Compliance as a form of defense against corporate criminal liability

Compliance as a form of defense against corporate criminal liability

This paper explores how compliance proves to be an effective shield against corporate criminal liability claims. In addition, it outlines how a coherent and comprehensive compliance program can help save a company from any wrongdoing and often mitigate or even exclude its liability for the misconduc...

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Bibliographic Details
Main Authors: Fabian Teichmann, Chiara Wittmann, Sonia Boticiu
Format: Article
Language:English
Published: Elsevier 2023-09-01
Series:Journal of Economic Criminology
Subjects:
Corporate criminal liability
Compliance
Regulatory pressure
Risk Aversion
Corporate culture
Online Access:http://www.sciencedirect.com/science/article/pii/S2949791423000040

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http://www.sciencedirect.com/science/article/pii/S2949791423000040

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