Criminalization of Business Regulation Violations

In the past, when corporations committed regulatory violations the penalties were often not severe. It used to be the case that the company would pay a fine and then business could continue as usual. Over the last decade, however, criminal statutes and sanctions against businesses have begun to resurface from within the federal regulations. This allows these violations to be criminalized and corporations to be prosecuted in an environment that was formerly largely thought of as regulatory. White collar criminal defense attorney Barry N. Covert spoke to the Buffalo Law Journal about the way these regulations are now being applied and how they could affect businesses going forward. The full story is available on the Buffalo Law Journal website.


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