2023-08-03T08:59:03+00:00

Do the company`s actions fit the definition of a crime?

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Do the company`s actions fit the definition of a crime?

Do the company`s actions fit the definition of a crime? If so, what kind, a felony or a misdemeanor? Why or why not?

Articles:

- The Department of Justice Has Upped the Ante onCriminalLiability for Employers
- Ex-WorldCom Chief Ebbers Convicted of Fraud
- Reliant Energy Services, Inc. and Four of its Officers Charged With Criminal Manupulation of California Electricity Market

This US Department of Justice opinion might be useful to you: Principles ofFederalProsecutionofBusiness Organizations.


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