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… can give rise to administrative, civil or criminal liability, with some States relying more on criminal … of offences, extensions and limitations of criminal liability, general defences, the limitations and conditions … on the jurisdiction, these general principles of criminal liability—along with specific offences—are set out in a …

… may be allowed. Upon a summary finding of administrative liability, the boat captain and the three (3) highest … municipal waters. Upon a summary finding of administrative liability, the offender of this provision shall be punished … activity. Upon a summary finding of administrative liability, the offender shall be penalized with an …

… of persons acting corruptly on their behalf. In addition, liability may be triggered if a company covered by the FCPA … in China and Latin America.31 To avoid undue risks of liability for the actions of third parties or others, a …

… in raw ivory which potentially could become a future liability. In any event, largely because of the absence of …

… HPA seeks to deter soring by imposing civil and criminal liability for certain actions of horse show managers, horse … sold while sore. Id. § 1824(2). Finally, the HPA imposes liability on managers of horse shows who fail to disqualify …