The changing role of criminal law in controlling corporate behavior / / James M. Anderson, Ivan Waggoner.

This report addresses the use of criminal sanctions to control corporate behavior-prosecutions both of corporations and of employees for actions taken on corporations' behalf. The authors describe the current state of the use of criminal sanctions in controlling corporate behavior, describe how...

Full description

Saved in:
Bibliographic Details
VerfasserIn:
TeilnehmendeR:
Place / Publishing House:Santa Monica, California : : RAND,, [2014]
©2014
Year of Publication:2014
Edition:1st ed.
Language:English
Physical Description:1 online resource (147 p.)
Notes:Description based upon print version of record.
Tags: Add Tag
No Tags, Be the first to tag this record!
id 993628387704498
ctrlnum (CKB)3710000000341601
(EBL)1922631
(SSID)ssj0001420910
(PQKBManifestationID)12539509
(PQKBTitleCode)TC0001420910
(PQKBWorkID)11403984
(PQKB)10619261
(Au-PeEL)EBL1922631
(CaPaEBR)ebr11010049
(OCoLC)897946289
(MiAaPQ)EBC1922631
(EXLCZ)993710000000341601
collection bib_alma
record_format marc
spelling Anderson, James M., author.
The changing role of criminal law in controlling corporate behavior / James M. Anderson, Ivan Waggoner.
1st ed.
Santa Monica, California : RAND, [2014]
©2014
1 online resource (147 p.)
text txt
computer c
online resource cr
Description based upon print version of record.
Cover; Title Page; Copyright; Preface; Contents; Figures and Table; Summary; Acknowledgments; Abbreviations; Chapter One: Introduction; Overview of Corporate Criminal Liability; Research Questions; Research Approach and Sources of Data; Organization of This Report; Chapter Two: How Did Criminal Law Come to Be Applied to Corporate Behavior, and What Lessons Can We Draw from That History?; Emergence of Corporate Criminal Liability; The Development of Vicarious Criminal Liability; Diminishing Relevance of Criminal Intent; Conclusion
Chapter Three: Recent History: A Shift to Reforming Corporations from WithinThe Traditional Approach: Prosecuting the Corporation, Not Individuals; Guidelines Era: The Start of Structural Reforms; The Rise of the Nonprosecution Agreement; Conclusion; Chapter Four: Trends in Prosecutions of Corporations and Individuals; Overall Trend: Declining Prosecutions; Convictions and Firm Size; Prosecution of Individuals Alongside Convicted Corporations; Differences in the Enforcement of Civil and Criminal Law; Deferred Prosecution Agreements and Nonprosecution Agreements; White-Collar Offenses
Important Exceptions: Sarbanes-Oxley and Foreign Corrupt Practices ActSummary; Chapter Five: Conclusions and Policy Implications; What Lessons Can We Draw for Policymakers?; References
This report addresses the use of criminal sanctions to control corporate behavior-prosecutions both of corporations and of employees for actions taken on corporations' behalf. The authors describe the current state of the use of criminal sanctions in controlling corporate behavior, describe how the current regime developed, and offer suggestions about how the use of criminal sanctions to control corporate behavior might be improved.
English
Includes bibliographical references.
Description based on print version record.
Criminal liability of juristic persons United States.
Tort liability of corporations United States.
Corporate governance Law and legislation United States Criminal provisions.
Waggoner, Ivan, author.
0-8330-8786-X
language English
format eBook
author Anderson, James M.,
Waggoner, Ivan,
spellingShingle Anderson, James M.,
Waggoner, Ivan,
The changing role of criminal law in controlling corporate behavior /
Cover; Title Page; Copyright; Preface; Contents; Figures and Table; Summary; Acknowledgments; Abbreviations; Chapter One: Introduction; Overview of Corporate Criminal Liability; Research Questions; Research Approach and Sources of Data; Organization of This Report; Chapter Two: How Did Criminal Law Come to Be Applied to Corporate Behavior, and What Lessons Can We Draw from That History?; Emergence of Corporate Criminal Liability; The Development of Vicarious Criminal Liability; Diminishing Relevance of Criminal Intent; Conclusion
Chapter Three: Recent History: A Shift to Reforming Corporations from WithinThe Traditional Approach: Prosecuting the Corporation, Not Individuals; Guidelines Era: The Start of Structural Reforms; The Rise of the Nonprosecution Agreement; Conclusion; Chapter Four: Trends in Prosecutions of Corporations and Individuals; Overall Trend: Declining Prosecutions; Convictions and Firm Size; Prosecution of Individuals Alongside Convicted Corporations; Differences in the Enforcement of Civil and Criminal Law; Deferred Prosecution Agreements and Nonprosecution Agreements; White-Collar Offenses
Important Exceptions: Sarbanes-Oxley and Foreign Corrupt Practices ActSummary; Chapter Five: Conclusions and Policy Implications; What Lessons Can We Draw for Policymakers?; References
author_facet Anderson, James M.,
Waggoner, Ivan,
Waggoner, Ivan,
author_variant j m a jm jma
i w iw
author_role VerfasserIn
VerfasserIn
author2 Waggoner, Ivan,
author2_role TeilnehmendeR
author_sort Anderson, James M.,
title The changing role of criminal law in controlling corporate behavior /
title_full The changing role of criminal law in controlling corporate behavior / James M. Anderson, Ivan Waggoner.
