WebOct 12, 2024 · In seeking to identify the “directing mind” of a company, prosecutors will need to consider the constitution of the company concerned (with the aid of … WebApr 12, 2024 · FILE PHOTO: A J.P. Morgan logo is seen outside the JPMorgan bank offices in Paris, France, January 27, 2024. REUTERS/Sarah Meyssonnier Reuters. (Reuters) - JPMorgan Chase & Co is asking all its ...
IMF Director of Research: Downside risks have increased a lot
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Doctrine of attribution in corporate criminal liability - Lakshmisri
WebMar 20, 2012 · A company is a legal person but it must act through natural persons, hence the need for rules governing the attribution to companies of the acts and states of mind of individuals. Meridian Global Funds Management Asia Ltd v. WebJan 1, 1994 · In determining who was a company's directing mind and will, it is necessary to identify the natural person having management and control in relation to the act in … WebDec 16, 2013 · A fundamental problem of that test - the wrongdoing of the directing mind and will is to be automatically attributed to the company without any intervening premises - arose from that decision. This problem was replicated in subsequent cases. org capture windows