Business Crimes and Compliance Criminal Liability of Companies Survey

Surveys Download pdf February 2008

A multi-jurisdictional survey representing a country-by-country overview of some key criminal offense laws.  Some jurisdictions differentiate between regulatory (summary) offenses and criminal offenses. In many jurisdictions the rules of criminal procedure on the prosecution of criminal and regulatory offenses are similar.

Author: Lex Mundi
Keywords:  Compliance & Ethics; White-Collar Crime; Government Regulation