Corporate criminal liability : emergence, convergence, and risk

著者

書誌事項

Corporate criminal liability : emergence, convergence, and risk

edited by Mark Pieth and Radha Ivory

（Ius gentium : comparative perspectives on law and justice, v. 9）

Springer, c2011

  • : pbk

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注記

Papers from the 18th International Congress of Comparative Law, held in the northern summer of 2010 in Washington, D.C

Includes bibliographical references

内容説明・目次

内容説明

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.

目次

  • 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 responsabilite penale de l'entreprise en droit Suisse
  • Bertrand Perrin.- Corporate Criminal Liability in Germany
  • Martin Boese.- Societas Delinquere Potest? The Italian Solution
  • Cristina de Maglie.- La Responsabilidad de las Personas Juridicas en el Derecho Penal Espanol
  • Miguel Angel Boldova and Maria Angeles Rueda.- Principales Aspectos de la Nueva de Responsabilidad Penal de las Personas Juridicas en Chile (Ley N20.393)
  • 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
  • Jiri Jelinek 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.

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