•Do the company's actions fit the definition of a crime? If so, what kind, a felony or a misdemeanor? Why or why not?

Articles:

Ex-WorldCom Chief Ebbers Convicted of Fraud

Reliant Energy Services, Inc. and Four of its Officers Charged With Criminal Manipulation of California Electricity Market

This US Department of Justice opinion might be useful to you: Principles of Federal Prosecution of Business Organizations

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