Dominik Brodowski & Manuel Espinoza de los Monteros de la Parra 
Regulating Corporate Criminal Liability [PDF ebook] 

Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.

Cuprins

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 – International corporate criminal liability.- Part VII – Sanctioning corporations: looking beyond fines.- Part VIII – The future of corporate criminal liability.- Part IX – Third AIDP Symposium for Young Penalists.