It is a federal crime to destroy documents that are involved in or could potentially be involved in either a civil or criminal investigation. Evaluate the criminal liability of Ann, her supervisor and the partner for the destruction of the documents. Would your answer be different if Ann had read in the newspaper about the criminal investigation of the company?

Question

05-02-2022
Law

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It is a federal crime to destroy documents that are involved in or could potentially be involved in either a civil or criminal investigation. Evaluate the criminal liability of Ann, her supervisor and the partner for the destruction of the documents. Would your answer be different if Ann had read in the newspaper about the criminal investigation of the company?

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