Emphasize that even if there is no breach of criminal law, there can still be liability.
Define the term liability. Explain that this is the legal obligation of an entity that extends beyond criminal or contract law; it includes the legal obligation to make restitution or to compensate for wrongs committed by an organization or its employees.
Stress that an organization increases its liability when it refuse to take measures known as due care.

Identify how due diligence requires that an organization make a valid effort to protect others and continually maintain this level of effort.
Recognize the fact that specific to the U.S. legal system, any court can impose its authority over an individual or organization if it can establish jurisdiction—that is, the court’s right to hear a case if the wrong was committed in its territory or involving its citizenry.
Judge and examine the fact that in most cases when a case is in the injured party’s home area, it is usually more in favor to them than the defendants.