Topic
Vicarious Liability
281 published works
California Employment Law Update
Bank Employer Not Liable For Employee’s Illegal Money Laundering
By Tony Oncidi
Oki Semiconductor Co. v. Wells Fargo Bank, 298 F.3d 768 (9th Cir. 2002) A gang of thieves stole $9 million worth of semiconductors from Oki Semiconductor Company and laundered the…