The Locator -- [(subject = "Corporation law--Criminal provisions")]

62 records matched your query       


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Record 1
Seeking justice : access to remedy for corporate human rights abuse / Author: Olsen, Tricia D., Publisher: Cambridge, United Kingdom ; Cambridge University Press, Date: 2023.   This title can be found in 1 Iowa libraries.
Record 2
Measuring compliance : assessing corporate crime and misconduct prevention / Publisher: Cambridge, United Kingdom ; Cambridge University Press, Date: 2022.   This title can be found in 1 Iowa libraries.
Record 3
The Cambridge handbook of compliance / Publisher: Cambridge, United Kingdom ; Cambridge University Press, Date: 2021.   This title can be found in 1 Iowa libraries.
Record 4
Corporate crime, accountability and social responsibility in Canada / Author: Keith, Norman, Publisher: Toronto, Ontario : LexisNexis Canada Inc., Date: 2021.   This title can be found in 1 Iowa libraries.
Record 5
An international guide to corporate internal investigations / Publisher: Chicago, Illinois : American Bar Association, Criminal Justice Section, Date: [2021]   This title can be found in 1 Iowa libraries.
Record 6
Bharat's Offences under Company law (penalties, punishments & remedies) : as amended by the Companies (Amendment) Act, 2020 (certain sections notified w.e.f. 21-12-2020 and 22-1-2021) / Author: Garg, Kamal, Publisher: New Delhi : Bharat Law House Pvt. Ltd., Date: 2021.   This title can be found in 1 Iowa libraries.
Record 7
Extraterritoriality and international bribery : a collective action perspective / Author: Hock, Branislav, Publisher: London ; Routledge, Taylor & Francis Group, Date: 2020.   This title can be found in 1 Iowa libraries.
Record 8
Bharat's Law & practice relating to SFIO and inspection, investigation & fraud / Author: Mittal, D. P., Publisher: New Delhi : Bharat House Pvt. Ltd., Date: 2020.   This title can be found in 1 Iowa libraries.
Record 9
Financial crime and corporate misconduct : a critical evaluation of fraud legislation / Publisher: Abingdon, Oxon ; Routledge, Date: 2019.   This title can be found in 1 Iowa libraries.
Record 10
The global collaboration against transnational corruption : motives, hurdles, and solutions / Author: Liu, Lianlian, Publisher: Singapore : Palgrave Macmillan, Date: [2019]   This title can be found in 1 Iowa libraries.
Record 11
Workplace health and safety crimes / Author: Keith, Norman, Publisher: Toronto, Ontario : LexisNexis Canada, Date: [2019]   This title can be found in 1 Iowa libraries.
Record 12
The guide to monitorships / Publisher: London : Law Business Research/Global Investigations Review, Date: [2019]   This title can be found in 1 Iowa libraries.
Record 13
Corporate criminal liability : a treatise on the criminal liability of corporations, their officers, and agents / Author: Henning, Peter J., Publisher: Eagan, MN : Thomson Reuters, Date: 2019.   This title can be found in 1 Iowa libraries.
Record 14
Corporate criminality and liability for fraud / Author: Cronin, Alison, Publisher: Abingdon, Oxon ; Routledge, an imprint of the Taylor & Francis Group, Date: 2018.   This title can be found in 1 Iowa libraries.
Record 15
Negotiated justice and corporate crime : the legitimacy of civil recovery orders and deferred prosecution agreements / Author: King, Colin Publisher: Cham, Switzerland : Palgrave Macmillan, Date: [2018]   This title can be found in 1 Iowa libraries.
Record 16
Advanced compliance and ethics workshop, 2018 / Publisher: New York, New York : Practising Law Institute, Date: [2018]   This title can be found in 1 Iowa libraries.
Record 17
Corporate political activities, 2018 : complying with campaign finance, lobbying and ethics laws / Publisher: New York, New York : Practising Law Institute, Date: [2018]   This title can be found in 1 Iowa libraries.
Record 18
Internal corporate investigations / Publisher: Chicago, Illinois : American Bar Association, Section of Litigation, Date: [2017]   This title can be found in 1 Iowa libraries.
Record 19
Corporate political activities, 2017 : complying with campaign finance, lobbying and ethics laws / Publisher: New York, New York : Practising Law Institute, Date: [2017]   This title can be found in 1 Iowa libraries.
Record 20
Corporate crime, accountability and social responsibility in Canada / Author: Keith, Norman, Publisher: Toronto, Ontario : LexisNexis Canada Inc., Date: 2016.   This title can be found in 1 Iowa libraries.

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