Criminal Charges For Reckless Operation Of A Corporation

Strategies that have resulted in convictions of people for their reckless operation of a corporation (Reference 1-4). {aka American Roulette} (Reference 6) "To the Dungeon with the corporate whores of greed Off with their careers and cut em off at their finances" With...See more

The now retired District Attorney E. Michael McCann that convicted Jeffrey Dahmer {3} also had charged ten corporations with negligent homicide. And won every case {2}. This posting includes "How Michael McCann did that, in his own words {Reference 1} He also explains some of...See more

Police consider #corporate #manslaughter charges in Post Office Horizon scandal "The National Police Chief’s Council (NPCC) has confirmed that it is considering #corporatemanslaughter charges." By Xue Gun, The Justice Gap { X . com @JusticeGap } Dec 3, 2025 https://www.thejusticegap.com/police-consider-corporate-manslaughter-charges-in-post-office-scandal/ > Miscarriages of Justice archive https://www.thejusticegap.com/category/miscarriages-of-justice/

RIPOFF Act targets corporate fraud and misconduct in New York State "a bill that would allow judges to take away stock shares from large companies that break the law" By Johan Sheridan News 10 ABC, Dec 3, 2025 https://www.news10.com/capitol/new-york-rip-off-act/

criminal penalties for corporate fraud Indian Corporate Crime Crackdown: SFIO Targets Vivo in Massive INR 2,000 Cr Diversion Case "The Serious Fraud Investigation Office (SFIO) is poised to file a formal chargesheet this December against Vivo, alleging improper fund diversion...See more

‘Pro-White Collar Crime’: Trump Pardons Former Executive Indicted by His Own DOJ “This president serves the ultra-wealthy—not working people,” said one watchdog group By Jake Johnson Common Dreams Dec 04, 2025 https://www.commondreams.org/news/tim-leiweke-donald-trump

#CorporateCrime DOJ Criminal Division discussed the multi-agency Trade #Fraud Task Force led by DOJ & the US Dep of Homeland Security plans to use #dataanalytics to identify #tariff evasion schemes and #PROSECUTE cases By Arnold & Porter, Dec 5, 2025 https://www.arnoldporter.com/en/perspectives/blogs/enforcement-edge/2025/12/doj-leadership-talks-fcpa-white-collar-enforcement

Italy is reshaping #sanctions enforcement and #corporate #criminal #liability By Fabio Cozzi & Arcangela Gerbino McDermott Will & Schulte December 4, 2025 https://www.mwe.com/insights/italy-is-reshaping-sanctions-enforcement-and-corporate-criminal-liability/

Ex-CEO of failed Oklahoma #bank indicted on #fraud charges Danny Seibel issued fake loans to friends & neighbors frequently altered records to hide the activity from the OCC & the bank’s board, the DOJ alleged By Caitlin Mullen BankingDive Dec 5, 2025 https://www.bankingdive.com/news/failed-oklahoma-bank-ceo-seibel-indicted-fraud-charges-doj-occ/807158/

In 1994 Craven Laboratories was fined over 15 million dollars and its president was sentenced to five years in prison for falsifying residue data. https://www.minds.com/newsfeed/1128111874047623168

Feed the AI Dear #Alice #GoogleNow #Braina #SerenatadeAmor #DeepSeek How often do people go to prison for the reckless operation of a corporation? In reference https://www.minds.com/group/828782601379045376/latest

With federal corporate crime enforcement in retreat, the burden of policing corporations will increasingly fall to the states Donald Braman on Public Benefit Corporations as a Remedy in Major Corporate Crime Cases Corporate Crime Reporter, June 15, 2025 https://www.corporatecrimereporter.com/