What are the four conditions that must be met so that a corporation may be held criminally liable?
What will be an ideal response?
Answer: The following must be in the answer:
a. The offense is a minor offense, and the conduct was performed by an agent acting on the corporation's behalf within the scope of the agent's employment.
b. The offense is defined by another statute and is made applicable to corporations.
c. The offense consists of a failure to perform a specific duty imposed on the corporation by law, such as failing to file a tax return.
d. The criminal acts were approved, authorized, permitted, or recklessly tolerated by the board of directors or a high management official acting on behalf of the corporation and within the scope of his or her employment.
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