Interest Convergence in Immigration Law and Theory

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Article

Abstract

This article explores the legal doctrine of corporate criminal liability in the United States, tracing its historical development and the complexities involved in prosecuting corporate misconduct. It examines the ongoing debate between strict liability and the requirement for intent, analyzes key judicial precedents, and assesses the efficacy of compliance programs in mitigating liability. The article advocates for a balanced approach that enhances corporate accountability while avoiding disproportionate punitive measures that may exceed the scope of individual wrongdoing within the organization.

https://scholarlycommons.law.case.edu/cgi/viewcontent.cgi?article=5012&context=caselrev

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