Towards corporate liability in international criminal law:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Antwerp [u.a.]
Intersentia
2010
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| Schriftenreihe: | School of Human Rights Research Series
38 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Klappentext |
| Beschreibung: | XII, 240 S. |
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Datensatz im Suchindex
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|---|---|
| adam_text | IMAGE 1
TOWARDS CORPORATE LIABILITY
IN INTERNATIONAL CRIMINAL LAW
DESISLAVA STOITCHKOVA
INTERSENTIA
ANTWERP - OXFORD - PORTLAND
IMAGE 2
TABLE OF CONTENTS
LIST OF ABBREVIATIONS XI
1 INTRODUCTION 1
1 CORPORATIONS, CONFLICTS AND HUMAN RIGHTS 1
II THE RISE OF CORPORATE SOCIAL RESPONSIBILITY 5
III REGULATION AT THE DOMESTIC LEVEL 7
III. 1 CRIMINAL LIABILITY 7
111.2 LIABILITY THROUGH CIVIL COURTS 9
111.3 NON-MANDATORY MECHANISMS 11
IV INTERNATIONAL REGULATION 12
IV. 1 SOFT-LAW INITIATIVES 12
IV.2 THE INTERNATIONAL CRIMINAL COURT 13
IV.3 SOME POST-ROME DEVELOPMENTS 17
V CENTRAL QUESTION 18
VI METHOD AND STRUCTURE 20
2 CRIMINAL RESPONSIBILITY AND THE CORPORATE ENTITY 23
I INTRODUCTION 23
II THE CRIMINOLOGY OF INTERNATIONAL CORPORATE CRIME 24
II. 1 CONCEPTUALISING CORPORATE CRIME 24
II.2 CORPORATE CRIME IN INTERNATIONAL CONTEXT 27
III THE MORALITY PARADIGM AND CORPORATE LIABILITY 28
III. 1 CAN CORPORATIONS BE REGARDED AS PERSONS? 29
111.2 MORAL AGENCY AND MORAL RESPONSIBILITY 30
111.3 LEGAL PERSONHOOD AND MORAL RESPONSIBILITY 32
IV GUILT AND PUNISHMENT OF COLLECTIVES 33
IV.1 THE MORAL GUILT CONTENTION 35
IV.2 COLLECTIVE LEGAL GUILT AND THE POSITION OF THE INDIVIDUAL 36
IV.3 ACCOUNTABILITY, CULPABILITY AND DUE PROCESS 38
V CONCLUSION 41
VN
IMAGE 3
TABLE OF CONTENTS
3 CORPORATE ACCOUNTABILITY ALA NUREMBERG 43
I INTRODUCTION 43
II THE NUREMBERG COLLECTIVE CRIMINALITY MODEL 44
II. 1 THE DOCTRINE OF CONSPIRACY 44
11.2 THE CONCEPT OF CRIMINAL ORGANISATIONS 46
11.3 A MISSED OPPORTUNITY VIS-A-VIS CORPORATE ACCOUNTABILITY? 50
III THE NUREMBERG PROSECUTION OF INDUSTRIALISTS 53
III. 1 AN OVERVIEW OF DOMESTIC MILITARY TRIALS 53
111.2 SYNTHESISING THE NUREMBERG PRINCIPLES OF INDIVIDUAL CRIMINAL
RESPONSIBILITY IN RELATION TO CORPORATE OFFICIALS 56
111.3 THE IMPLICIT DENUNCIATION OF CORPORATIONS AS ACCESSORIES TO NAZI
CRIMES 58
IV THE LEGACY OF NUREMBERG 61
V CONCLUSION 63
4 COLLECTIVE CRIMINALITY AND THE R O ME STATUTE 65
I INTRODUCTION 65
II THE COMMON PURPOSE DOCTRINE 67
II. 1 JOINT CRIMINAL ENTERPRISE: DOCTRINAL OVERVIEW 67
II. 1.1 THE ELEMENTS OF JOINT CRIMINAL ENTERPRISE AS A MODE OF LIABILITY
68 II. 1.2 JURISPRUDENTIAL ATTEMPTS AT COUNTERACTING THE DRAWBACKS OF