title_fullStr The changing role of criminal law in controlling corporate behavior / James M. Anderson, Ivan Waggoner.
title_full_unstemmed The changing role of criminal law in controlling corporate behavior / James M. Anderson, Ivan Waggoner.
title_auth The changing role of criminal law in controlling corporate behavior /
title_new The changing role of criminal law in controlling corporate behavior /
title_sort the changing role of criminal law in controlling corporate behavior /
publisher RAND,
publishDate 2014
physical 1 online resource (147 p.)
edition 1st ed.
contents Cover; Title Page; Copyright; Preface; Contents; Figures and Table; Summary; Acknowledgments; Abbreviations; Chapter One: Introduction; Overview of Corporate Criminal Liability; Research Questions; Research Approach and Sources of Data; Organization of This Report; Chapter Two: How Did Criminal Law Come to Be Applied to Corporate Behavior, and What Lessons Can We Draw from That History?; Emergence of Corporate Criminal Liability; The Development of Vicarious Criminal Liability; Diminishing Relevance of Criminal Intent; Conclusion
Chapter Three: Recent History: A Shift to Reforming Corporations from WithinThe Traditional Approach: Prosecuting the Corporation, Not Individuals; Guidelines Era: The Start of Structural Reforms; The Rise of the Nonprosecution Agreement; Conclusion; Chapter Four: Trends in Prosecutions of Corporations and Individuals; Overall Trend: Declining Prosecutions; Convictions and Firm Size; Prosecution of Individuals Alongside Convicted Corporations; Differences in the Enforcement of Civil and Criminal Law; Deferred Prosecution Agreements and Nonprosecution Agreements; White-Collar Offenses
Important Exceptions: Sarbanes-Oxley and Foreign Corrupt Practices ActSummary; Chapter Five: Conclusions and Policy Implications; What Lessons Can We Draw for Policymakers?; References
isbn 0-8330-8789-4
0-8330-8786-X
callnumber-first K - Law
callnumber-subject KF - United States
callnumber-label KF9236
callnumber-sort KF 49236.5 A93 42014
geographic_facet United States.
United States
illustrated Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 340 - Law
dewey-ones 345 - Criminal law
dewey-full 345.73/04
dewey-sort 3345.73 14
dewey-raw 345.73/04
dewey-search 345.73/04
oclc_num 897946289
work_keys_str_mv AT andersonjamesm thechangingroleofcriminallawincontrollingcorporatebehavior
AT waggonerivan thechangingroleofcriminallawincontrollingcorporatebehavior
AT andersonjamesm changingroleofcriminallawincontrollingcorporatebehavior
AT waggonerivan changingroleofcriminallawincontrollingcorporatebehavior
status_str n
ids_txt_mv (CKB)3710000000341601
(EBL)1922631
(SSID)ssj0001420910
(PQKBManifestationID)12539509
(PQKBTitleCode)TC0001420910
(PQKBWorkID)11403984
(PQKB)10619261
(Au-PeEL)EBL1922631
(CaPaEBR)ebr11010049
(OCoLC)897946289
(MiAaPQ)EBC1922631
(EXLCZ)993710000000341601
carrierType_str_mv cr
is_hierarchy_title The changing role of criminal law in controlling corporate behavior /
author2_original_writing_str_mv noLinkedField
_version_ 1796653687114825729
fullrecord <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>03531nam a2200565 i 4500</leader><controlfield tag="001">993628387704498</controlfield><controlfield tag="005">20240405190344.0</controlfield><controlfield tag="006">m o d | </controlfield><controlfield tag="007">cr -n---------</controlfield><controlfield tag="008">141208t20142014cauad ob 000 0 eng|d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0-8330-8789-4</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(CKB)3710000000341601</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(EBL)1922631</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(SSID)ssj0001420910</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(PQKBManifestationID)12539509</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(PQKBTitleCode)TC0001420910</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(PQKBWorkID)11403984</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(PQKB)10619261</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(Au-PeEL)EBL1922631</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(CaPaEBR)ebr11010049</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)897946289</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(MiAaPQ)EBC1922631</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(EXLCZ)993710000000341601</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">MiAaPQ</subfield><subfield code="b">eng</subfield><subfield code="e">rda</subfield><subfield code="e">pn</subfield><subfield code="c">MiAaPQ</subfield><subfield code="d">MiAaPQ</subfield></datafield><datafield tag="041" ind1=" " ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="043" ind1=" " ind2=" "><subfield code="a">n-us---</subfield></datafield><datafield tag="050" ind1=" " ind2="4"><subfield code="a">KF9236.5</subfield><subfield code="b">.A93 2014</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">345.73/04</subfield><subfield code="2">23</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Anderson, James M.,</subfield><subfield code="e">author.