Corporate Criminal Liability

Corporate Criminal Liability
Author: Mark Pieth
Publisher: Springer Science & Business Media
Total Pages: 401
Release: 2011-04-20
Genre: Law
ISBN: 940070674X

With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.

Regulating Corporate Criminal Liability

Regulating Corporate Criminal Liability
Author: Dominik Brodowski
Publisher: Springer
Total Pages: 352
Release: 2014-06-30
Genre: Law
ISBN: 3319059939

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.

Corporations, Accountability and International Criminal Law

Corporations, Accountability and International Criminal Law
Author: J. Kyriakakis
Publisher: Edward Elgar Publishing
Total Pages: 320
Release: 2021-12-28
Genre:
ISBN: 9780857939494

This timely book explores the prospect of prosecuting corporations or individuals within the business world for conduct amounting to international crime. Joanna Kyriakakis surveys the state of the art in the field, highlighting the case for the international criminal justice project to engage more fully with the role industry can play in atrocity. From the post World War II era to contemporary international criminal courts and tribunals and the activities of domestic criminal justice agencies, this book analyses cases and international law reform efforts aimed at accounting for business involvement in international crimes. The major debates and ensuing challenges are examined, arguing that corporate accountability under international criminal law is crucial in achieving the objectives of international criminal justice. Students, practitioners and academics of international criminal law will find this a beneficial read, particularly through its engagement with the key contemporary debate around the extension of international criminal law to business actors. The exploration of how to address the global governance gap and better account for human rights abuses in transnational corporate activity will also make this an invigorating book for business and human rights scholars.

Modes of Liability in International Criminal Law

Modes of Liability in International Criminal Law
Author: Marjolein Cupido
Publisher: Cambridge University Press
Total Pages:
Release: 2019-07-11
Genre: Law
ISBN: 1108590152

Presently, many of the greatest debates and controversies in international criminal law concern modes of liability for international crimes. The state of the law is unclear, to the detriment of accountability for major crimes and of the uniformity of international criminal law. The present book aims at clarifying the state of the law and provides a thorough analysis of the jurisprudence of international courts and tribunals, as well as of the debates and the questions these debates have left open. Renowned international criminal law scholars analyze, in discrete chapters, the modes of liability one by one; for each mode they identify the main trends in the jurisprudence and the main points of controversy. An introduction addresses the cross-cutting issues, and a conclusion anticipates possible evolutions that we may see in the future. The research on which this book is based was undertaken with the Geneva Academy.

Emerging Powers and the World Trading System

Emerging Powers and the World Trading System
Author: Gregory Shaffer
Publisher: Cambridge University Press
Total Pages: 345
Release: 2021-07-22
Genre: Business & Economics
ISBN: 1108495192

This book explains the rise of China, India, and Brazil in the international trading system, and the implications for trade law.

Prosecuting Corporations for Genocide

Prosecuting Corporations for Genocide
Author: Michael J. Kelly
Publisher: Oxford University Press
Total Pages: 281
Release: 2016-02-17
Genre: Law
ISBN: 0190238925

Modern corporations are key participants in the new globalized economy. As such, they have been accorded tremendous latitude and granted extensive rights. However, accompanying obligations have not been similarly forthcoming. Chief among them is the obligation not to commit atrocities or human rights abuses in the pursuit of profit. Multinational corporations are increasingly complicit in genocides that occur in the developing world. While they benefit enormously from the crime, they are immune from prosecution at the international level. Prosecuting Corporations for Genocide proposes new legal pathways to ensure such companies are held criminally liable for their conduct by creating a framework for international criminal jurisdiction. If a state or a person commits genocide, they are punished, and international law demands such. Nevertheless, corporate actors have successfully avoided this through an array of legal arguments which Professor Kelly challenges. He demonstrates how international criminal jurisdiction should be extended over corporations for complicity in genocide and makes the case that it should be done promptly.

Individual Criminal Responsibility for the Financing of Entities involved in Core Crimes

Individual Criminal Responsibility for the Financing of Entities involved in Core Crimes
Author: Laura Ausserladscheider Jonas
Publisher: BRILL
Total Pages: 256
Release: 2021-12-28
Genre: Law
ISBN: 900447093X

Anchored by the normative framework, this book aims to clarify the basis for individual criminal liability for persons who finance entities that perpetrate core crimes. The objective of this monograph is to clarify the rules to enable international courts and tribunals to identify the extent to which individual criminal liability attaches to the financing of core crimes, as well as the legal basis for such liability. By clarifying the criminal liability of individual who finance entities that perpetrate core crimes, this book also seeks to clarify the mental elements of the mode of liability of aiding and abetting. This is achieved through a thorough analysis of the applicable rules in the international arena, as well as through the comparative analysis.

Theories of Co-perpetration in International Criminal Law

Theories of Co-perpetration in International Criminal Law
Author: Lachezar D. Yanev
Publisher: BRILL
Total Pages: 654
Release: 2018-05-07
Genre: Law
ISBN: 9004357505

The proper construction of co-perpetration responsibility in international criminal law has become one of the most enduring controversies in this field, with the UN Tribunals endorsing the theory of joint criminal enterprise, and the International Criminal Court adopting the alternative joint control over the crime theory to define this mode of liability. This book seeks to reconcile the ICTY/R’s and ICC’s jurisprudence by providing a definition of co-perpetration that could be uniformly applied in the two justice models that these institutions represent: the ad hoc- and the treaty-based model. An evaluation framework is adopted, pursuant to which the origins, merits and deficiencies of the said competing theories are critically assessed, and a refined legal framework of co-perpetration responsibility is proposed.

Corporations and Criminal Responsibility

Corporations and Criminal Responsibility
Author: Celia Wells
Publisher: Oxford University Press, USA
Total Pages: 228
Release: 2001
Genre: Law
ISBN: 9780199246199

Business corporations wield enormous economic power, and legal structures largely serve their interests. This book analyses the background to the demands to use criminal law sanctions against corporations, including demand for corporate manslaughter.

The International Criminal Responsibility of War's Funders and Profiteers

The International Criminal Responsibility of War's Funders and Profiteers
Author: Nina H. B. Jørgensen
Publisher: Cambridge University Press
Total Pages: 571
Release: 2020-09-17
Genre: Law
ISBN: 1108651208

This book is concerned with the commercial exploitation of armed conflict; it is about money, war, atrocities and economic actors, about the connections between them, and about responsibility. It aims to clarify the legal framework that defines these connections and gives rise to criminal or, in some instances, civil responsibility, referring both to mechanisms for international criminal justice, such as the International Criminal Court, and domestic systems. It considers which economic actors among individuals, businesses, governments and States should be held accountable and before which forum. Additionally, it addresses the question of how to recover illegally acquired profits and redirect them to benefit the victims of war. The chapters shine a critical light on the options provided by a network of laws to ensure that the 'great industrialists' of our time, who find economic opportunities in the war-ravaged lives of others, are unable to pursue those opportunities with impunity.