Corporate Criminality and Liability for Fraud

1. Criminal fraud and the problem of the corporate actor; 2. Corporate fraud: the case for a general model of criminal fault; 3. Orthodoxy and the twin canons of criminal fault; 4. Mens rea, metaphysics and the manifest assessment of fault; 5. Modern philosophy: mirror neurons and the manifest approach; 6. Realism: back to the future?; 7. The unmasking of the identification principle; 8. Concluding thoughts - corporate fraud and the way forward

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• Crime corporativo
• Sistemas legais
• Direito penal e processo
• Jurisprudência e temas gerais
• Legislação sobre sociedades
• Legislação bancária
• Legislação comercial
• Crime e criminologia
• Vendas e marketing
• Gestão de áreas específicas

Mens Rea;Evidential Presumptions;Corporate crime; financial crime; white collar crime; liability; fraud; mis-selling scandal; neurolaw; actus reus/mens rea;Mens Rea Doctrine;Corporate Liability;Fault Attribution;Corporate Criminal Liability;Reum Nisi Mens Sit Rea;Facit Reum Nisi Mens Sit;Actus Reus;Voluntariness Doctrine;Deferred Prosecution Agreements;Criminal Fault;Vicarious Liability;Manifest Approach;Corporate Manslaughter;Generic Fraud Offence;Evidential Onus;Corporate Criminality;Annual Fraud Indicator;Triplex Safety Glass;Corporate Fault;Corporate Prosecution;Term Mens Rea;Corporate Fraud;Sentencing Guidelines