THE JCE DOCTRINE 70
II. 1.2A THE CUSTOMARY LAW ORIGINS OF JCE 70
II. 1.2B THE INHERENT COMPLEXITIES OF EXTENDED JCE 72
II.1.2C CRITICAL APPRAISAL OF THE AD HOC TRIBUNALS APPROACH TO JCE 74
II.2 THE COMMON PURPOSE CONCEPT IN THE ROME STATUTE 76
11.2.1 THE DIVERGENT NATURE OF ARTICLE 25(3)(D)RS 78
11.2.2 A REDUNDANT PROVISION? 79
III THE CONCEPT OF SUPERIOR RESPONSIBILITY 82
III. 1 BRIEF HISTORICAL SURVEY OF THE DEVELOPMENT OF THE DOCTRINE 82
III.2 SUPERIOR RESPONSIBILITY UNDER THE ROME STATUTE 83
III.2.1 THE COMPONENTS OF SUPERIOR RESPONSIBILITY AS A MODE OF LIABILITY
84 III.2.LA THE EXISTENCE OF A SUPERIOR-SUBORDINATE RELATIONSHIP 85
III.2.1B THE COGNITIVE REQUIREMENT FOR SUPERIOR RESPONSIBILITY 87
III.2.1 C ACTIVITIES WITHIN THE EFFECTIVE RESPONSIBILITY AND CONTROL OF
SUPERIORS 89 III.2.ID THE DUTY OF SUPERIORS TO ACT 91
IV CONCLUSION 93
VIU
IMAGE 4
TABLE OF CONTENTS
5 T HE CRIMINAL LIABILITY OF CORPORATIONSWITHIN THE ROME STATUTE
FRAMEWORK 95
I INTRODUCTION 95
II THE AMBIT OF ACTUS REUS AND MENS REA IN THE ROME STATUTE 96
II. 1 ACTS AND OMISSIONS 96
11.2 THE DOLUS DIRECTUS FACET OF ARTICLE 30 RS 97
11.3 DOLUS EVENTUALIS AS A FORM OF VOLITION? 98
11.4 CW/PA-TYPE LIABILITY UNDER THE ROME STATUTE 101
III UTILISING THE CURRENT ROME STATUTE PROVISIONS 102
III. 1 INDIRECTLY IMPLICATING MNCS ON THE BASIS OF INDIVIDUAL
CONVICTIONS 102 III.2 THE NOTION OF COMPLICITY AS AN AVENUE FOR
CORPORATE LIABILITY 103 IV DIRECT CORPORATE CRIMINAL LIABILITY SUI
GENERIS 108
IV. 1 THE CRIMINAL RESPONSIBILITY OF CORPORATIONS IN THE DRAFT 108
IV. 1.1 DECLARATIONS OF CRIMINALITY 109
IV. 1.2 LIABILITY ALONG VICARIOUS LINES 110
IV.2 DOMESTIC APPROACHES TO CORPORATE CRIMINAL LIABILITY 113
IV.2.1 THE PRINCIPLE OF AGGREGATION 113
IV.2.2 PROACTIVE AND REACTIVE FAULT 115
IV.2.3 THE CORPORATE ETHOS APPROACH 117
IV.2.4 CONSTRUCTIVE CORPORATE FAULT 118
IV.3 THE CONSTRUCTIVE METHOD AND INTERNATIONAL CRIMES 121
IV.3.1 SETTING THE SUBJECTIVE THRESHOLD OF CORPORATE LIABILITY 121
IV.3.LA THE DOLUS EVENTUALIS STANDARD OF CORPORATE MISCONDUCT 122 IV.3.1
B CULPA AS A BENCHMARK FOR CORPORATE CRIMINAL RESPONSIBILITY 125 IV.3.1
C A WORD ON DOLUS SPECIALIS 133
IV.3.2 THE SCOPE OF THE OBJECTIVE ELEMENT 134
V CONCLUSION 137
6 CULPABILITY BEYOND THE CONFINES OF THE CORPORATE FORM 139
I INTRODUCTION 139
II DIRECT PARENT LIABILITY 140
II. 1 THE INTRINSIC PROTECTIONS OF THE CORPORATE FORM 140
11.2 JUSTIFYING THE ATTRIBUTION OF CRIMINAL RESPONSIBILITY TO PARENT
COMPANIES 142
11.3 THE CRITERIA FOR ASCRIBING DIRECT LIABILITY TO PARENT CORPORATIONS
143 II.3.1 THE DUTY TO INTERVENE 146
II.3.1A AUTHORITY 147
II.3.1B AWARENESS 148
H.3.2 THE POWER TO INTERVENE 149
II.3.2A CONTROL 150
II.3.2B CAUSALITY 155
