When Is a Company Criminally Liable for an Employee’s Fraud?

By Kevin L. Collins | Published December 1, 2021 | Posted in Criminal Law | Tagged Tags: employee fraud, federal crimes, vicarious liability, white collar crime | Comments Off on When Is a Company Criminally Liable for an Employee’s Fraud?

Prosecutions for white-collar crimes like fraud are often brought against people who work for corporations or other organizations. Even though the fraudulent activity may not have been authorized, the company that employs the individual might also be exposed to criminal liability under federal or state law. However, this liability is not automatic and requires a Read More

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