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Lamberigts

Corporations and the Privilege against Self-Incrimination

Medium: Buch
ISBN: 978-1-5099-5335-6
Verlag: Bloomsbury Publishing PLC
Erscheinungstermin: 25.07.2024
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This book asks whether the well-established privilege against self-incrimination applies to corporations, whether it should, and if so, to what extent. Those questions have an increasingly important EU criminal law dimension. To answer them, this study draws on comparative insights from Belgium, England and Wales, and the US; as well as case law of the ECtHR and EU Law. It covers the established CJEU case law in competition cases, the recent CJEU ruling in DB v Consob and addresses Directive (EU) 2016/343. It will appeal to scholars of EU criminal law, but also to white-collar and competition practitioners.

Produkteigenschaften

  • Artikelnummer: 9781509953356
  • Medium: Buch
  • ISBN: 978-1-5099-5335-6
  • Verlag: Bloomsbury Publishing PLC
  • Erscheinungstermin: 25.07.2024
  • Sprache(n): Englisch
  • Auflage: Erscheinungsjahr 2024
  • Serie: Bloomsbury 3PL
  • Produktform: Kartoniert, Paperback
  • Gewicht: 430 g
  • Seiten: 304
  • Format (B x H x T): 156 x 234 x 16 mm
  • Ausgabetyp: Kein, Unbekannt

Themen

Autoren/Hrsg.

Autoren

Dr. Stijn Lamberigts is an attorney at Lydian and member of the Brussels Bar, Belgium, as well as a senior affiliated researcher at the Institute of Criminal Law (KU Leuven).

1. Introduction

I. Corporate Offenders and Procedural Safeguards

II. Corporations, Punitive Cases and the Privilege against Self-Incrimination

III. Structure and Methodology

2. The Roots and Historical Rationale(s) of the Privilege against Self-Incrimination

I. Nemo Tenetur Prodere Seipsum

II. The Oath ex Officio

III. Torture

IV. Consolidation of the Privilege against Self-Incrimination

V. The Missing Piece of the Puzzle?

VI. Applying the Historical Rationales to Corporations

3. How Different Are Corporations for the Purpose of the Privilege against Self-Incrimination?

I. Corporate Personhood

II. (Im)possibility of Exerting Physical or Psychological Pressure on Corporations

III. Importance of Documentary Evidence

IV. Impossibility of Exercising the Privilege against Self-Incrimination Independently

V. Comparable Categories

VI. Legitimate Aim

VII. Objective Criterion of Distinction
VIII. Suitability and Necessity

IX. Proportionality Sensu Stricto

4. Contemporary Rationales of the Privilege against Self-Incrimination

I. Protection from Cruel Choices

II. The Protection of the Innocent

III. The Privilege against Self-Incrimination and the Presumption of Innocence

IV. Privacy Protection

5. Self-Incrimination

6. Compulsion

I. Compulsion by Public Authorities

II. Permitted Compulsion

III. Adverse Inferences
IV. Private Compulsion

7. The Privilege against Self-Incrimination and Different Types of Evidence

I. Oral Statements

II. Documentary Evidence
III. Encrypted Evidence

8. The Applicability of the Privilege against Self-Incrimination Ratione Temporis

9. Waiver of the Privilege against Self-Incrimination

10. Corporations and the Privilege against Self-Incrimination

I. (Supra)national Models of Corporate Criminal Liability

II. Corporations and the Privilege against Self-Incrimination

III. Linking Models of Corporate Criminal Liability to the (Un)availability of a Corporate Privilege against Self-Incrimination

IV. The Cooperating Corporation

11. A Proposal for a Balanced Corporate Privilege against Self-Incrimination

I. Different Models of a Corporate Privilege against Self-Incrimination

II. A Proposal for a Balanced Corporate Privilege against Self-Incrimination

12. Overall Conclusion