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Reform of UK identification doctrine - significant expansion of corporate criminal liability for economic crimes | Allen & Overy LLP

Where a criminal offence requires proof of a specific mental state, or ‘mens rea’ (such as intent, recklessness or dishonesty), previously a company could only be found guilty if an. ....

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Reform of the identification doctrine - significant expansion of corporate criminal liability for economic crimes | Allen & Overy LLP

Last Thursday, the government publicised its intention to use the Economic Crime Bill to significantly expand corporate criminal liability through reform of the ‘identification. ....

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