. by law.?4 By not specifying what kind of law is involved, Braithwaite accepts that ?corporate crime? not only includes acts that violate the criminal law, but extends to civil and administrative violations as well. Other scholars go further and argue that harmful but legal acts are to be...
A second striking feature of recent corporate criminal law is the degree to which the substantive criminal law in this field is often plagued by a lack of legal certainty as to the scope of the offence. Examples of legal "uncertainty" are introduced from securities law and anti-corruption law...
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District Judge Thomas Hogan, "I don't know how under any set of circumstances a corporate board could meet and agree to break the law." He also asked Hogan to levy a fine on Time Inc. Sarbanes-Oxley vs. the free press: how the government used business regulations to strong-arm the me...
Brooklyn Journal of Corporate, Financial and Commercial Law 1:45-85.Orland, Leonard (2006). The Transformation of Corporate Criminal Law. Brooklyn Journal of Corporate, Finansial & Commercial Law.Orland L (2007) The transformation of corporate criminal law. Brooklyn J Corp Fin Comm Law 1:45–...
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CorporateCriminalLiability:AnOverviewofFederalLawCharlesDoyleSeniorSpecialistinAmericanPublicLawOctober30,2013CongressionalResearchService7-5700.crs.govR43293CorporateCriminalLiability:AnOverviewofFederalLawCongressionalResearchServiceSummaryAcorporationiscriminallyliableforthefederalcrimesitsemployeesoragentscommitinitsinterest....
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State Council, Provisions for the Implementation of the System for the Administration of the Registration of Registered Capital under the «PRC Company Law» (Draft for Comments) 国务院关于实施《中华人民共和国公司法》注册资本登记管理制度的规定 (征求意见稿) ...
to civil and administrative penalties. Such violations, unlike common-law crimes, may not require any criminal intent by the defendant. Instead, they may be seen as “strictliability” crimes for which mere failure tocomplywith the legal standards is sufficient grounds to establish criminal ...