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https://corporate.findlaw.com/corporate-governance/corporate-officers-may-face-personal-criminal-liability-for.html#:~:text=%20Corporate%20Officers%20May%20Face%20Personal%20Criminal%20Liability,of%20Appeals%20Affirmed.%20The%20Court%20o...%20More%20
https://www.cga.ct.gov/2002/rpt/2002-R-0704.htm
https://www.nortonrosefulbright.com/-/media/files/nrf/nrfweb/imported/20160801---criminal-and-civil-liability-for-corporations-officers-and-directors.pdf
CRIMINAL LIABILITY FOR CORPORATIONS, OFFICERS, AND DIRECTORS As an artificial or fictional entity, a corporation cannot form any intent to commit an act, criminal or otherwise. Instead, it acts only through its officers, employees, and agents (collectively referred to in this Note as agents).
http://www.srtslaw.com/106/newsletters-business-law-criminal-liability-of-corporate-officers.htm
Criminal Liability of Corporate Officers. Under Section 807 of The Sarbanes-Oxley Act of 2002 (Act), any person who knowingly commits securities fraud is subject to a hefty fine, a prison term of up to 25 years, or both. Section 807 does not criminalize securities laws violations for the first time; however, it does combine several existing laws so as to facilitate and streamline federal …
https://corporate.findlaw.com/corporate-governance/corporate-officers-may-face-personal-criminal-liability-for.html
Corporate Officers May Face Personal Criminal Liability for Building Code Violations Trial Court Conviction. The trial court convicted the CEO, and based its decision on Minn. Stat. § 16B.69. This statute... Public Welfare Statutes. Generally speaking, public welfare statutes impose strict liability ...
https://www.legalmatch.com/law-library/article/corporate-liability-for-criminal-acts.html
For example, a corporation can be criminally liable under these circumstances: The criminal act by the employee or agent was within the "scope of employment" A statute (s) defines what crimes a corporation is liable for Failure to perform an affirmative duty -Corporations must perform certain duties ...
https://www.ojp.gov/ncjrs/virtual-library/abstracts/corporate-criminal-liability-treatise-criminal-liability
Also addressed are the circumstances under which corporate officers and agents may incur personal criminal liability for conduct they engage in on behalf of the corporate entity. Liability under the general Federal conspiracy statute and the Racketeer Influenced and Corrupt Organizations Act is explored; securities fraud, mail fraud, and various forms of sensitive …
https://www.nortonrosefulbright.com/en-us/knowledge/publications/e764f658/criminal-and-civil-liability-for-corporations-officers-and-directors
A Practice Note providing an overview of the potential criminal and civil liability that corporations, officers, and directors may face resulting from actions taken by corporate personnel. This Note offers practical advice to mitigate the risk of criminal and …
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 commit, for the crimes whose commission they aid and abet, and for the crimes whose
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.
https://www.cadwalader.com/uploads/books/a64d249c326e1db7c52c10d4985f6e2d.pdf
Corporations, Directors, and Officers: Potential Criminal and Civil Liability As a legal entity that exists only in documents, a corporation is incapable of independently forming the mens rea necessary to commit a criminal act. Instead, the corporation acts through its employees and agents. Some U.S.
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