Corporate Criminal Liability : Emergence, Convergence, and Risk / edited by Mark Pieth, Radha Ivory.
2011
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Title
Corporate Criminal Liability : Emergence, Convergence, and Risk / edited by Mark Pieth, Radha Ivory.
Added Author
Added Corporate Author
Edition
1st ed. 2011.
Imprint
Dordrecht : Springer Netherlands : Imprint: Springer, 2011.
Description
XVI, 396 p. online resource.
Series
Ius Gentium: Comparative Perspectives on Law and Justice, 1534-6781 ; 9.
Formatted Contents Note
Preface
Table of Contents
List of Abbreviations
Part I The Analytical Framework
Emergence and Convergence: Corporate Criminal Liability Principles in Overview; Mark Pieth and Radha Ivory
Part II Country Reports
Corporate Criminal Liability in the United States: Is a New Approach Warranted?; Ved P. Nanda
Corporate Criminal Liability in England and Wales: Past, Present, and Future; Celia Wells
Corporate Criminal Liability in Scotland: The Problems with a Piecemeal Approach; Findlay Stark
Corporate Criminal Liability in France; Katrin Deckert
Corporate Criminal Liability in the Netherlands; Berend F. Keulen and Gritter
La responsabilité pénale de l'entreprise en droit Suisse ; Bertrand Perrin
Corporate Criminal Liability in Germany; Martin Böse
Societas Delinquere Potest? The Italian Solution; Cristina de Maglie
La Responsabilidad de las Personas Jurídicas en el Derecho Penal Español ; Miguel Ángel Boldova and María Ángeles Rueda
Principales Aspectos de la Nueva de Responsabilidad Penal de las Personas Jurídicas en Chile (Ley Nº20.393); Nelly Salvo. Corporate Criminal Liability in Hungary; Ferenc Santhaand Szilvia Dobrosci
Why the Czech Republic Does not (yet) Recognize Corporate Criminal Liability: A Description of Unsuccessful Law Reforms; Jiří Jelínek and Karel Beran
The Recognition of Legal Persons in International Human Rights Instruments: Protection Against and Through Criminal Justice?; Piet Hein van Kempen
Part III Conclusions
Final Remarks: Criminal Liability and Compliance Programs; Mark Pieth.
Table of Contents
List of Abbreviations
Part I The Analytical Framework
Emergence and Convergence: Corporate Criminal Liability Principles in Overview; Mark Pieth and Radha Ivory
Part II Country Reports
Corporate Criminal Liability in the United States: Is a New Approach Warranted?; Ved P. Nanda
Corporate Criminal Liability in England and Wales: Past, Present, and Future; Celia Wells
Corporate Criminal Liability in Scotland: The Problems with a Piecemeal Approach; Findlay Stark
Corporate Criminal Liability in France; Katrin Deckert
Corporate Criminal Liability in the Netherlands; Berend F. Keulen and Gritter
La responsabilité pénale de l'entreprise en droit Suisse ; Bertrand Perrin
Corporate Criminal Liability in Germany; Martin Böse
Societas Delinquere Potest? The Italian Solution; Cristina de Maglie
La Responsabilidad de las Personas Jurídicas en el Derecho Penal Español ; Miguel Ángel Boldova and María Ángeles Rueda
Principales Aspectos de la Nueva de Responsabilidad Penal de las Personas Jurídicas en Chile (Ley Nº20.393); Nelly Salvo. Corporate Criminal Liability in Hungary; Ferenc Santhaand Szilvia Dobrosci
Why the Czech Republic Does not (yet) Recognize Corporate Criminal Liability: A Description of Unsuccessful Law Reforms; Jiří Jelínek and Karel Beran
The Recognition of Legal Persons in International Human Rights Instruments: Protection Against and Through Criminal Justice?; Piet Hein van Kempen
Part III Conclusions
Final Remarks: Criminal Liability and Compliance Programs; Mark Pieth.
Summary
With industrialization and globalization, corporations acquired the capacity to influence societies for better or worse. 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. This volume surveys current practice on CCL in diverse 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 domestic CCL laws are converging around the notion of "due diligence" and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.
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Language
English
ISBN
9789400706743
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