Nick Reiner murder indictment and Diddy’s federal conviction show how sentencing spread decides leverage, liability risk, and ...

Summary: Shakespeare’s observation that the “past is prologue” certainly applies to corporate criminal liability in the UK and France, as these jurisdictions embrace with gusto corporate prosecutions ...

Questions remain on how criminal law enforcement will be able to police the improper use of AI. That task will be particularly challenging where the legal violations result from AI-driven ...

Everyone is presumed to know the law, yet no one can be held criminally liable for violating a law that he or she cannot understand. The difficulty involved in trying to reconcile these two ...

A second paragraph was introduced under Section 170 of the Revised Corporation Code (RCC) providing that “Liability for any of the foregoing offenses shall be separate from any other administrative, ...

In part I of this two-part series, we provided a brief overview of the state of play of the criminal enforcement risks for compliance officers as well as some of the implications—both practical and ...

Critics of former President Donald Trump likely cheered the recent conviction of the Trump Organization on charges of tax fraud and other crimes. At the same time, they may have been disappointed that ...

In the last few months, the corporate circles in Colombo expressed their concerns in respect of certain investigations ...

The anti-corruption authority has flagged possible criminal liability for former agriculture minister Nicos Kouyialis and two former department heads over the irregular approval of water extraction ...

Paul was a Senior Legal Research Fellow in the Meese Center for Legal and Judicial Studies at The Heritage Foundation. Not everyone agrees with the validity of the Supreme Court’s approach to ...

Sean Ross is a strategic adviser at 1031x.com, Investopedia contributor, and the founder and manager of Free Lances Ltd. Thomas J. Brock is a CFA and CPA with more than 20 years of experience in ...