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2. 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

3. Corporate liability - Wikipedia

   en.wikipedia.org/wiki/Corporate_liability

   Some jurisdictions use criminal and civil systems in parallel, thereby expanding options for pursuing legal accountability for legal persons and for making political judgments on when to use the criminal law in order to maximise the impact of those cases that are prosecuted. The United States’ system of corporate liability is an example of ...

4. Criminal law of the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_law_of_the_United...

   In comparison, civil law addresses non-criminal disputes. The system varies considerably by jurisdiction, but conforms to the US Constitution. [1] Generally there are two systems of criminal law to which a person maybe subject; the most frequent is state criminal law, and the other is federal law.

5. Corporate crime - Wikipedia

   en.wikipedia.org/wiki/Corporate_crime

   Behavior can be regulated by the civil law (including administrative law) or the criminal law. In deciding to criminalize particular behavior, the legislature is making the political judgment that this behavior is sufficiently culpable to deserve the stigma of being labelled as a crime. In law, corporations can commit the same offences as ...

6. Due diligence - Wikipedia

   en.wikipedia.org/wiki/Due_diligence

   In criminal law, due diligence is the only available defense to a crime that is one of strict liability (i.e., a crime that only requires an actus reus and no mens rea). Once a criminal offence is proven, the defendant must prove on balance that they did everything possible to prevent the act from happening.

7. List of largest United States–based law firms by head count

   en.wikipedia.org/wiki/List_of_largest_United...

   List of largest law firms by revenue; List of largest United States-based law firms by profits per partner; List of largest United Kingdom-based law firms by revenue; List of largest Canada-based law firms by revenue; List of largest Europe-based law firms by revenue; List of largest Japan-based law firms by head count