what grounds allow state attorney generals to demand price reductions of corporations

What are the three factors a prosecutor should take into consideration in deciding whether to bring criminal charges against a financial institution?

Thus, the prosecutor must weigh all of the factors normally considered in the sound exercise of prosecutorial judgment: the sufficiency of the evidence; the likelihood of success at trial; the probable deterrent, rehabilitative, and other consequences of conviction; and the adequacy of noncriminal approaches. See id.Jul 29, 2020

What are the Filip factors?

The Principles of Federal Prosecution of Business Organizations contained in the United States Attorney's Manual describe specific factors, called the “Filip Factors,” for prosecutors to consider when investigating a corporate entity, determining whether to bring charges against a corporate entity, and in negotiating ...

What kinds of things might a company do to receive credit from the federal government for cooperating with an investigation?

Published in DOJ's "Justice Manual," the guidance states that to receive credit companies must: (1) timely self-disclose to the government misconduct that could serve as the basis for FCA liability; (2) fully cooperate with the government's investigation; and (3) take appropriate remedial action.May 13, 2019

What major responsibilities does the United States Attorney General have?

The principal duties of the Attorney General are to: Represent the United States in legal matters. Supervise and direct the administration and operation of the offices, boards, divisions, and bureaus that comprise the Department.Oct 8, 2021

Should corporations be liable for criminal acts or should the individuals within corporations be liable for their actions?

A corporation can be held liable for the criminal acts of it's employees as long as the employees are acting within the scope of employment and their conduct benefits the corporation. A corporation cannot be imprisoned or punished like individuals. However, there are ways to punish a corporation, such as: Heavy fines.Apr 18, 2018

Can companies be criminally liable?

Can a corporation be held criminally liable in the same way as an individual can be held liable? A. Yes. A corporation can be prosecuted for essentially all of the same crimes as individuals and, if proven guilty beyond a reasonable doubt, convicted of felonies and misdemeanors.

Who can be found guilty of business crime and what is the key to establishing a conviction for a business crime?

All the elements of a crime must have been committed by agents of the company for the company to be guilty of the crime. If there is more than one person involved, the prosecution must prove an agent of the company knowingly committed each element of the crime.

Why are corporations defined as persons?

Corporate personhood is the legal notion that a corporation, separately from its associated human beings (like owners, managers, or employees), has at least some of the legal rights and responsibilities enjoyed by natural persons.

What is a state attorney salary?

The salaries of States Attorneys in the US range from $12,530 to $334,332 , with a median salary of $60,262 . The middle 57% of States Attorneys makes between $60,262 and $151,583, with the top 86% making $334,332.