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'Ionia' Challenge to Corporate Criminal Liability

New York Law Journal

November 21, 2008

In a case now pending before the 2nd Circuit, United States v. Ionia Management SA, the defendant corporation, as well as a diverse group of business and legal organizations acting as amici curiae, are asking the court to re-examine what had previously been accepted as black-letter law regarding when a corporation may properly be held vicariously liable for the acts of its employees. Attorneys Ronald G. White and Charles L. Shaw discuss the issues involved.

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