EFTA02731069Dataset 12
2019-12-0513p1,211w
…principal." See United States v. Hilton, 701 F.3d 959 (4th Cir. 2012) (citing In re Am. Biomaterials Corp., 954 F.2d 919, 924- 25 (3d Cir. 1992) (noting that an employee who embezzles from his corporation does not act within the scope of his employment in doing so)). 7 Case law does not appear to draw any distinction between the legal standard applicable to an entity based on its corporate structure—Le., an incorporated entity as opposed to a…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731069.pdf