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  1. 1
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    Tax crimes by Toscher, Steven R., Perez, Dennis L., Robbins, Edward M., Jr., 1949-, Davis, Evan J., Horwitz, Robert (Robert S.), Brown, Sandra R., Hochman, Bruce I.

    Published 1999
    Law Students, Faculty, and Staff (via Bloomberg Law)
    Electronic Website

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  2. 2
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    E.F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session,...

    Published 1986
    Search for the full-text version of this title in HathiTrust
    Government Document Book

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  3. 3
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    Global Enterprise and Private Profits : How the Citizens and the Public Interest Are Being Shortchanged / by Ortega, Javier, 1971-, Shapiro, David M., 1957-

    Published 2023
    Full Text (via EBSCO)
    Electronic eBook

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  4. 4
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    Aspectos actuales de la responsabilidad penal de la persona jurídica en Colombia / by Forero Hernández, Carlos F.

    Published 2020
    Full Text (via Digitalia Hispanica)
    eBook

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  5. 5
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    Deferred prosecution : should corporate settlement agreements be without guidelines? : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the...

    Published 2009
    Search for the full-text version of this title in HathiTrust
    Government Document Book

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  6. 6
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    Deferred prosecution should corporate settlement agreements be without guidelines? : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Ju...

    Published 2009
    Government Document Microfilm Book

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  7. 7
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    Compliance y teoria del derecho penal by KUHLEN, LOTHAR; MONTIEL, JUAN PABLO; ORTIZ DE URBI

    Published 2013
    Full Text (via Digitalia Hispanica)
    eBook

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  8. 8
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    La culpabilidad colectiva en el derecho penal critica y propuesta de una responsabilidad estructural de la empresa. by CIGUELA SOLA, JAVIER

    Published 2015
    Full Text (via Digitalia Hispanica)
    eBook

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  9. 9
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    The McNulty memorandum's effect on the right to counsel on corporate investigations : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on...

    Published 2007
    Connect to online resource
    Connect to online resource
    Government Document Book

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  10. 10
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    Protecting America's Workers Act modernizing OSHA penalties : hearing before the Subcommittee on Workforce Protections, Committee on Education and Labor, U.S. House of Representati...

    Published 2010
    Connect to online resource
    Connect to online resource
    Government Document Electronic eBook

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  11. 11
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    Protecting America's Workers Act : modernizing OSHA penalties : hearing before the Subcommittee on Workforce Protections, Committee on Education and Labor, U.S. House of Representa...

    Published 2010
    Government Document Book

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  12. 12
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    Corporate crime under attack : the fight to criminalize business violence / by Cullen, Francis T.

    Published 2015
    Full Text (via Taylor & Francis)
    eBook

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  13. 13
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    Corporate crime in America strengthening the "good citizen" corporation /

    Published 1995
    Full Text (via HeinOnline)
    Government Document Electronic Conference Proceeding eBook

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  14. 14
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    Report of the Ad Hoc Advisory Group on the Organizational Sentencing Guidelines.

    Published 2003
    Online Access
    Online Access
    Government Document eBook

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  15. 15
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    "Criminalization" of civil law claims April 18-19, 1991, New York, New York : ALI-ABA course of study materials.

    Published 1991
    Full Text (via HeinOnline)
    Electronic eBook

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  16. 16
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    Sistema de atribución de responsabilidad penal a las personas jurídicas / by Pérez Arias, Jacinto

    Published 2014
    Full Text (via Digitalia Hispanica)
    eBook

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  17. 17
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    The Thompson memorandum's effect on the right to counsel in corporate investigations : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congre...

    Published 2007
    Connect to online resource
    Connect to online resource
    Government Document Book

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  18. 18
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    Juger et juger encore les crimes internationaux : Étude du principe ne bis in idem. by Bernard, Diane

    Published 2014
    Full Text (via ProQuest)
    eBook

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  19. 19
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    Global enterprise and private profits : how the citizens and the public interest are being shortchanged / by Ortega, Javier, 1971-, Shapiro, David M., 1957-

    Published 2023
    Book

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  20. 20
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    La empresa como sujeto de imputacion de responsabilidad penal fundamentos y limites. by ARTAZA VARELA, OSVALDO

    Published 2013
    Full Text (via Digitalia Hispanica)
    eBook

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