North Dakota Code § 12.1-03-02

Corporate and limited liability company criminal responsibility
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1. A corporation or a limited liability company may be convicted of:
a. Any offense committed by an agent of the corporation or limited liability company 
within the scope of the agent's employment on the basis of conduct authorized, 
requested, or commanded, by any of the following or a combination of them:
(1) The board of directors or the board of governors.
(2) An executive officer, executive manager, or any other agent in a position of 
comparable authority with respect to the formulation of policy or the 
supervision in a managerial capacity of subordinate employees.
(3) Any person, whether or not an officer of the corporation, who controls the 
corporation or is responsibly involved in forming its policy.
(4) Any person, whether or not a manager of the limited liability company, who 
controls the limited liability company or is responsibly involved in forming its 
policy.
(5) Any other person for whose act or omission the statute defining the offense 
provides corporate or limited liability company responsibility for offenses.
b. Any offense consisting of an omission to discharge a specific duty of affirmative 
conduct imposed on a corporation or a limited liability company by law.
c. Any misdemeanor committed by an agent of the corporation or the limited liability 
company within the scope of the agent's employment.
d. Any offense for which an individual may be convicted without proof of culpability, 
committed by an agent of the corporation or the limited liability company within 
the scope of the agent's employment.
2. It is no defense that an individual upon whose conduct liability of the corporation or the 
limited liability company for an offense is based has been acquitted, has not been 
prosecuted or convicted, has been convicted of a different offense, is immune from 
prosecution, or is otherwise not subject to justice.

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