Even beyond these ongoing probes, the potential for criminal liability is vast.

But by postponing the inevitable, he risked criminal liability, this person added.

BP still faces civil and potential criminal liability charges over that spill.

Executives would also face heightened civil and criminal liability under the bill.

But establishing criminal liability will take time, and the penalties would come later.

The agreement resolves the civil and criminal liability regarding Wells Fargo's fake-accounts scandal.

But the regulator's idea of adding criminal liability may just damage the market's efficiency.

After a lengthy investigation Lyn Provost has cleared the Government of any criminal liability.

Even if they had not, their conduct exposed the banks to criminal liability and fines.

The ruling also stated that no criminal liability lay on physicians for following such requests.

The settlement does not include any release from criminal liability for the bank, the source said.

The settlement did not resolve any potential criminal liability, the Justice Department said when unveiling the agreement.

BP still faces civil and potential criminal liability charges brought by the U.S. government and U.S. states.

They also argue that creating criminal liability for companies would widen participation and open new avenues to justice.

The probe should reveal why the incident took place and whether there was any criminal liability on either side.

This may call out for a further probe on the criminal liability of the officers involved in the killings.