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Corporate Criminal Liability

2017
This entry reviews the literature on corporate criminal liability. It first describes the different forms of corporate liability and then discusses the optimal structure of corporate sanctions to deter crimes. The distinction between civil and criminal corporate liability is addressed, and a brief discussion of the corporate criminal enforcement in the
Polidori Paolo, Teobaldelli Desiree
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5. Criminal Liability

2019
This chapter introduces criminal liability for non-compliance with English environmental law. Environmental crime can be defined as behaviour that contravenes statutory provisions for the protection of the ecological and physical environment, where there is some kind of punitive sanction imposed for the contravention, with such provisions sometimes ...
Elizabeth Fisher   +2 more
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Criminal liability

SSRN Electronic Journal, 2022
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Corporate Criminal Liability

SSRN Electronic Journal, 2009
This paper attempts to explore the basis and extent of corporate criminal liability in India and tries to answer the questions regarding mens rea and when the corporation will be held liable and the basis upon which such liability attaches to a corporation. In India, Criminal Liability is attached only those acts in which there is violation of Criminal
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Fairness in Criminal Justice Risk Assessments: The State of the Art

Sociological Methods and Research, 2021
Richard A Berk   +2 more
exaly  

The predatory dimensions of criminal justice

Science, 2021
Joshua Page, Joe Soss
exaly  

Criminal And Associated Liability

2008
Abstract A solicitor who is alleged to have committed an act of dishonesty, for example theft of client funds, and is tried in a criminal court will be subject to the usual test for dishonesty established in those courts. The leading authority for the test of dishonesty is R v Ghosh which established a two-stage test.
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Regulating Corporate Criminal Liability

2014
Part I - Regulatory options in corporate criminal liability.- Part II - Models in attributing criminal liability to corporations.- Part III - Corporate crimes - corruption, money laundering and beyond.- Part IV - Corporate criminal procedure and criminal compliance.- Part V - Transnational enforcement of corporate criminal liability.- Part VI ...
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