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(a) Criminal Law Defenses Once the prosecution has proved, according to the criminal standard, that a Company has engaged in corrupt criminal practices for financial
(a) Criminal Law Defenses
Once the prosecution has proved, according to the criminal standard, that a Company has engaged in corrupt criminal practices for financial gain, the burden of proof shifts to the company to demonstrate that it had in place adequate procedures to prevent these corrupt practices. Discuss.
(b) Corporate Crime
Do Corporations have a separate legal entity;
Do the actions of a Corporation's Directors bind the Company.
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