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Alison Cronin - Corporate Criminality and Liability for Fraud

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Alison Cronin Corporate Criminality and Liability for Fraud
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Corporate Criminality and Liability for Fraud: summary, description and annotation

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Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.

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Corporate Criminality and Liability for Fraud Through a rational reconstruction - photo 1
Corporate Criminality and Liability for Fraud

Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuroscience, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.

Dr Alison Cronin holds a PhD specialising in corporate fraud and is a Senior Lecturer at the Department of Law, Bournemouth University, UK. Called to the Bar by the Honourable Society of the Inner Temple in 2004, her research interests are in the field of corporate and economic crime.

First published 2018

by Routledge

2 Park Square, Milton Park, Abingdon, Oxon OX14 4RN

and by Routledge

711 Third Avenue, New York, NY 10017

Routledge is an imprint of the Taylor & Francis Group, an informa business

2018 Alison Cronin

The right of Alison Cronin to be identified as author of this work has been asserted by her in accordance with sections 77 and 78 of the Copyright, Designs and Patents Act 1988.

All rights reserved. No part of this book may be reprinted or reproduced or utilised in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers.

Trademark notice: Product or corporate names may be trademarks or registered trademarks, and are used only for identification and explanation without intent to infringe.

British Library Cataloguing-in-Publication Data

A catalogue record for this book is available from the British Library

Library of Congress Cataloging-in-Publication Data

Names: Cronin, Alison, author.

Title: Corporate criminality and liability for fraud / Alison Cronin.

Description: Abingdon, Oxon [UK] ; New York : Routledge, 2018. |

Includes index.

Identifiers: LCCN 2017048538| ISBN 9781138744639 (hbk) |

ISBN 9781351716857

(web pdf) | ISBN 9781351716840 (epub) | ISBN 9781351716833

(kindle)

Subjects: LCSH: Corporations--Corrupt practices. | Corporation law-

Criminal provisions. | Criminal liability of juristic persons.

Classification: LCC K5216 .C76 2018 | DDC 345/.0263--dc23

LC record available at https://lccn.loc.gov/2017048538

ISBN: 978-1-138-74463-9 (hbk)

ISBN: 978-1-315-17960-5 (ebk)

Typeset in Galliard

by Swales & Willis Ltd, Exeter, UK

For Mr Cronin

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Attorney Generals Reference (No 2 of 1992) [1993] 99 Cr App R 429

Attorney Generals Reference (No 2 of 1999) [2000] Cr App R 207

Bank of New South Wales v Owston (1879) (JC) 4 App Cas 270

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Gaumont British Distributors Ltd v Henry [1939] 2 KB 711

Green v London General Omnibus Company (1859) 7 CBNS 290

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Henderson v M Ry Co (1871) 24 LTNS 881

Hill v Baxter [1958] 1 QB 277

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Hosegood v Hosegood (1950) 66 TLR 735

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John Henschall (Quarries) Ltd v Harvey [1965] 2 QB 233

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Langforth Bridge, Case of 79 ER 919, (1634) Cro Car 365

Laugher v Pointer (1826) 5 B&C 554

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Lennards Carrying Co Ltd v Asiatic Petroleum Ltd [1915] AC 705 (HL)

Lim Chin Aik v The Queen [1963] AC 160 (PC) Singapore

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Magna Plant v Mitchell, 27th of April 1966 unrep

Mancini v DPP [1942] AC 1 (HL)

Marsh (1824) 2 B & C 717

Meridian Global Funds Management Asia Ltd v Securities Commission [1995] 2 AC 500 (PC) (NZ)

Mersey Docks (1866) LR 1 HL 93

MNaghtens Case (1843) 10 Cl & F 200

Moore v Bresler Ltd [1944] 2 All ER 515

National Coal Board v Gamble [1959] 1 QB 11

Nichols v Hall (1873) LR 8 CP 322

Norfolk & North America Steam Shipping Co Ltd v Virginia Carolina Chemical Co [1912] 1 KB 229 (CA)

Nottingham City Council v Wolverhampton & Dudley Breweries [2004] 2 WLR 820

P & O European Ferries Ltd (1990) 93 Cr App R 72

Parker v Alder [1899] 1 QB 20

Pearks, Gunston & Tee Ltd v Ward [1902] 2 KB 1

Pharmaceutical Society v London & Provincial Supply Association [187480] 5 App Cas 857 (HL)

Proudman v Dayman (1941) 67 CLR 536

Ranger v Great Western Railway [1854] 5 HLC 71

R v Bateman [1925] All ER 25

R v Birmingham and Gloucester Rly Co 114 ER 492, (1842) 3 QB 223

R v Bishop (1880) 5 QBD 259

R v Chitate [2014] EWCA Crim 1744

R v Dytham [1979] QB 722

R v Esdaile and Ors (1858) 175 ER 696

R v G & R [2004] 1 AC 1034 (HL)

R v Ghosh [1982] QB 1053 (CCA), 2 All ER 689

R v Gibbons and Proctor (1918) 13 Cr App R 134

R v Great North of England Rly Co 115 ER 1294, (1846) 9 QB 315

R v Hammerson (1914) 10 Cr App R 121(CCA)

R v Hancock and Shankland [1986]AC 455 (HL)

R v Hinks [2001] 2 AC 241 (HL)

R v HM Coroner for East Kent, ex p Spooner (1989) 88 Cr App R 10

R v Hopley (1916) 11 Cr App R 248 (CCA)

R v Huggins (1730) 2 Ld Raym 1574

R v ICR Haulage Ltd [1944] KB 551 (CCA)

R v Inhabitants of Great Broughton, 98 ER 418, (1771) 5 Burr 2700

R v Jackson Transport (Ossett) Ltd, R v Roy Bowles Transport Ltd, 10 Dec 1999

R v Kite & OLL Ltd, The Times, 8 Dec 1994

R v Larsonneur (1934) 24 Cr App R 74 (CCA)

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