Regulating Corporate Criminal Liability

Chapter 1 Regulating Corporate Criminal Liability: An Introduction

Chapter 2 Corporate Criminal Liability as a Third Track

Chapter 3 Where Is the Moral Indignation Over Corporate Crime?

Chapter 4 A Psychological Perspective on Punishing Corporate Entities

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

Chapter 6 Corporate Criminal Liability from a Comparative Perspective

Chapter 7 The Austrian Model of Attributing Criminal Responsibility to Legal Entities

Chapter 8 The Belgian décumul Rule: A sui generis Approach to Criminal Liability of Corporate Agents

Chapter 9 ‘Triggering Persons’ in ‘Ex Crimine’ Liability of Legal Entities

Chapter 10 Corporate Criminal Liability in Italy: Criteria for Ascribing “Actus Reus” and Unintentional Crimes

Chapter 11 Mitigating the Risks of Corruption Through Collective Action

Chapter 12 The New Money Laundering Law in Brazil: Understanding Criminal Compliance Programs

Chapter 13 The Concept of Defining and Combating Market Manipulation in Existing and Proposed EU Legislation

Chapter 14 Market Manipulation and Compliance

Chapter 15 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?

Chapter 16 Corporate Criminal Liability: Tool or Obstacle to Prosecution?

Chapter 17 Minimum Procedural Rights for Corporations in Corporate Criminal Procedure

Chapter 18 Compliance Programs as Evidence in Criminal Cases

Chapter 19 On Law Enforcement Through Agreements Between the US Regulatory Authorities and Foreign Corporations

Chapter 20 Corporate Criminal Liability and Conflicts of Jurisdiction

Chapter 21 Transnational “Ne Bis In Idem” Principle and European Competition Law with Regard to the Different Approaches to Corporate Criminal Liability Among EU Member States

Chapter 22 The Fifth Crime Under International Criminal Law: Ecocide?

Chapter 23 Corporate Involvement in International Crimes: An Analysis of the Hypothetical Extension of the International Criminal Court’s Mandate to Include Legal Persons

Chapter 24 Equal Treatment and Corporate Criminal Liability: Need for EU Intervention in Public Procurement?

Chapter 25 Are There Any Suitable Sanctions for New Forms of Corporate Offences?

Chapter 26 The New German Ringfencing Act Establishing Criminal Liability of Banking and Insurance Executives for Failures in Risk Management: A Step Towards Corporate Criminal Liability?

Chapter 27 Rethinking Corporate Criminal Liability

Chapter 28 Third AIDP Symposium for Young Penalists