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"Index" [2018] ELECD 264; in Arlen, Jennifer (ed), "Research Handbook on Corporate Crime and Financial Misdealing" (Edward Elgar Publishing, 2018) 363

Book Title: Research Handbook on Corporate Crime and Financial Misdealing

Editor(s): Arlen, Jennifer

Publisher: Edward Elgar Publishing

ISBN: 9781783474462

Section Title: Index

Number of pages: 16

Extract:

Index accomplice liability 70, 185 accountability 47, 55, 61, 158, 170­71, 253, 339 individual 51, 53­6, 221 accounting 163, 221, 283, 310, 348 aggressive practices 293 firms 310, 312 fraud 47, 64, 70, 72, 269 provisions 179, 253 actionable information 342, 347, 356 actors 28, 66, 78, 153­5, 158, 162­7, 170, 176 corporate 6, 66, 175, 183, 264, 311 organizational 153 actus reus 73­6 administrative entities 207, 211, 215 administrative proceedings 223, 226, 237 administrative sanctions 154, 216; see also collateral sanctions; reputational damage clawbacks 56, 276 debarment, see debarment delicensing, see delicensing director/officer bars 239, 241­3 exclusion, see exclusion impact of choice of guilty pleas vs DPAs 133­8 admissions 2, 65, 81, 92­4, 96, 110, 182, 313 affirmative defenses 178, 261­2 affirmative misrepresentation 71 agencies 4, 90­92, 120­21, 127­39, 154­69, 335­6, 339­41, 351 budget-constrained 215, 340 enforcement 4, 70, 151­71, 286, 310, 322 federal 90­91, 97, 118, 124, 127­8, 131, 135, 139 government 124, 128, 132, 135, 139, 181, 190, 227 interests 91, 129­31, 133­4, 136­7 agency costs 66­7, 105, 124­5, 284, 289, 315, 350­52 agents 153­4, 157, 159­60, 177­8, 295­7, 320, 322­3, 327 multiple 153, 297, 323 aggravating factors 103, 106­7, 139 aggressive accounting practices 293 agreements 43­5, 47­8, 50, 55, 89­90, 92­6, 109­10, 120 corporate integrity 106, 128, 130­31, ...