Regulating Corporate Criminal Liability: An Introduction / Klaus Tiedemann

1

pt. I

Regulatory Options in Corporate Criminal Liability

Corporate Criminal Liability as a Third Track / Klaus Tiedemann

11

Where Is the Moral Indignation Over Corporate Crime? / William S. Laufer

19

A Psychological Perspective on Punishing Corporate Entities / Moran Cerf

33

Decision and Punishment: Or---Hold Bankers Responsible! Corporate Criminal Liability from an Economic Perspective / Patrick Bernau

47

Corporate Criminal Liability from a Comparative Perspective / Marc Engelhart

53

pt. II

Models in Attributing Criminal Liability to Corporations

The Austrian Model of Attributing Criminal Responsibility to Legal Entities / Andrea Lehner

79

The Belgian decumul Rule: A sui generis Approach to Criminal Liability of Corporate Agents / Emmanuelle De Bock

87

`Triggering Persons' in `Ex Crimine' Liability of Legal Entities / Anna Salvina Valenzano

95

Corporate Criminal Liability in Italy: Criteria for Ascribing "Actus Reus" and Unintentional Crimes / Emanuele Zanalda

109

pt. III

Corporate Crimes: Corruption, Money Laundering and Beyond

Mitigating the Risks of Corruption Through Collective Action / Gemma Aiolfi

125

The New Money Laundering Law in Brazil: Understanding Criminal Compliance Programs / Eduardo Saad-Diniz

135

The Concept of Defining and Combating Market Manipulation in Existing and Proposed EU Legislation / Anna Blachnio-Parzych

145

Market Manipulation and Compliance / Axel-Dirk Blumenberg

159

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? / Gert Vermeulen

171

pt. IV

Corporate Criminal Procedure and Criminal Compliance

Corporate Criminal Liability: Tool or Obstacle to Prosecution? / Ana Maria Neira Pena

197

Minimum Procedural Rights for Corporations in Corporate Criminal Procedure / Dominik Brodowski

211

Compliance Programs as Evidence in Criminal Cases / Jordi Gimeno Bevia

227

pt. V

Transnational Enforcement of Corporate Criminal Liability

On Law Enforcement Through Agreements Between the US Regulatory Authorities and Foreign Corporations / Yurika Ishii

237

Corporate Criminal Liability and Conflicts of Jurisdiction / Anne Schneider

249

Transnational "Ne Bis In Idem" Principle and European Competition Law with Regard to the Different Approaches to Corporate Criminal Liability Among EL Member States / Aikaterini Tzouma

261

pt. VI

International Corporate Criminal Liability

The Fifth Crime Under International Criminal Law: Ecocide? / Jacqueline Hellman

273

Corporate Involvement in International Crimes: An Analysis of the Hypothetical Extension of the International Criminal Court's Mandate to Include Legal Persons / Lynn Verrydt

281

pt. VII

Sanctioning Corporations: Looking Beyond Fines

Equal Treatment and Corporate Criminal Liability: Need for EU Intervention in Public Procurement? / Wendy De Bondt

297

Are There Any Suitable Sanctions for New Forms of Corporate Offences? / Devrim Aydin

311

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

321

pt. VIII

The Future of Corporate Criminal Liability

Rethinking Corporate Criminal Liability / Joachim Vogel

337

pt. IX

Third AIDP Symposium for Young Penalists

Third AIDP Symposium for Young Penalists / Stijn Lamberigts

345