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Tag: Respondeat Superio

Second Circuit Affirms Ionia Management Case

Doug Cornelius January 22, 2009 Compliance Programs   1

The Second Circuit Court of Appeals focused on the standard for convicting a company of criminal charges for acts of its managers and employees in US v. Ionia. The Second Circuit declined to change the standards for corporate criminal liability and keeps Respondeat Superior in place. The court found there was ample evidence that the … Read more »

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