Inquisitorial compared with Adversarial Systems
Custom and Codification; treaty ratification
Tort and Crime https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020453
Standard of Proof
Corporate Criminal Capacity
National Laws US UK FR GER
https://ssrn.com/abstract=1020457
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1727331
International Law https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1702470
Violations / Ordnungswidrigkeiten
Elements of Crime - Tatbestand
Mens Rea - Schuldbewusstsein
General Intent
Specific Intent - Dolus Specialis
Actus Reus - Handlung
Courts
International Courts
Tribunals - Nuremburg, Tokyo, ICTR, ICTY
ICC
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2259266
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2318403
National Courts
Jurisdiction https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020512
In Personam
Passive Personality Principle
Active Personality Principle
Protective Principle
In Rem
Forfeiture
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1899311
Extra-territorial
Universal
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020457
Crimes against the person
Jus Cogens Crimes:
Piracy, Slave Trade,
Genocide, War Crimes, Crimes Against Humanity
Torture, Child soldiers? Terrorism?
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1560902
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1564753
Crimes against property
Extortion
Fraud
Bust out Bankruptcy
Counterfeit https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1538073
Forgery
Tax Evasion / Fraude Fiscale
Financial Crimes
Money Laundering
Insider Trading (Stock Fraud)
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1271868
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1125642
Market Manipulation
Pump-and-Dump
Churning
RICO https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020470
Bribery FCPA, UN Conv., UKABA https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1702470
Greenmail https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020466
Inchoate Crimes
Conspiracy
Complicity (Aiding and Abetting; Accomplice; Accessory)
Attempt
Misprision/Concealing a Crime
Obstruction of Justice
Extradition https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1499198
Double Criminality
Constitutional Prohibitions of Extradition; Capital Punishment and Extradition
Extradition Treaties
Piercing/Lifting the Corporate Veil (Durchgriffshaftung) https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1655983
Corporate Governance
Corporate Social Responsibility https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020517
Shareholder Activism https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020505
https://ssrn.com/abstract=1655983
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020505