Corporate Criminal Liability under the United States Criminal Law

This article examines and analyzes the issue of corporate criminal liability under the United States criminal law from the following perspectives: 1) the historical formation and development of the doctrine; 2) the scope and conditions for attributing criminal liability to corporations, including: the subjects bearing such liability; which specific acts of corporate members may be attributed to the corporation; the circumstances under which a member’s criminal act may be imputed to the corporation; and the major doctrines governing corporate criminal liability in the United States; 3) the sanctions applicable to corporations convicted of crimes.

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Publication Details

Journal
VNU Journal of Science Legal Studies
Published
2025-12-26
DOI
https://doi.org/10.25073/2588-1167/vnuls.4816
Primary Topic
Regulation and Compliance Studies
Type
article
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article

Corporate Criminal Liability under the United States Criminal Law

Trinh Quoc Toan
VNU Journal of Science Legal Studies
Regulation and Compliance Studies
article

Corporate Criminal Liability under the United States Criminal Law

Trinh Quoc Toan
article en

Abstract

This article examines and analyzes the issue of corporate criminal liability under the United States criminal law from the following perspectives: 1) the historical formation and development of the doctrine; 2) the scope and conditions for attributing criminal liability to corporations, including: the subjects bearing such liability; which specific acts of corporate members may be attributed to the corporation; the circumstances under which a member’s criminal act may be imputed to the corporation; and the major doctrines governing corporate criminal liability in the United States; 3) the sanctions applicable to corporations convicted of crimes.

VNU Journal of Science Legal StudiesVol. 41(4)
National Law University, Delhi (IN)
Peace, Justice and strong institutions
Openalex Percentile: Top 25%
Regulation and Compliance Studies
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