Government allegation and prosecution of white collar crime is a major risk for corporations and management. Complying with all laws and regulations has never been more important.
(1) Criminal Liability explaining the two parts of a crime: the act or omission (actus reus) and the subjective state of mind (mens rea); (2) Individual Liability for Business Crimes explaining strict liability and the Park Doctrine. What are your thoughts about strict liability for corporate crimes? What does this mean for you as a corporate manager, officer, or director?