IMAGE 5
TABLE OF CONTENTS
III DIRECT CRIMINAL RESPONSIBILITY AND SUPPLY CHAIN DYNAMICS 156
IV THE SUPERIOR RESPONSIBILITY OF CORPORATE OFFICIALS 159
IV. 1 SUPERIOR - SUBORDINATE RELATIONSHIPS AND THE EFFECTIVE
RESPONSIBILITY AND CONTROL TEST 161
IV.2 THE COGNITIVE REQUIREMENT AND THE CORRESPONDING FAILURE TO ACT 163
V CONCLUSION 165
7 CONCLUSION 167
I OVERVIEW 167
II PROSPECTS ALONG THE REGULATORY CONTINUUM 169
II. 1 THE COMPLEMENTARITY CONTENTION PERTAINING TO INACTION AND
INABILITY 170
11.2 ALTERNATIVES TO CORPORATE CRIMINAL LIABILITY AND THE IMPLICATIONS
FOR THE PRINCIPLE OF COMPLEMENTARITY 171
11.3 NON-CRIMINAL REGULATION - A VIABLE OPTION FOR THE ICC? 173
III THE PITFALLS OF COLLECTIVE CRIMINALITY 174
III. 1 THE IMPERATIVE OF ALIGNING ACCOUNTABILITY WITH DUE PROCESS 176
III.2 COLLECTIVE PUNISHMENT: EFFECTS ON THE INNOCENT BYSTANDER? 179 IV
LIABILITY OF MNCS IN INTERNATIONAL CRIMINAL LAW: FROM ASPIRATION TO
REALITY 182
V CORPORATE ACCOUNTABILITY AND THE GOALS OF INTERNATIONAL CRIMINAL J
USTICE 184
V.I THE PROBLEM OF PLEA BARGAINING 186
V.2 DETERRENCE, RETRIBUTION AND THE EXPRESSIVE FUNCTION OF
(INTERNATIONAL) CRIMINAL LAW 187
SUMMARY 191
SAMENVATTING 197
SELECTED LEGAL PROVISIONS 205
BIBLIOGRAPHY 211
TABLE OF CASES 223
TABLE OF UN AND OTHER DOCUMENTS 229
INDEX 231
CURRICULUM VITAE 235
The need fur more stringent regulation of multinational corporations (MNOs)
is discernible in the negative impact on human rights of business activities in
conflict-prone regions of the world. Domestic jurisdictions appear reluctant to
vigorously pursue mandatory enforcement of human rights standards vis-a-vis
the private sector for violations committed abroad. The international system,
in turn, has not yet put in place any effective compliance mechanism beyond
regulatory supetvision. The difficulties of prosecution by home and host
states, and the propensity of MNOs to exploit the principles of separate legal
personality and limited liability, pose certain challenges.
O
*
Seeking to address the problem of corporate involvement in grave human
rights abuse, i.o, genocide, crimes against humanity and war crimes,
this book explores the desirability and feasibility of subjecting business
enterprises to regiHation through international criminal law it draws upon
holistic methods for uncovering organisational fault suggesting the necessity
to align the culpability of legal persons with the peculiarities of institutional
form and dynamics. The volume discusses the instrumentality of existing
Rome Statute provisions with regard to both corporations and corporate
agents, and puts forward a sui generis model for constructing the criminal
lability of tviNCs.
