Corporate criminal liability for economic crimes

The incoherence of derivative corporate criminal liability for the true insider trading of its employees under the misappropriation theory is even more blatant

In Nigeria, the concept of corporate criminal liability is slowly catching up with what is obtainable in some jurisdictions where corporations having been

Liability based on fault in principle refers to Article 1 paragraph (1) of the Criminal Code (KUHP) which explicitly states that an act can not be criminal,

addressed previous financial crises. For the sake of brevity, this Note concentrates on individual criminal liability and does not delve into corporate entity criminal

Dodd-Frank’s Extension of Criminal Corporate Liability through the Foreign Corrupt Practices Act: Enabling Whistleblowers and Monitoring Conflict Minerals..

It is obvious that accepting the corporate bodies' criminal liability concerning the crimes with absolute responsibility has been an appropriate movement at the

Ultimately, whether corporate criminal liability should be imposed, should be based on the notion of corporate culture and identity instead of the abstract fiction theory. Given the

of Indictment) (Special Court for Sierra Leone, Case No. The parameters of vicarious corporate criminal liability for genocide under international law, in BYRNES,