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  2. Corporate crime - Wikipedia

    en.wikipedia.org/wiki/Corporate_crime

    For the worst corporate crimes, corporations may face judicial dissolution, sometimes called the "corporate death penalty", which is a legal procedure in which a corporation is forced to dissolve or cease to exist. Some negative behaviours by corporations may not actually be criminal; laws vary between jurisdictions.

  3. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific

  4. Corporation - Wikipedia

    en.wikipedia.org/wiki/Corporation

    A corporation is an organization—usually a group of people or a company—authorized by ... Corporations can even be convicted of special criminal offenses in ...

  5. Corporate personhood - Wikipedia

    en.wikipedia.org/wiki/Corporate_personhood

    the words "person" and "whoever" include corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals; This federal statute has many consequences. For example, a corporation may enter contracts, [23] sue and be sued, [24] and be held liable under both civil and criminal law. [25]

  6. Corporate liability - Wikipedia

    en.wikipedia.org/wiki/Corporate_liability

    It may therefore unfairly favour larger corporations because they may be able to escape criminal liability for the acts of employees who manage their day-to-day activities. A 2016 study of 41 countries’ corporate liability systems shows that meeting the ‘controlling minds’ test is not usually required for liability, though it is almost ...

  7. Money Laundering, Shell Corporations and More: What Are LLCs ...

    www.aol.com/money-laundering-shell-corporations...

    Limited liability companies, or LLCs, are no stranger to controversy, mainly because of how easily they can be used to hide owners and assets. Now they are being targeted by a New York watchdog ...

  8. White-collar crime - Wikipedia

    en.wikipedia.org/wiki/White-collar_crime

    Corporate crime benefits the corporation (company or other type of business organization), rather than individuals. It may, however, result from the decisions of high-ranking individuals within the corporation. [11] Corporations are not, unlike individuals, litigated in criminal courts, which means the term "crime" does not really apply. [12]

  9. Judicial dissolution - Wikipedia

    en.wikipedia.org/wiki/Judicial_dissolution

    Judicial dissolution, informally called the corporate death penalty, is a legal procedure in which a corporation is forced to dissolve or cease to exist. Dissolution is the revocation of a corporation's charter for significant harm to society. [2]