Corporate Sentencing Guidelines
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Author |
: United States Sentencing Commission |
Publisher |
: |
Total Pages |
: 24 |
Release |
: 1996-11 |
ISBN-10 |
: MINN:31951D01474633Q |
ISBN-13 |
: |
Rating |
: 4/5 (3Q Downloads) |
Synopsis Guidelines Manual by : United States Sentencing Commission
Author |
: New South Wales. Law Reform Commission |
Publisher |
: |
Total Pages |
: 300 |
Release |
: 2003 |
ISBN-10 |
: STANFORD:36105063712884 |
ISBN-13 |
: |
Rating |
: 4/5 (84 Downloads) |
Synopsis Sentencing by : New South Wales. Law Reform Commission
Author |
: United States. Department of Justice |
Publisher |
: |
Total Pages |
: |
Release |
: 1988 |
ISBN-10 |
: OCLC:19110395 |
ISBN-13 |
: |
Rating |
: 4/5 (95 Downloads) |
Synopsis United States Attorneys' Manual by : United States. Department of Justice
Author |
: Kate Stith |
Publisher |
: University of Chicago Press |
Total Pages |
: 302 |
Release |
: 1998-10 |
ISBN-10 |
: 0226774864 |
ISBN-13 |
: 9780226774862 |
Rating |
: 4/5 (64 Downloads) |
Synopsis Fear of Judging by : Kate Stith
For 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.
Author |
: Banks and Banks |
Publisher |
: Wolters Kluwer |
Total Pages |
: 1976 |
Release |
: 2020-06-19 |
ISBN-10 |
: 9781543823714 |
ISBN-13 |
: 1543823718 |
Rating |
: 4/5 (14 Downloads) |
Synopsis Corporate Legal Compliance Handbook, 3rd Edition by : Banks and Banks
Corporate 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.
Author |
: Richard S. Gruner |
Publisher |
: Law Journal Press |
Total Pages |
: 1408 |
Release |
: 2004 |
ISBN-10 |
: 1588521257 |
ISBN-13 |
: 9781588521255 |
Rating |
: 4/5 (57 Downloads) |
Synopsis Corporate Criminal Liability and Prevention by : Richard S. Gruner
The 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.
Author |
: |
Publisher |
: |
Total Pages |
: 0 |
Release |
: 2007 |
ISBN-10 |
: 1402408129 |
ISBN-13 |
: 9781402408120 |
Rating |
: 4/5 (29 Downloads) |
Synopsis Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues by :
Deskbook 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.
Author |
: Anthony S. Barkow |
Publisher |
: NYU Press |
Total Pages |
: 288 |
Release |
: 2011-04-18 |
ISBN-10 |
: 9780814787038 |
ISBN-13 |
: 0814787037 |
Rating |
: 4/5 (38 Downloads) |
Synopsis Prosecutors in the Boardroom by : Anthony S. Barkow
Who 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
Author |
: American Bar Association. House of Delegates |
Publisher |
: American Bar Association |
Total Pages |
: 216 |
Release |
: 2007 |
ISBN-10 |
: 1590318730 |
ISBN-13 |
: 9781590318737 |
Rating |
: 4/5 (30 Downloads) |
Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author |
: James M. Markham |
Publisher |
: Unc School of Government |
Total Pages |
: 0 |
Release |
: 2018-11 |
ISBN-10 |
: 1560119357 |
ISBN-13 |
: 9781560119357 |
Rating |
: 4/5 (57 Downloads) |
Synopsis North Carolina Sentencing Handbook with Felony, Misdemeanor, and DWI Sentencing Grids 2018 by : James M. Markham
This book is a step-by-step guide to the sentencing of felonies, misdemeanors, and impaired driving in North Carolina. It includes the felony and misdemeanor sentencing grids that apply under Structured Sentencing and a table showing the different sentencing levels for DWI. The book also includes materials on diversion programs (deferred prosecution and conditional discharge), probation supervision, fines and fees, and sex offender registration.