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Corporate War Crimes

Corporate War Crimes
Author: James G. Stewart
Publisher:
Total Pages: 157
Release: 2011
Genre: Corporations
ISBN: 9781936133321

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Pillage means theft during war. Although the prohibition against pillage dates to the Roman Empire, pillaging is a modern war crime that can be enforced before international and domestic criminal courts. Following World War II, several businessmen were convicted for commercial pillage of natural resources. And although pillage has been prosecuted in recent years, commercial actors are seldom held accountable for their role in fueling conflict. Reviving corporate liability for pillaging natural resources is not simply about protecting property rights during conflict--it can also play a significant role in preventing atrocity. Since the end of the Cold War, the illegal exploitation of natural resources has become a prevalent means of financing conflict. In countries including Angola, the Democratic Republic of the Congo, East Timor, Iraq, Liberia, Myanmar, and Sierra Leone, the illicit trade in natural resources has not only created incentives for violence, but has also furnished warring parties with the finances necessary to sustain some of the most brutal hostilities in recent history. In Corporate War Crimes, available in its second edition, law professor James G. Stewart offers a roadmap of the law governing pillage as applied to the illegal exploitation of natural resources by corporations and their officers. The text traces the evolution of the prohibition against pillage from its earliest forms through the Nuremburg trials to today's national laws and international treaties. In doing so, Stewart provides a long-awaited blueprint for prosecuting corporate plunder during war. Corporate War Crimes seeks to guide investigative bodies, war crimes prosecutors, and judges engaged with the technicalities of pillage. It should also be useful for advocates, political institutions, and companies interested in curbing resource wars. The report is available for download in English and French.


The International Criminal Responsibility of War's Funders and Profiteers

The International Criminal Responsibility of War's Funders and Profiteers
Author: Nina H. B. Jørgensen
Publisher: Cambridge University Press
Total Pages: 571
Release: 2020-09-17
Genre: Law
ISBN: 1108651208

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This book is concerned with the commercial exploitation of armed conflict; it is about money, war, atrocities and economic actors, about the connections between them, and about responsibility. It aims to clarify the legal framework that defines these connections and gives rise to criminal or, in some instances, civil responsibility, referring both to mechanisms for international criminal justice, such as the International Criminal Court, and domestic systems. It considers which economic actors among individuals, businesses, governments and States should be held accountable and before which forum. Additionally, it addresses the question of how to recover illegally acquired profits and redirect them to benefit the victims of war. The chapters shine a critical light on the options provided by a network of laws to ensure that the 'great industrialists' of our time, who find economic opportunities in the war-ravaged lives of others, are unable to pursue those opportunities with impunity.


Prosecuting Corporations for Genocide

Prosecuting Corporations for Genocide
Author: Michael J. Kelly
Publisher: Oxford University Press
Total Pages: 281
Release: 2016
Genre: Law
ISBN: 0190238895

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Introduction -- The corporation as an atrocity contributor -- The corporation as a subjuct of international law -- Modes of criminal liability under international law -- Case studies : corporate complicity in genocide -- Prosecuting corporations for genocide : the domestic vs. the international path -- Arguments against prosecuting corporations for genocide -- Conclusion


International Handbook of White-Collar and Corporate Crime

International Handbook of White-Collar and Corporate Crime
Author: Henry N. Pontell
Publisher: Springer Science & Business Media
Total Pages: 700
Release: 2010-05-27
Genre: Social Science
ISBN: 0387341110

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Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.


Towards Corporate Liability in International Criminal Law

Towards Corporate Liability in International Criminal Law
Author: Desislava Stoitchkova
Publisher:
Total Pages: 260
Release: 2010
Genre: Business & Economics
ISBN:

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Originally presented as the author's thesis (Ph.D.)--Utrecht University, 2010.


