US Corporate Criminal Liability

By (author): Cristina Messias da Silva

US Corporate Criminal Liability is an essential manual designed to equip professionals with the knowledge and tools to navigate the complexities of corporate accountability in today's regulatory landscape. This detailed resource explores key aspects of corporate criminal liability, including governance, compliance frameworks, risk management, and emerging trends.

Through in-depth chapters, readers will learn about the intricacies of internal investigations, whistleblower protections, penalties and settlements, and the transformative role of technology in compliance. The manual also delves into real-world case studies, offering actionable insights and practical strategies to mitigate risks, foster ethical practices, and build resilient organizations.

Whether you are a compliance officer, legal professional, or corporate leader, this guide provides a roadmap to understanding and addressing the challenges of corporate criminal liability while ensuring long-term organizational integrity and success.

Book Format: Kindle / Paperback