|
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| author | Stoitchkova, Desislava |
| author_facet | Stoitchkova, Desislava |
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| ctrlnum | (OCoLC)705976822 (DE-599)BVBBV036782844 |
| discipline | Rechtswissenschaft |
| format | Thesis Book |
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| series | School of Human Rights Research Series |
| series2 | School of Human Rights Research Series |
| spelling | Stoitchkova, Desislava Verfasser aut Towards corporate liability in international criminal law Desislava Stoitchkova Antwerp [u.a.] Intersentia 2010 XII, 240 S. txt rdacontent n rdamedia nc rdacarrier School of Human Rights Research Series 38 Zugl.: Utrecht, Univ., Diss., 2010 Criminal liability of juristic persons International criminal courts Criminal liability (International law) International business enterprises / Law and legislation / Criminal provisions Crimes against humanity Multinationales Unternehmen Recht Juristische Person (DE-588)4029063-3 gnd rswk-swf Völkerstrafrecht (DE-588)4188481-4 gnd rswk-swf Multinationales Unternehmen (DE-588)4075092-9 gnd rswk-swf Schuld (DE-588)4053460-1 gnd rswk-swf Internationale Strafgerichtsbarkeit (DE-588)4542351-9 gnd rswk-swf Strafbarkeit (DE-588)4131795-6 gnd rswk-swf Menschenrechtsverletzung (DE-588)4276272-8 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Völkerstrafrecht (DE-588)4188481-4 s Menschenrechtsverletzung (DE-588)4276272-8 s Juristische Person (DE-588)4029063-3 s Schuld (DE-588)4053460-1 s Strafbarkeit (DE-588)4131795-6 s DE-604 Multinationales Unternehmen (DE-588)4075092-9 s Internationale Strafgerichtsbarkeit (DE-588)4542351-9 s School of Human Rights Research Series 38 (DE-604)BV012740005 38 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020699434&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020699434&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | Stoitchkova, Desislava Towards corporate liability in international criminal law School of Human Rights Research Series Criminal liability of juristic persons International criminal courts Criminal liability (International law) International business enterprises / Law and legislation / Criminal provisions Crimes against humanity Multinationales Unternehmen Recht Juristische Person (DE-588)4029063-3 gnd Völkerstrafrecht (DE-588)4188481-4 gnd Multinationales Unternehmen (DE-588)4075092-9 gnd Schuld (DE-588)4053460-1 gnd Internationale Strafgerichtsbarkeit (DE-588)4542351-9 gnd Strafbarkeit (DE-588)4131795-6 gnd Menschenrechtsverletzung (DE-588)4276272-8 gnd |
| subject_GND | (DE-588)4029063-3 (DE-588)4188481-4 (DE-588)4075092-9 (DE-588)4053460-1 (DE-588)4542351-9 (DE-588)4131795-6 (DE-588)4276272-8 (DE-588)4113937-9 |
| title | Towards corporate liability in international criminal law |
| title_auth | Towards corporate liability in international criminal law |
| title_exact_search | Towards corporate liability in international criminal law |
| title_full | Towards corporate liability in international criminal law Desislava Stoitchkova |
| title_fullStr | Towards corporate liability in international criminal law Desislava Stoitchkova |
| title_full_unstemmed | Towards corporate liability in international criminal law Desislava Stoitchkova |
| title_short | Towards corporate liability in international criminal law |
| title_sort | towards corporate liability in international criminal law |
| topic | Criminal liability of juristic persons International criminal courts Criminal liability (International law) International business enterprises / Law and legislation / Criminal provisions Crimes against humanity Multinationales Unternehmen Recht Juristische Person (DE-588)4029063-3 gnd Völkerstrafrecht (DE-588)4188481-4 gnd Multinationales Unternehmen (DE-588)4075092-9 gnd Schuld (DE-588)4053460-1 gnd Internationale Strafgerichtsbarkeit (DE-588)4542351-9 gnd Strafbarkeit (DE-588)4131795-6 gnd Menschenrechtsverletzung (DE-588)4276272-8 gnd |
| topic_facet | Criminal liability of juristic persons International criminal courts Criminal liability (International law) International business enterprises / Law and legislation / Criminal provisions Crimes against humanity Multinationales Unternehmen Recht Juristische Person Völkerstrafrecht Schuld Internationale Strafgerichtsbarkeit Strafbarkeit Menschenrechtsverletzung Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020699434&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020699434&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV012740005 |
| work_keys_str_mv | AT stoitchkovadesislava towardscorporateliabilityininternationalcriminallaw |