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Corporate Criminal Responsibility


American Law Institute. Model Penal Code: Proposed Official Draft. Philadelphia, Pa..: ALI, 1962.

ARLEN, JENNIFER. "The Potentially Perverse Effects of Corporate Criminal Liability." Journal of Legal Studies 23 (1994): 833–867.

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BALL, HARRY V., and FRIEDMAN, LAWRENCE M. "The Use of Criminal Sanctions in the Enforcement of Economic Legislation: A Sociological View." Stanford Law Review 17, no. 1 (1965): 197–218.

BRAITHWAITE, JOHN. To Punish or Persuade, Enforcement of Coal Mine Safety. Albany, N.Y.: State University of New York Press, 1985.

BRICKEY, KATHLEEN. Corporate Criminal Liability, 2d ed. New York, N.Y.: Clark Boardman Callaghan, 1991.

——. "Corporate Criminal Accountability: A Brief History and an Observation." Washington University Law Quarterly 60, no. 2 (1982): 393–423.

BUCY, PAMELA H. "Corporate Ethos: A Standard for Imposing Corporate Criminal Liability." Minnesota Law Review 75, no. 4 (1991): 1095–1184.

——. "Organizational Sentencing Guidelines: The Cart Before the Horse." Washington University Law Quarterly 71, no. 2 (1993): 329–355.

COFFEE, JOHN C., JR. "Does 'Unlawful' Mean 'Criminal'?: Reflections on the Disappearing Tort/Crime Distinction in American Law." Boston University Law Review 71, no. 2 (1991): 193–246.

——. "No Soul to Damn; No Body to Kick: An Unscandalized Inquiry into the Problem of Corporate Punishment." Michigan Law Review 79, no. 3 (1981): 386–459.

COHEN, MARK A. "Corporate Crime and Punishment: An Update on Sentencing Practice in the Federal Courts, 1988—1990." Boston University Law Review 71, no. 2 (1991): 247–280.

DE DOELDER, HANS, and TIEDEMANN, KLAUS, eds. Criminal Liability of Corporations. The Hague, The Netherlands: Kluwer Law International, 1996.

"Developments in the Law—Corporate Crime: Regulating Corporate Behavior through Criminal Sanctions." Harvard Law Review 72, no. 6 (1979): 1229–1375.

FISSE, BRENT. "Reconstructing Corporate Criminal Law." Southern California Law Review 56 (1983): 1141–1148.

FRENCH, PETER. Collective and Corporate Responsibility. New York: Columbia University Press, 1984.

GRUNER, RICHARD S. "Towards an Organizational Jurisprudence: Transforming Corporate Criminal Law through Federal Sentencing Reform." Arizona Law Review 36 (1994): 407–472.

HUGHES, GRAHAM. "Administrative Subpoenas and the Grand Jury: Converging Streams of Criminal and Civil Compulsory Process." Vanderbilt Law Review 47, no. 3 (1994): 573–672.

KADISH, SANFORD H. "Some Observations on the Use of Criminal Sanctions in Enforcing Economic Regulations." University of Chicago Law Review 30, no. 3 (1963): 423–441.

KHANNA, V. S. "Corporate Criminal Liability: What Purpose Does It Serve?" Harvard Law Review 109, no. 7 (1996): 1477–1534.

LAUFER, WILLIAM S. "Corporate Bodies and Guilty Minds." Emory Law Journal 43, no. 2 (1994): 647–730.

LEIGH, L. H. The Criminal Liability of Corporations in English Law. London: London School of Economics and Political Science, 1969.

——. "The Criminal Liability of Corporations and Other Groups: A Comparative View." Michigan Law Review 80, no. 7 (1982): 1508–1528.

MUELLER, GERHARD O. W. "Mens Rea and the Corporation: A Study of the Model Penal Code Position on Corporate Liability." University of Pittsburgh Law Review 19, no. 1 (1957): 21–46.

ORLAND, LEONARD. "Reflections on Corporate Crime: Law in Search of Theory and Scholarship." American Criminal Law Review 17, no. 4 (1980): 501–520.

SYKES, ALAN O. "The Economics of Vicarious Liability." Yale Law Journal 93 (1984): 1231–1280.

United States Sentencing Commission. Sourcebook of Federal Sentencing Statistics. Washington, D.C.: U.S. Government Printing Office, 1995.

——. United States Sentencing Guidelines Manual, chapter 8. Washington, D.C.: U.S. Government Printing Office, 1995.

——. Sourcebook of Federal Sentencing Statistics. Washington, D.C.: U.S. Government Printing Office, 1998.

WALSH, CHARLES J., and PYRICH, ALISSA. "Corporate Compliance Programs as a Defense to Criminal Liability: Can a Corporation Save Its Soul?" Rutgers Law Review 47, no. 2 (1995): 605–691.

WELLS, CELIA. Corporations and Criminal Responsibility. Oxford: Clarendon Press, 1993.

WILLIAMS, CYNTHIA. "Corporate Compliance With the Law in the Era of Efficiency." North Carolina Law Review 76, no. 4 (1998): 1265–1385.

Additional topics

Law Library - American Law and Legal InformationCrime and Criminal LawCorporate Criminal Responsibility - History, American Standards Of Corporate Criminal Liability, Critique Of Corporate Criminal Liability, Procedural Rights Of Corporate Defendants