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EXPLAINER: Why and when are companies criminally charged?


EXPLAINER: Why and when are companies criminally charged?
Associated Press
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FILE - In this Jan. 11, 2017, shows President-elect Donald Trump, left, his chief financial officer Allen Weisselberg, center, and his son Donald Trump Jr., right, attend a news conference in the lobby of Trump Tower in New York. Manhattan prosecutors have informed Donald Trumps company that it could soon face criminal charges stemming from a long-running investigation into the former presidents business dealings. The New York Times reported that charges could be filed against the Trump Organization as early as next week related to fringe benefits the company gave to top executives, such as use of apartments. (AP Photo/Evan Vucci, File) (Copyright 2019 The Associated Press. All rights reserved.) ....

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Explainer | Why and when are companies criminally charged?


NEW YORK (AP) — Lawyers representing former president Donald Trump’s company say they believe the Manhattan district attorney plans to ask a state grand jury to indict the Trump Organization in an investigation that involves fringe benefits paid to employees.
Charging a corporate entity, rather than its top executives, isn’t unprecedented. State and federal prosecutors have a long history of filing criminal charges against corporations for mostly the same reasons prosecutions are brought against individuals.
Criminal charges can result in fines and penalties — sometimes in the billions of dollars — and changes to the way a company operates. And in some instances, they can result in the destruction of the business. ....

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How Allen Weisselberg could bring down Donald Trump and his company

How Allen Weisselberg could bring down Donald Trump and his company
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