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RATIONALES FOR CORPORATE
rate Criminal Liability
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9th Cir actions acts antitrust Application Note apply authority Commission's committed compliance efforts convicted corporate agents corporate benefit corporate conduct corporate criminal liability corporate culpability corporate defendants corporate employees corporate fines corporate law compliance corporate liability corporate managers corporate offenses corporate organization corporate sentencing guidelines corporation's crime criminal conduct criminal law culpability score defendant's detect determining deterrence double jeopardy employee offenses evaluating example factors federal sentencing federal sentencing guidelines firm managers firm's fraud harm illegal conduct impact imposed individual intent investigation law compliance programs law enforcement measures misconduct Model Penal Code monitoring offense level offense response payments performance persons practices prevent probation terms prosecutors punishment reasonable recommended fine range reduce reporting respondeat superior restitution result scope of employment sentencing court shareholders statute statutory strict liability substantial supra note tion United vicarious liability victim losses violations White-Collar Crime