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.Circuit City Stores, Inc., 206 F.3d 431 (4th Cir. 2000). See Green v. Adminstrator of the Tulane ... These standards are contained in section 303A of the NYSEa#39;s Listed Company Manual. See New York Stock Exchange Board of Directors, aquot; Finalanbsp;...
|Title||:||Corporate Criminal Liability and Prevention|
|Author||:||Richard S. Gruner|
|Publisher||:||Law Journal Press - 2004|