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Corporate Crime and Punishment
book

Corporate Crime and Punishment

by John C. Coffee
August 2020
Intermediate to advanced content levelIntermediate to advanced
216 pages
7h 11m
English
Berrett-Koehler Publishers
Content preview from Corporate Crime and Punishment

Index

  • Antitrust Criminal Penalty Enhancement and Reform Act, 81–82
  • Antitrust Division, 53, 81–82, 102, 119, 175n9, 175nn2–3, 180n34
  • Arthur Andersen LLP, 9, 58, 156–157n11, 160n25
    • case lessons from, 19–20
    • certiorari granting and Section 1512(b) statute in, 17
    • consulting income of, 158n3
    • Enron and WorldCom auditing of, 15–16
    • Enron Corporation financial difficulties and, 16
    • fall of, 18–19
    • federal prosecutors and, 10
    • jury instructions in, 17–18, 159n16
    • mens rea and, 18, 20, 159n17
    • Temple and document shredding at, 16
    • trial court “dynamite charge” of, 16, 159n11
  • Babich, Michael L., 167nn8–9
  • Bear Stearns, 27
    • bankruptcy filing of, 20
    • Federal Reserve inducement in, 160–161n29, 161n31
    • no witnesses in, 22
    • prosecution of, 22–23
    • prosecutors and defense ...
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Publisher Resources

ISBN: 9781523088874