Modelos de atribución de responsabilidad penal empresarial

Documentos citados

• Federal Cases - 821 F.2d 844 (1st Cir. 1987), 86-1334, United States v. Bank of New England, N.A.
• Federal Cases - 880 F.2d 579 (1st Cir. 1989), 88-1848, United States v. St. Michael's Credit Union
• Federal Cases - 911 F.2d 833 (1st Cir. 1990), 87-1365, United States v. Penagaricano-Soler
• Federal Cases - 140 F.3d 12 (1st Cir. 1998), 97-2127, Viqueira v. First Bank
• Federal Cases - 136 F.Supp. 214 (S.D.N.Y. 1955), United States v. Cigarette Merchandisers Ass'n



Ver todas las citas

• Federal Cases - 204 F. 17 (8th Cir. 1913), 3,854, John Gund Brewing Co. v. United States
• Federal Cases - 206 F. 386 (8th Cir. 1913), 3,854, John Gund Brewing Co. v. United States
• Federal Cases - 147 F.2d 905 (4th Cir. 1945), 5322, Old Monastery Co. v. United States
• Federal Cases - 158 F.2d 2 (6th Cir. 1946), 10216, Holland Furnace Co. v. United States
• Federal Cases - 281 F.2d 137 (6th Cir. 1960), 13865, Continental Baking Co. v. United States
• Federal Cases - 307 F.2d 120 (5th Cir. 1962), 18888, Standard Oil Co. of Tex. v. United States
• Federal Cases - 330 F.2d 719 (5th Cir. 1963), 20446, Steere Tank Lines, Inc. v. United States
• Federal Cases - 51 F.Supp.2d 167 (D.Conn. 1999), 592-CV-375, United States v. United Technologies Corp., Sikorsky Aircraft Div.
• Federal Cases - 467 F.2d 1000 (9th Cir. 1972), 71-1379, United States v. Hilton Hotels Corp.
• Federal Cases - 500 F.2d 856 (9th Cir. 1974), 72-2983, United States v. Polizzi
• Federal Cases - 909 F.2d 1114 (8th Cir. 1990), 89-1222, United States v. Hiland
• Federal Cases - 932 F.2d 1256 (8th Cir. 1991), 90-2223, United States v. Farm & Home Sav. Ass'n
• Federal Cases - 206 F.3d 1031 (11th Cir. 2000), 97-8483, McAndrew v Lockheed Martin Corp.
• Federal Cases - 657 F.2d 676 (5th Cir. 1981), 80-5415, United States v. Cargo Service Stations, Inc.
• Federal Cases - 880 F.2d 828 (5th Cir. 1989), 88-6112, United States v. Alamo Bank of Texas
• Federal Cases - 337 F.Supp. 29 (D.Minn. 1971), 4-71 Cr. 95, United States v. Sawyer Transport, Inc.
• Federal Cases - 381 F.Supp. 730 (W.D.Va. 1974), Crim. A. 73-CR-50, United States v. T.I.M.E.-D.C., Inc.
• Federal Cases - 20 F.3d 974 (9th Cir. 1994), 92-50681, United States v. Hughes Aircraft Co., Inc.
• Federal Cases - 10 F.3d 263 (5th Cir. 1993), 91-7134, United States v. Investment Enterprises, Inc.
• Federal Cases - 732 F.Supp. 569 (W.D.Pa. 1989), Crim. 89-98, United States v. Shields Rubber Corp.
• Federal Cases - 757 F.Supp. 496 (E.D.Pa. 1990), Crim. A. 88-00516-05, United States v. LBS Bank-New York, Inc.
• Federal Cases - 374 F.3d 281 (5th Cir. 2004), 02-21200, United States v. Arthur Andersen, LLP
• Federal Cases - 140 F.2d 834 (10th Cir. 1944), 2775, United States v. Safeway Stores, Inc.
• Federal Cases - 191 F.2d 313 (10th Cir. 1951), 4214, Inland Freight Lines v. United States
• Federal Cases - 776 F.2d 1476 (10th Cir. 1985), 84-2582, United States v. Mobile Materials, Inc.
• Federal Cases - 897 F.2d 469 (10th Cir. 1990), 89-3113, United States v. Suntar Roofing, Inc.
• Federal Cases - 138 F.3d 961 (D.C. Cir. 1998), 97-3072, United States v. Sun-Diamond Growers of California
• Federal Cases - 295 F.3d 1341 (D.C. Cir. 2002), 00-1530, A.E. Staley Mfg. Co. v. Secretary of Labor
• Federal Cases - 145 F.Supp. 374 (D.D.C. 1956), Crim. 991-55, United States v. Maryland & Virginia Milk Producers, Inc.
• Federal Cases - 544 U.S. 696 (2005), 04-368, Andersen LLP v. United States