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企業犯罪:ビジネス界の刑事責任

Business Crime: Criminal Liability of the Business Community

Stanley Arkin, Earl C. Dudley Jr. et al.

7 vols. Looseleaf. 1981 to date.(追録年2回)

Matthew Bender. ISBN: 9780820512655

¥883,705

在庫あり

企業犯罪の第一人者達による詳細な解説書。企業犯罪を個別に分析し、実際に刑事責任が問われた場合の訴訟手続を解説。

【本書の構成】

第1部:公判およびその前後の手続:民事・刑事上の訴訟手続、大陪審における陳述、答弁の取引等。

第2部:企業犯罪に関する実体法:行政府による調査や訴追を受けやすい分野−証券法、独占禁止法、労働問題、金融、税金、破産、関税、消費者問題、海外での不法行為、産業スパイ、RICO、また近年重要性を増している環境汚染・環境破壊等、多岐にわたる分野について、条文の引用を交えながら関連の連邦および各州の関連法規を解説。

【Table of Contents】

PART I. PRETRIAL, TRAIL AND POST-TRIAL PROCEEDINGS

1. Grand Jury Practice

2. Parallel Civil and Criminal Proceedings

3. Trial Preparation; Problems of Investigation and Representation

4. Pretrial Motions Directed at Indictment

4A. Searches and Seizures In the Business Crime Context

4B. Motions Directed at Discovery

5. Guilty Pleas and Plea Bargaining

6. Internal Corporate Investigations

6A. Preventing Corporate Criminal Liability

7. Jury Selection

8. Opening Statements

9. Direct Examination

10. Cross-Examination

11. Motion for Judgement of Acquittal

12. Closing Argument

13. Jury Instructions

14. Federal Sentencing Guidelines

14A. Federal Forfeiture

15. Appellate Practice

PART II. SUBSTANTIVE LAW OF BUSINESS CRIMES

16. Strict and Vicarious Liability

17. Securities Fraud

18. The Foreign Corrupt Practices Act of 1977

18A. Corporate Criminal Responsibility - Conducting an Internal Investigation

19. Criminal Antitrust

20. Bank Fraud

20A. Monetary Transactions and Money Laundering

21. Customs Fraud

22. Commercial Bribery

23. The Hobbs and Travel Acts

24. Racketeer Influenced and Corrupt Organizations Act of 1970 "RICO"

25. Federal Labor Law Violations

26. Fraud in the Health Care Industry

27. Tax Fraud

28. Commercial Espionage

29. Occupational Safety and Health Act Violations

30. Federal Food and Drug Violations

31. Environmental Law Violations

32. Mail and Wire Fraud

33. Consumer Fraud

34. Bankruptcy Fraud

35. 18 U.S.C. §1001: The General False Statements Statute

36. Insurance Fraud

37. Representing the Controversial Defendant

38. Representing Businesses Abroad: Jurisdiction and Extradition

38A. Representing Businesses Abroad: The Bank Records and Foreign Transaction Act

38B. Representing Businesses Abroad: Arrest and Conviction In Foreign Lands

39. Computer and High Technology Crimes

40. Off-Label Prescription Drug Marketing and Related Issues

Table of Cases

Index