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Regulating Corporate Criminal Liability

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

Table of contents

  1. Front Matter
    Pages i-xii
  2. Dominik Brodowski, Manuel Espinoza de los Monteros de la Parra, Klaus Tiedemann
    Pages 1-7
  3. Regulatory Options in Corporate Criminal Liability

  4. Models in Attributing Criminal Liability to Corporations

  5. Corporate Crimes: Corruption, Money Laundering and Beyond

  6. Corporate Criminal Procedure and Criminal Compliance

    1. Front Matter
      Pages 195-195
    2. Jordi Gimeno Beviá
      Pages 227-234
  7. Transnational Enforcement of Corporate Criminal Liability

  8. International Corporate Criminal Liability

  9. Sanctioning Corporations: Looking Beyond Fines

  10. The Future of Corporate Criminal Liability

    1. Front Matter
      Pages 335-335
    2. Joachim Vogel
      Pages 337-341
  11. Third AIDP Symposium for Young Penalists

    1. Front Matter
      Pages 343-343
    2. Stijn Lamberigts
      Pages 345-360

About this book

Introduction

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.       

Keywords

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

Editors and affiliations

  • Dominik Brodowski
    • 1
  • Manuel Espinoza de los Monteros de la Parra
    • 2
  • Klaus Tiedemann
    • 3
  • Joachim Vogel
    • 4
  1. 1.Faculty of LawLMU MunichMunichGermany
  2. 2.ROXIN Rechtsanwälte LLPMünchenGermany
  3. 3.University of FribourgFribourgGermany
  4. 4.Faculty of LawLMU MunichMunichGermany

Bibliographic information