Corporate Criminal Liability in the COVID-19 Era

Compliance Programs Offer Companies an Opportunity to Mitigate Risk This article outlines the principles of corporate criminal liability, including the factors prosecutors consider when making charging decisions, and the potentially available sanctions in light of applicable U.S. Sentencing Guidelines, and offers strategies for minimizing risk, including lessons from recent criminal enforcement actions.

13 minute readJune 01, 2020 at 12:07 AM
By
Carolyn H. Kendall
Corporate Criminal Liability in the COVID-19 Era

The Department of Justice (DOJ) "Yates Memo" in 2015 renewed the federal government's commitment to hold individuals accountable for corporate wrongdoing and offered related incentives. Companies, looking to minimize their

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