TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Corporate Leaders Face Strict Accountability for Foreign Contribution Violations with Presumed Guilt and Personal Liability Risks</h1> Legal provisions establish corporate criminal liability under the Foreign Contribution (Regulation) Act. When an offense occurs, both the company and its responsible leadership can be held accountable. Key provisions include: (1) company leadership is presumed guilty unless they prove lack of knowledge or due diligence, and (2) directors, managers, or officers can be individually liable if the offense was committed with their consent, connivance, or through neglect. The definition of 'company' is broadly interpreted to include various organizational entities.
TaxTMI 
