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https://ralblaw.com/may-the-officers-of-a-corporation-be-held-liable-for-crimes/
However, as a rule, corporate officers, including directors, can be held liable for corporate acts that are unlawful, or the so-called corporate crimes, if the statute itself pierced the corporate veil by specifically naming the said officers criminally responsible.
https://www.hilderlaw.com/blog/2018/10/are-corporate-officers-immune-from-personal-criminal-liability/
“It is simply not the case that a corporate officer or director can never be held personally liable for criminal conduct ostensibly carried out by the corporation itself. It is certainly true that a touted benefit of the corporate form is its recognized ability to serve as a legal structure that specifically does safeguard its employees ...
https://www.legalmatch.com/law-library/article/corporate-liability-for-criminal-acts.html
A corporate who is held criminally liable for it’s employees criminal conduct may suffer financially and criminally. Everyone in the corporate entity may be held liable for the criminal activity including officers, directors, and the corporation itself. The penalties may include: Revocation of corporate charter by state authorities.
https://scarincihollenbeck.com/law-firm-insights/business-law/corporate-misconduct-liability
Author: Robert E. Levy. Top executives can sometimes be held criminally responsible for their company’s misdeeds and the role they may have played in the corporate misconduct. Former Volkswagen CEO Martin Winterkorn is facing criminal charges, including conspiring to defraud customers, commit wire fraud, and violations of the Clean Air Act ...
https://www.ea-atty.com/business-newsletters/business-law/corporate-criminal-liability/
A corporate director, officer, or agent must answer for any personal wrongdoing and cannot be shielded by the corporate entity. An officer and a director can also be held criminally responsible for criminal acts committed by their agents under the respondeat superior tort theory mentioned above. Directors, officers, and employees may also be ...
https://www.nortonrosefulbright.com/-/media/files/nrf/nrfweb/imported/20160801---criminal-and-civil-liability-for-corporations-officers-and-directors.pdf
corporation can be held criminally liable for deliberately disregarding the criminal activity at issue (see United States v. Bank of New England, N.A., 821 F.2d 844, 856 (1st Cir. 1987)). Therefore, a corporation that suspects wrongdoing but purposely fails to investigate that wrongdoing may find itself criminally liable for its
https://legalbeagle.com/12719411-what-liability-does-a-corporation-have-for-its-officers.html
A corporation can be liable for the criminal activity of its officers if the criminal acts are closely related to their employment with the corporation. However, whether an officer was acting within the scope of his employment can be a debatable issue. Generally, there must always be a rational relationship between an officer’s corporate ...
https://legalbeagle.com/12717738-can-the-officer-of-a-corporation-be-held-personally-liable.html
The other instance when a officer can be held personally liable for corporate obligations is in the case that a court "pierces the corporate veil." If a court finds that owners of a corporation operated it like a personal piggy bank, intermingling personal and business affairs to the detriment of third parties, it will disregard the usual rules ...
https://sgp.fas.org/crs/misc/R43293.pdf
Corporate officers, employees, and agents are individually liable for the crimes they commit, for the crimes they conspire to commit, for the foreseeable crimes their coconspirators ... First, it was agreed that a corporation might be held criminally liable for its failure to honor certain legal obligations (nonfeasance);3 then for the ...
https://www.dbllaw.com/corporate-criminal-liability-for-the-acts-of-employees/
The extent to which a corporation can be held criminally liable for the actions of employees and agents varies depending on the jurisdiction. ... Like an individual employee, a corporation and its officers can be held criminally liable for violations of federal and state criminal laws. Therefore, corporate counsel should keep these rules in ...
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