Questions remain on how criminal law enforcement will be able to police the improper use of AI. That task will be particularly challenging where the legal violations result from AI-driven ...
The decision's significance, however, is not limited to the facts of Hoskins and the FCPA — and may have implications for any case involving corporate criminal liability for the actions of agents.
On 29 June 2026, s250 Crime and Policing Act 2026 will come into force. Its effect is far-reaching: the “senior manager” test of corporate ...
Employee Liability for Corporate Misconduct--Elizabeth Warren Style: Can Negligence Become Criminal?
Since the last financial crisis and the resulting increased scrutiny on business entities, companies involved in suspected corporate misconduct repeatedly have paid massive fines to resolve criminal ...
Forbes contributors publish independent expert analyses and insights. I am an attorney who writes about sustainability law and policy. In September, the European Law Institute held its annual meeting ...
The Crime and Policing Act 2026 (CPA) comes into force on 29 June 2026. The CPA significantly expands the criminal liability of a body corporate ...
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