals involving Enron, Arthur Andersen and other corporations, Congress enacted the landmark Corporate ... (PERIODICAL ARTICLE)
A NEW CORPORATE WORLD MANDATES A "GOOD FAITH" AFFIRMATIVE DEFENSE
INTRODUCTION Initially, corporate criminal liability did not exist in the United States criminal justice system.1 Because a corporation ... (PERIODICAL ARTICLE)
Enron: Kenneth Lay's death resurrects his image under law, but his legacy...
Kenneth Lay may be laying in rest, but did his great escape stiff creditors? That is, if he ... (PERIODICAL ARTICLE)
Enron: Kenneth Lay's Death Resurrects His Image Under Law, But His Legacy...
Kenneth Lay may be laying in rest, but did his great escape stiff creditors? That is, if he ... (PERIODICAL ARTICLE)
Corporate Criminal Liability
IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION Corporate criminal liability developed as courts struggled to overcome the ... (PERIODICAL ARTICLE)
RECISSION, SEVERABILITY AND D&O CLAIMS
Recent corporate scandals have resulted in a dramatic increase in the number of claims submitted by corporate insureds ... (PERIODICAL ARTICLE)
Smarter government a result of corporate corruption
Corporate leaders can blame more than the summer heat if they are feeling a little hot under their ... (PERIODICAL ARTICLE)
Politics and Corporate Crime Legislation
HEADNOTE If politically powerful corporations feared corporate crime laws, then why are so many statutes on the books? (PERIODICAL ARTICLE)
Politics and corporate crime legislation: if
politically powerful...
CORPORATE CRIME IS BACK IN THE NEWS. The last few years saw some of the most spectacular revelations ... (PERIODICAL ARTICLE)
United States: Corporate criminals begin drawing jail time
June may be a good month for weddings and graduations, but this rainy June in the US Northeast ... (PERIODICAL ARTICLE)
Corporate crime after 2000: A new law enforcement challenge or deja vu?
INTRODUCTION White collar crime is in vogue. Although there are investigations and prosecutions throughout the country at any ... (PERIODICAL ARTICLE)
It's worse than you think.
(Editorial).
HERE IS ONE OF THE MOST REMARKABLE aspects of the still-unfolding financial scandals swirling around WorldCom, Xerox, Global ... (PERIODICAL ARTICLE)
Confidentiality a victim of corporate malfeasance?
For hundreds of years, the protection of communications between clients and their lawyers - including the attorney-client privilege ... (PERIODICAL ARTICLE)
Empirical evidence and the legal doctrine of corporate criminal liability
IMAGE FORMULA 3 I. Introduction Almost half a century ago, the American Law Institute (ALI) put its formal ... (PERIODICAL ARTICLE) | |
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