Regulating Corporate Criminal Liability

1. Front Matter

   Pages i-xii

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2. Regulating Corporate Criminal Liability: An Introduction

   • Dominik Brodowski, Manuel Espinoza de los Monteros de la Parra, Klaus Tiedemann

   Pages 1-7

3. Regulatory Options in Corporate Criminal Liability

   1. Front Matter

      Pages 9-9

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   2. Corporate Criminal Liability as a Third Track

      • Klaus Tiedemann

      Pages 11-18

   3. Where Is the Moral Indignation Over Corporate Crime?

      • William S. Laufer

      Pages 19-31

   4. A Psychological Perspective on Punishing Corporate Entities

      • Avital Mentovich, Moran Cerf

      Pages 33-45

   5. Decision and Punishment: Or—Hold Bankers Responsible! Corporate Criminal Liability from an Economic Perspective

      • Patrick Bernau

      Pages 47-52

   6. Corporate Criminal Liability from a Comparative Perspective

      • Marc Engelhart

      Pages 53-76

4. Models in Attributing Criminal Liability to Corporations

   1. Front Matter

      Pages 77-77

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   2. The Austrian Model of Attributing Criminal Responsibility to Legal Entities

      • Andrea Lehner

      Pages 79-86

   3. The Belgian décumul Rule: A sui generis Approach to Criminal Liability of Corporate Agents

      • Emmanuelle De Bock

      Pages 87-94

   4. ‘Triggering Persons’ in ‘Ex Crimine’ Liability of Legal Entities

      • Anna Salvina Valenzano

      Pages 95-107

   5. Corporate Criminal Liability in Italy: Criteria for Ascribing “Actus Reus” and Unintentional Crimes

      • Camilla Cravetto, Emanuele Zanalda

      Pages 109-121

5. Corporate Crimes: Corruption, Money Laundering and Beyond

   1. Front Matter

      Pages 123-123

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   2. Mitigating the Risks of Corruption Through Collective Action

      • Gemma Aiolfi

      Pages 125-134

   3. The New Money Laundering Law in Brazil: Understanding Criminal Compliance Programs

      • Eduardo Saad-Diniz

      Pages 135-143

   4. The Concept of Defining and Combating Market Manipulation in Existing and Proposed EU Legislation

      • Anna Blachnio-Parzych

      Pages 145-157

   5. Market Manipulation and Compliance

      • Axel-Dirk Blumenberg

      Pages 159-170

   6. Towards an EU Strategy to Combat Trafficking and Labor Exploitation in the Supply Chain. Connecting Corporate Criminal Liability and State-Imposed Self-Regulation Through Due Diligence?

      • Yasmin Van Damme, Gert Vermeulen

      Pages 171-193

6. Corporate Criminal Procedure and Criminal Compliance

   1. Front Matter

      Pages 195-195

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Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.

• Business ethics
• Corporate criminal liability
• Corporate governance
• Corruption
• Criminal compliance
• Liability of legal Entities
• Market manipulation
• Money laundering

• Faculty of Law, LMU Munich, Munich, Germany

  Dominik Brodowski, Joachim Vogel

• ROXIN Rechtsanwälte LLP, München, Germany

  Manuel Espinoza de los Monteros de la Parra

• University of Fribourg, Fribourg, Germany

  Klaus Tiedemann

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