Topic
Corporate Crime
304 published works
Legal Bites
Company Can Face Prosecution Without Identification of Responsible Officers: Supreme Court
The corporation’s role can be disclosed through averments concerning its own conduct, decisions, and dealings without naming the individual who carried them out.”With this significant observation, the Supreme Court in…
Law Web
The Ghost in the Machine: How the Law Finally Deciphered the Corporate ‘Guilty Mind’
By Law Web
A corporation is a legal phantom: it has no physical body to commit a crime and no soul to harbor "guilty" intent. For decades, this metaphysical gap allowed entities to…
Law Web
When the Company Thinks: Sanofi India and the New Architecture of Corporate Criminal Liability
By Law Web
IntroductionA corporation has no hands with which to act and no mind with which to intend. Yet modern criminal law increasingly treats the corporation as a real institutional actor capable…
Global Regulation Tomorrow
The Crime and Policing Act 2026: Considerations and practical steps for regulated entities
By Katie Stephen (UK), Andrew Reeves (UK), Joe Bamford (UK), Catherine Pluck (UK)
Companies can now be prosecuted under UK law for any criminal offence committed by one of their senior managers provided the manager was acting with the scope of their authority…
Global Regulation Tomorrow
The Crime and Policing Act 2026: Key concepts for businesses to understand
By Andrew Reeves (UK), Stuart Neely (UK), David Harris (UK), Claudia Van Gruisen, Ewan-Nize Gerber
From 29 June 2026, organisations can be held liable in the UK where a senior manager commits an offence while acting within the actual or apparent scope of their authority.…
El Juego de la Suprema Corte • Blog de la revista Nexos
El compliance ante los tribunales: una relación paradójica
By Juego De La Nueva Suprema Corte
El 24 de abril de 2026, se publicaron en el Semanario Judicial de la Federación (SJF) dos tesis aisladas sobre responsabilidad penal de la persona jurídicas emitidas por el Segundo…
E-Justice India
Case Comment: Iridium India Telecom Ltd. v. Motorola Incorporated & Ors
Iridium India Telecom Ltd. v. Motorola Incorporated: Corporate Criminal Liability and the Doctrine of Attribution Author : Vanshika Panwar, 4th Year of 5 Year LL.B. Student, Quantum University , Roorkee Citation: (2011) 1…
Board HR
Allahabad High Court Quashes Criminal Proceedings Against Azim Premji
By Board HR
Allahabad High Court Quashes Criminal Proceedings Against Azim Premji: Important Ruling on Corporate Criminal Liability in Labour Law CasesIn a significant judgment impacting corporate governance, labour law enforcement, and director…
The CLS Blue Sky Blog
Cleary Discusses First Resolution of Criminal FCPA Case Since Enforcement Pause
By Chris Kavanaugh, David Last, Rahul Mukhi, Lisa Vicens, Andres Saenz
On November 10, 2025, Comunicaciones Celulares S.A. (“Comcel” d/b/a “TIGO Guatemala (“TIGO”)”), a subsidiary of Millicom International Cellular (“Millicom”), a Luxembourg company, entered into a deferred prosecution agreement (“DPA”) with…
China Law Vision
Emerging Trends in Criminal Cases Involving Internet Companies: Analysis of High-Frequency Crimes and Risk Control Suggestions
By Min Ding
I. Introduction In recent years, following a period of explosive growth, China's internet industry has gradually entered a stage of stock competition. Driven by intense internal performance metrics and the lure…