Corporate Criminal Liability and Prevention

Corporate Criminal Liability and Prevention

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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.employees, rather than if such offenses were aquot;recklessly toleratedaquot; as provided in the Code.71 Louisiana Louisiana applies a judicially ... the Louisianaa#39;s generally applicable standard for corporate criminal liability in a case where managers of a financially distressed car dealership kept ... Code Crim. Proc. Ann. art. 836. TM See Slate v. Chapman Dodge Center, Inc.. 428 So.2d 413, 419-420 (La. 1983).

Title:Corporate Criminal Liability and Prevention
Author: Richard S. Gruner
Publisher:Law Journal Press - 2004

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