</subfield></datafield><datafield tag="245" ind1="1" ind2="4"><subfield code="a">The changing role of criminal law in controlling corporate behavior /</subfield><subfield code="c">James M. Anderson, Ivan Waggoner.</subfield></datafield><datafield tag="250" ind1=" " ind2=" "><subfield code="a">1st ed.</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Santa Monica, California :</subfield><subfield code="b">RAND,</subfield><subfield code="c">[2014]</subfield></datafield><datafield tag="264" ind1=" " ind2="4"><subfield code="c">©2014</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 online resource (147 p.)</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="a">text</subfield><subfield code="b">txt</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="a">computer</subfield><subfield code="b">c</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="a">online resource</subfield><subfield code="b">cr</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Description based upon print version of record.</subfield></datafield><datafield tag="505" ind1="0" ind2=" "><subfield code="a">Cover; Title Page; Copyright; Preface; Contents; Figures and Table; Summary; Acknowledgments; Abbreviations; Chapter One: Introduction; Overview of Corporate Criminal Liability; Research Questions; Research Approach and Sources of Data; Organization of This Report; Chapter Two: How Did Criminal Law Come to Be Applied to Corporate Behavior, and What Lessons Can We Draw from That History?; Emergence of Corporate Criminal Liability; The Development of Vicarious Criminal Liability; Diminishing Relevance of Criminal Intent; Conclusion</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">Chapter Three: Recent History: A Shift to Reforming Corporations from WithinThe Traditional Approach: Prosecuting the Corporation, Not Individuals; Guidelines Era: The Start of Structural Reforms; The Rise of the Nonprosecution Agreement; Conclusion; Chapter Four: Trends in Prosecutions of Corporations and Individuals; Overall Trend: Declining Prosecutions; Convictions and Firm Size; Prosecution of Individuals Alongside Convicted Corporations; Differences in the Enforcement of Civil and Criminal Law; Deferred Prosecution Agreements and Nonprosecution Agreements; White-Collar Offenses</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">Important Exceptions: Sarbanes-Oxley and Foreign Corrupt Practices ActSummary; Chapter Five: Conclusions and Policy Implications; What Lessons Can We Draw for Policymakers?; References</subfield></datafield><datafield tag="520" ind1=" " ind2=" "><subfield code="a">This report addresses the use of criminal sanctions to control corporate behavior-prosecutions both of corporations and of employees for actions taken on corporations' behalf. The authors describe the current state of the use of criminal sanctions in controlling corporate behavior, describe how the current regime developed, and offer suggestions about how the use of criminal sanctions to control corporate behavior might be improved.</subfield></datafield><datafield tag="546" ind1=" " ind2=" "><subfield code="a">English</subfield></datafield><datafield tag="504" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references.</subfield></datafield><datafield tag="588" ind1=" " ind2=" "><subfield code="a">Description based on print version record.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Criminal liability of juristic persons</subfield><subfield code="z">United States.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Tort liability of corporations</subfield><subfield code="z">United States.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Corporate governance</subfield><subfield code="x">Law and legislation</subfield><subfield code="z">United States</subfield><subfield code="x">Criminal provisions.</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Waggoner, Ivan,</subfield><subfield code="e">author.</subfield></datafield><datafield tag="776" ind1=" " ind2=" "><subfield code="z">0-8330-8786-X</subfield></datafield><datafield tag="906" ind1=" " ind2=" "><subfield code="a">BOOK</subfield></datafield><datafield tag="ADM" ind1=" " ind2=" "><subfield code="b">2024-04-06 08:44:05 Europe/Vienna</subfield><subfield code="f">system</subfield><subfield code="c">marc21</subfield><subfield code="a">2015-01-31 21:58:14 Europe/Vienna</subfield><subfield code="g">false</subfield></datafield><datafield tag="AVE" ind1=" " ind2=" "><subfield code="i">DOAB Directory of Open Access Books</subfield><subfield code="P">DOAB Directory of Open Access Books</subfield><subfield code="x">https://eu02.alma.exlibrisgroup.com/view/uresolver/43ACC_OEAW/openurl?u.ignore_date_coverage=true&amp;portfolio_pid=5350475660004498&amp;Force_direct=true</subfield><subfield code="Z">5350475660004498</subfield><subfield code="b">Available</subfield><subfield code="8">5350475660004498</subfield></datafield></record></collection>