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https://corporate.findlaw.com/corporate-governance/corporate-officers-may-face-personal-criminal-liability-for.html#:~:text=A%20corporate%20officer%20may%20be%20criminally%20liable%20where,liability%20when%20an%20officer%20is%20aware%20of%20wrongdoing.
https://www.raymondcapaldi.com.au/s-corporate-office/should-officers-of-a-corporation-be-subject-to-criminal-penalties.html
Corporate officers and directors are also subject to criminal and civil penalties under state law. Criminal laws of general applicability, such as larceny, are used against corporate directors and officers who wrongfully obtain or withhold property with the intent to deprive someone of it or appropriate it for them or someone else.
https://www.upcounsel.com/can-a-corporation-be-charged-with-a-crime
Another common corporate crime is environmental, especially for manufacturing corporations in industrial settings. Penalties for Corporate Crimes. One of the most effective ways to punish the corporation for corporate crime is by assessing a monetary fine and making the corporation pay restitution to the victims. The corporate agent, however, might face prison time for the crimes.
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; Civil penalties
https://corporate.findlaw.com/corporate-governance/corporate-officers-may-face-personal-criminal-liability-for.html
A corporate officer may be criminally liable where the officer had the power to prevent or cure the violation. An officer's liability is not dependent on knowledge or participation in the criminal act. A failure to act is sufficient to impose liability when an …
https://www.cga.ct.gov/2002/rpt/2002-R-0704.htm
Corporate officers and directors are also subject to criminal and civil penalties under state law. Criminal laws of general applicability, such as larceny, are used against corporate directors and officers who wrongfully obtain or withhold property with the intent to deprive someone of it or appropriate it for them or someone else.
https://mtfcounsel.com/2018/08/09/officers-liability-for-corporate-tax-penalties/
Also, by explicit mandate under Sec. 253 of the Tax Code, penalties imposed for crimes and other offenses punishable by the Tax Code on corporations shall, by operation of law, be imposed on the partner, president, general manager, branch manager, treasurer, officer-in-charge, and the employees responsible for commission of the offense.
https://www.hcrlaw.com/blog/directors-officers-beware-criminal-offences-companies-act-2006/
As corporate directors are permitted under the Act, the possibility of an offence being committed extends beyond the directors and officers of the company itself. If a company has committed an offence and the directors and officers of its corporate director are found to have been “in default” they too can be found to have committed an offence.
https://www.ea-atty.com/business-newsletters/business-law/corporate-criminal-liability/
It is now well settled that corporate directors, officers, and employees can be held criminally liable for any criminal acts that they personally commit regardless of whether they were acting in furtherance of the corporation's interests. A corporate director, officer, or agent must answer for any personal wrongdoing and cannot be shielded by the corporate entity.
https://www.legalcheek.com/lc-journal-posts/should-there-be-criminal-liability-for-corporations/
Corporate manslaughter used to be governed by the common law where corporations could be held liable for gross negligence manslaughter. The courts had trouble stretching and evolving criminal ...
https://scarincihollenbeck.com/law-firm-insights/corporate-misconduct-liability
Under the Trump Administration, the Department of Justice has taken a more lenient approach when imposing penalties on corporations for white-collar crimes. While the DOJ has not abandoned its enforcement efforts, it more frequently declines to prosecute companies that voluntarily disclose misconduct, fully cooperate with agency’s investigation, promptly seek …
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