Compliance as a form of defense against corporate criminal liability

Author:

Teichmann Fabian,Wittmann Chiara,Boticiu SoniaORCID

Publisher

Elsevier BV

Reference17 articles.

1. The potentially perverse effects of corporate criminal liability;Arlen;J. Leg. Stud.,1994

2. Corporate liability and the criminalisation of failure;Campbell;Law Financ. Mark. Rev.,2018

3. Improving the effectiveness of corporate criminal liability: old challenges in a transnational world;Clough;N. Directions,2017

4. CMS, (2021). The CEE guide to the criminal liability of corporate entities. Available at: 〈https://cms.law/en/media/local/cms-cmno/files/publications/publications/the-cee-guide-to-criminal-liability-of-corporate-entities-cms?v=2〉.

5. Damjanovski, I., Hillion, C., & Preshova, D. (2020). Uniformity and differentiation in the fundamentals of EU membership: the EU rule of law acquis in the pre-and post-accession contexts. Available at: 〈https://euidea.eu/2020/05/31/uniformity-and-differentiation-in-the-fundamentals-of-eu-membership-the-eu-rule-of-law-acquis-in-the-pre-and-post-accession-contexts/〉.

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