Catalogue


Profiting from risk management and compliance /
The Hon. Todd L. Archibald, Hon. B.A., LL.B., LL.M. ; Kenneth E. Jull, B.A., LL.B., LL.M. ; with foreword by the Honourable Mr. Justice Dennis O'Connor, Associate Chief Justice of Ontario.
edition
2018 student edition.
imprint
Toronto, Ontario : Canada Law Book/Thomson Reuters, 2018.
description
1 volume (various pagings) : illustrations ; 23 cm
ISBN
9780779886661
format(s)
Book
Holdings
Subjects
More Details
imprint
Toronto, Ontario : Canada Law Book/Thomson Reuters, 2018.
isbn
9780779886661
contents note
Regulating and deregulating risk -- Evaluation and classification of offences -- The actus reus in regulatory offences : a risk-based system -- Due diligence -- The changing face of corporate and organizational criminal liability -- Corporate directing minds and regulatory offences -- Business theory applied to risk management -- Individual liability within organizations-- The stigma of individual liability in the 21st century -- Risk management systems for individuals -- The Charter, audits and investigations : crossing the rubicon -- Sentencing in corporate and regulatory offences -- Corporate organizations : specific problems and strategies for corporate sentencing -- Responsive regulation, restorative justice and regulatory pyramids -- The growth and validity of administrative monetary penalties -- White collar crime : risk managementg in a wide range of commercial dealings -- The Canadian Corruption of Foreign Public Officials Act : mandatory risk assessment -- Corporate criminal liability : flowcharts and checklists.
general note
"The sections included in this student edition are replicated exactly from the original publication; as a result the pagination reflects the original looseleaf format."--
Previous edition published as Risk management, financial crimes, and corporate compliancet by Todd L. Archibald, Kenneth E. Jull.
catalogue key
11815388

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