Company Law and Liability
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Questions and Answers

What is the basis for attributing liability to a company under the identification doctrine?

  • The company's financial records
  • The company's industry regulations
  • The actions of the company's 'directing mind and will' (correct)
  • The company's articles of association

What is a limitation of the current law in attributing criminal liability to companies?

  • Companies are not considered separate legal entities
  • The law is too complex and uncertain (correct)
  • Companies are too easily prosecuted
  • The law only applies to small companies

What is the key principle used to determine corporate liability for civil and criminal wrongs?

  • The rule of strict liability
  • The identification doctrine (correct)
  • The doctrine of vicarious liability
  • The principle of respondent superior

Why is it difficult to hold companies criminally liable?

<p>Because it is difficult to attribute liability to a company's representatives (C)</p> Signup and view all the answers

What is the case that established the identification doctrine?

<p>Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd (C)</p> Signup and view all the answers

What is the term used to describe the company's high-level managers and directors who act on its behalf?

<p>Directing mind and will (B)</p> Signup and view all the answers

What is the difficulty in applying the identification doctrine in large organisations?

<p>It is difficult to locate the 'directing mind' due to diffuse decision-making (D)</p> Signup and view all the answers

Why might some unscrupulous managers delegate important tasks to low-level employees?

<p>To avoid liability (A)</p> Signup and view all the answers

What is a limitation of holding a company liable for manslaughter?

<p>It requires the actions of a single individual (B)</p> Signup and view all the answers

What was the outcome of the R v P&O Ferries (Dover) Ltd case?

<p>The company was not held liable as the court was not able to identify a single person responsible (D)</p> Signup and view all the answers

What is a consequence of the current state of corporate criminal liability?

<p>Corporate criminal liability should be amended (A)</p> Signup and view all the answers

What is a description of the attitude of a company in the R v P&O Ferries (Dover) Ltd case?

<p>Infected with the disease of sloppiness (B)</p> Signup and view all the answers

What is the main criticism of the fines imposed on companies under a DPA?

<p>They are too lenient and do not deter criminal behaviour (A)</p> Signup and view all the answers

What principle is favoured over the identification doctrine in terms of corporate criminal liability?

<p>The 'failure to prevent' principle (D)</p> Signup and view all the answers

What is a limitation of the Corporate Manslaughter and the Bribery Act 2010?

<p>They do not deal with serious injuries due to workplace accidents (B)</p> Signup and view all the answers

What is the main advantage of the Corporate Manslaughter and the Bribery Act 2010 over the common law?

<p>They are more effective in not allowing companies to avoid liability (A)</p> Signup and view all the answers

What is a consequence of the wording of the Corporate Manslaughter and the Bribery Act 2010?

<p>The acts are open to interpretation and allow companies to avoid liability in some cases (B)</p> Signup and view all the answers

What is the purpose of a DPA in the context of corporate criminal liability?

<p>To impose a large financial penalty and require companies to take certain steps to prevent future offending (A)</p> Signup and view all the answers

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