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Theoretically, I believe, it is not hard to tackle this schema, just don't accept "I had no idea" as an excuse, not from CEO at least.
by ordu 2y ago
Theoretically, I believe, it is not hard to tackle this schema, just don't accept "I had no idea" as an excuse, not from CEO at least.
- SoftTalker 2y agoYes, I believe the legal criteria is "known or should have known" that it was happening. If the C-level knew, they were criminally culpable. If they didn't know, they were criminally negligent.