Restitution Pursuant To The Victim And Witness Protection Act
Download Restitution Pursuant To The Victim And Witness Protection Act full books in PDF, epub, and Kindle. Read online free Restitution Pursuant To The Victim And Witness Protection Act ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Restitution Pursuant to the Victim and Witness Protection Act
Author | : United States. Department of Justice. Criminal Division,William F. Weld |
Publsiher | : Unknown |
Total Pages | : 574 |
Release | : 1987 |
Genre | : Intervention (Criminal procedure) |
ISBN | : STANFORD:36105044024177 |
Download Restitution Pursuant to the Victim and Witness Protection Act Book in PDF, Epub and Kindle
New Directions from the Field
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 12 |
Release | : 1998 |
Genre | : Reparation (Criminal justice) |
ISBN | : UCSD:31822024228983 |
Download New Directions from the Field Book in PDF, Epub and Kindle
United States Attorneys Bulletin
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 100 |
Release | : 1999 |
Genre | : Government attorneys |
ISBN | : MINN:30000010778532 |
Download United States Attorneys Bulletin Book in PDF, Epub and Kindle
Special Assistant United States Attorney
Author | : United States. Department of Justice. Office of Legal Education |
Publsiher | : Unknown |
Total Pages | : 514 |
Release | : 1990 |
Genre | : Criminal justice, Administration of |
ISBN | : STANFORD:36105110717084 |
Download Special Assistant United States Attorney Book in PDF, Epub and Kindle
Farmers Home Administration National Appeals Staff
Author | : United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. Subcommittee on Agricultural Credit |
Publsiher | : Unknown |
Total Pages | : 344 |
Release | : 1992 |
Genre | : Law |
ISBN | : PSU:000018275315 |
Download Farmers Home Administration National Appeals Staff Book in PDF, Epub and Kindle
Corporate Criminal Investigations and Prosecutions
Author | : Leo R. Tsao,Daniel S. Kahn,Eugene F. Soltes |
Publsiher | : Aspen Publishing |
Total Pages | : 991 |
Release | : 2022-09-15 |
Genre | : Law |
ISBN | : 9781543851953 |
Download Corporate Criminal Investigations and Prosecutions Book in PDF, Epub and Kindle
Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters
Federal Probation
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 476 |
Release | : 2003 |
Genre | : Crime |
ISBN | : MSU:31293026113062 |
Download Federal Probation Book in PDF, Epub and Kindle
Attorney General Guidelines for Victim and Witness Assistance
Author | : United States. Dept. of Justice. Office of the Attorney General |
Publsiher | : Unknown |
Total Pages | : 116 |
Release | : 2024 |
Genre | : Victims of crimes |
ISBN | : IND:30000096194489 |
Download Attorney General Guidelines for Victim and Witness Assistance Book in PDF, Epub and Kindle