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Corporate Crime in International Context: Syllabus

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