Yearly Archives: 2023


Florida RICO (Racketeering) Laws 2023 Explained

The Florida Racketeer Influenced and Corrupt Organizations (RICO) Act was passed as a mirror of the Federal RICO Act, expanding similar abilities to the state level. The original RICO act was put into place as a way for the federal government to hold organizations accountable…

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Memorandum – Corporate Criminal Liability for Bribery Under U.S. Law

Corporate Criminal Liability for Bribery Under U.S. Law A. Respondeat Superior The most prominent theory of U.S. corporate criminal liability is respondeat superior, the American legal doctrine where a corporation is liable for the criminal acts of its employees. Under respondeat superior, two elements must…

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