Corporations, Accountability and International Criminal Law

Corporations, Accountability and International Criminal Law
Author: J. Kyriakakis
Publisher: Edward Elgar Publishing
Total Pages: 320
Release: 2021-12-28
Genre:
ISBN: 9780857939494

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This timely book explores the prospect of prosecuting corporations or individuals within the business world for conduct amounting to international crime. Joanna Kyriakakis surveys the state of the art in the field, highlighting the case for the international criminal justice project to engage more fully with the role industry can play in atrocity. From the post World War II era to contemporary international criminal courts and tribunals and the activities of domestic criminal justice agencies, this book analyses cases and international law reform efforts aimed at accounting for business involvement in international crimes. The major debates and ensuing challenges are examined, arguing that corporate accountability under international criminal law is crucial in achieving the objectives of international criminal justice. Students, practitioners and academics of international criminal law will find this a beneficial read, particularly through its engagement with the key contemporary debate around the extension of international criminal law to business actors. The exploration of how to address the global governance gap and better account for human rights abuses in transnational corporate activity will also make this an invigorating book for business and human rights scholars.


Business as Usual?

Business as Usual?
Author: Wim Huisman
Publisher:
Total Pages: 0
Release: 2010
Genre: Corporations
ISBN: 9789089743480

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Professor Wim Huisman is one of the initiators of Amsterdam Centre for Interdisciplinary Research on International Crimes and Security. Additionally, Huisman is a member of the board of the Research School on Public Safety and Security, as well as editor of the Dutch Journal of Criminology. His main research interests and expertise lie in the field of organizational and corporate crime to which he takes both a criminological (or interdisciplinary) approach, as well as a legal approach. His PhD thesis combined insights from law, criminology, and organizational sciences to explain differences in corporate compliance with environmental and safety regulations. Business as Usual? Corporate Involvement in International Crimes is the inaugural lecture given by Wim Huisman upon accepting the Chair of Professor of Criminology at VU University Amsterdam.


Individual Criminal Responsibility for the Financing of Entities involved in Core Crimes

Individual Criminal Responsibility for the Financing of Entities involved in Core Crimes
Author: Laura Ausserladscheider Jonas
Publisher: BRILL
Total Pages: 256
Release: 2021-12-28
Genre: Law
ISBN: 900447093X

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Anchored by the normative framework, this book aims to clarify the basis for individual criminal liability for persons who finance entities that perpetrate core crimes. The objective of this monograph is to clarify the rules to enable international courts and tribunals to identify the extent to which individual criminal liability attaches to the financing of core crimes, as well as the legal basis for such liability. By clarifying the criminal liability of individual who finance entities that perpetrate core crimes, this book also seeks to clarify the mental elements of the mode of liability of aiding and abetting. This is achieved through a thorough analysis of the applicable rules in the international arena, as well as through the comparative analysis.


Too Big to Jail

Too Big to Jail
Author: Brandon L. Garrett
Publisher: Harvard University Press
Total Pages: 380
Release: 2014-11-03
Genre: Law
ISBN: 0674744616

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American courts routinely hand down harsh sentences to individual convicts, but a very different standard of justice applies to corporations. Too Big to Jail takes readers into a complex, compromised world of backroom deals, for an unprecedented look at what happens when criminal charges are brought against a major company in the United States. Federal prosecutors benefit from expansive statutes that allow an entire firm to be held liable for a crime by a single employee. But when prosecutors target the Goliaths of the corporate world, they find themselves at a huge disadvantage. The government that bailed out corporations considered too economically important to fail also negotiates settlements permitting giant firms to avoid the consequences of criminal convictions. Presenting detailed data from more than a decade of federal cases, Brandon Garrett reveals a pattern of negotiation and settlement in which prosecutors demand admissions of wrongdoing, impose penalties, and require structural reforms. However, those reforms are usually vaguely defined. Many companies pay no criminal fine, and even the biggest blockbuster payments are often greatly reduced. While companies must cooperate in the investigations, high-level employees tend to get off scot-free. The practical reality is that when prosecutors face Hydra-headed corporate defendants prepared to spend hundreds of millions on lawyers, such agreements may be the only way to get any result at all. Too Big to Jail describes concrete ways to improve corporate law enforcement by insisting on more stringent prosecution agreements, ongoing judicial review, and greater transparency.


Genocide, Crimes Against Humanity, War Crimes

Genocide, Crimes Against Humanity, War Crimes
Author: Machteld Boot
Publisher: Intersentia nv
Total Pages: 754
Release: 2002
Genre: Crimes against humanity
ISBN: 905095216X

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3.1 The Tokyo Charter