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Deﬁning Corporate Crime 1 003
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9th Cir actions acts antitrust authority Beneﬁcial BUSINESS LAWS cert cnminal collective knowledge Commission’s committed company’s conceming convicted corporate agents corporate beneﬁt corporate conduct corporate criminal liability corporate defendants corporate employees corporate ﬁnes corporate law corporate liability corporate managers corporate offenses corporate organization corporate prosecutions corporate sentencing guidelines corporation’s crime criminal conduct criminal law criminal liability based culpability defendant’s deﬁned dictionary statute due diligence defense efforts employee offenses employee’s evaluating F 2d Federal Sentencing Guidelines ﬁmi ﬁnn ﬁrm managers gain govemment illegal conduct imposed individual intemal intent involved law compliance programs law enforcement liability standards measures misconduct Model Penal Code monitoring ofﬁcials oﬁenses penalties persons prevent proﬁts prosecutors punishment reﬂect respondeat superior responsibility scope of employment Sentencing Commission signiﬁcant speciﬁc statutory strict liability sufﬁcient superior liability Supp supra note U.S. Sentencing Commission United vicarious liability violations