Business Crime

ebook Criminal Liability of the Business Community, Volume 6 · Business Crime (1)

By Stanley S. Arkin

cover image of Business Crime

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The most complete guide to the many criminal questions that can arise in modern business practice. Provides how-to guidance for: setting up compliance programs to prevent corporate liability; effectively conducting internal corporate investigations, and parallel administrative, civil and criminal proceedings.

Also included are:

  • Authoritative discussions of substantive law, including comprehensive coverage of insider trading and fraud against the government
  • The tactical and case law information you need for grand jury representation or monitoring criminal counsel
  • Forms covering every area and stage of business crime practice

    Also includes Business Crime Commentary, a bi-monthly reporter providing a lead article addressing business crime issues and annotations of recent cases impacting on the practice of business crime counsel.

    First published in 1981.

    6 volumes; updated with revisions.

  • Business Crime