Mihailis Diamantis

University of Iowa - College of Law

Associate Professor

Melrose and Byington

Iowa City, IA 52242

United States

  • University of Iowa - College of Law

SCHOLARLY PAPERS

20

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1,417

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Scholarly Papers (20)

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1.

Corporate Criminal Minds

91 Notre Dame Law Review 2049 (2016), U Iowa Legal Studies Research Paper No. 2017-07
Number of pages: 43 Posted: 04 Aug 2015 Last Revised: 21 Jan 2017
Mihailis Diamantis
University of Iowa - College of Law
Downloads 274 (106,282)

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Corporate Crime, Mens Rea, Cognitive Science, Criminal Theory

2.

Clockwork Corporations: A Character Theory of Corporate Punishment

103 Iowa L. Rev. 507 (2018)
Number of pages: 63 Posted: 24 Oct 2017 Last Revised: 03 Feb 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 128 (212,973)

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Corporate Crime, Punishment, Character Theory, Deterrence, Deferred Prosecution Agreement

3.

Corporate Essence and Identity in Criminal Law

Journal of Business Ethics, Vol. 149, 2018, U Iowa Legal Studies Research Paper No. 2018-18
Number of pages: 28 Posted: 02 Mar 2017 Last Revised: 09 Nov 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 117 (227,875)

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

4.

Of, for, and by the People: The Legal Lacuna of Synthetic Persons

25 Artificial Intelligence & L. 273 (2017), University of Cambridge Faculty of Law Research Paper No. 5/2018
Number of pages: 20 Posted: 13 Nov 2017 Last Revised: 09 Jan 2018
Joanna Bryson, Mihailis Diamantis and Thomas D. Grant
Princeton University - Center for Information Technology Policy, University of Iowa - College of Law and University of Cambridge - Lauterpacht Research Centre for International Law
Downloads 113 (233,617)

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Legal Personality, Artificial Intelligence, International Law

5.

Successor Identity

Mihailis E. Diamantis, 36 Yale J. Reg. 1 (2019)
Number of pages: 44 Posted: 06 Mar 2018 Last Revised: 09 Jan 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 91 (270,717)

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Successor Liability, Corporate Crime, Law and Economics

6.

Prosecution and Punishment of Corporate Criminality

Mihailis E. Diamantis & William S. Laufer, 15 Ann. Rev. L. & Soc. Sci., Forthcoming
Number of pages: 31 Posted: 20 Dec 2018 Last Revised: 21 Dec 2018
Mihailis Diamantis and William S. Laufer
University of Iowa - College of Law and University of Pennsylvania - Legal Studies Department
Downloads 79 (295,176)

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Corporate Crime, Punishment, Prosecution, White-Collar Crime, Theories of Punishment, Collective Responsibility

7.

White-Collar Showdown

102 Iowa Law Review Online 320, U Iowa Legal Studies Research Paper No. 2017-25
Number of pages: 15 Posted: 31 Jul 2017 Last Revised: 01 Jan 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 78 (297,375)

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White-Collar Crime, Sentencing, Fraud, Deterrence, Rehabilitation, Retribution

8.

The Corporation and the Epistemologist

Number of pages: 58 Posted: 07 Sep 2018 Last Revised: 08 Jan 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 67 (323,786)

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Corporate Crime, Compliance, Law and Economics, Collective Knowledge Doctrine, Criminal Theory, Information Management

9.

Privileging Privacy: Confidentiality as a Source of Fourth Amendment Protection

21 U. Pa. J. Const. L. 485 (2018), U Iowa Legal Studies Research Paper No. 2018-23
Number of pages: 58 Posted: 02 May 2018 Last Revised: 20 Feb 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 60 (342,550)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

10.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 59 (345,243)

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Action, Responsibility, Cognitive Science

11.

How to Punish a Corporation

How to Punish a Corporation, Blue Sky Blog (December 12, 2017)
Number of pages: 3 Posted: 12 Jan 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 58 (348,212)

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Corporations; Criminal Law; Punishment; Character Theory

12.

Dealer's Choice in Moral Gambling

U Iowa Legal Studies Research Paper No. 2017-10
Number of pages: 17 Posted: 29 Jul 2015 Last Revised: 21 Jan 2017
Mihailis Diamantis
University of Iowa - College of Law
Downloads 56 (354,226)

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Blame, Moral Luck, Responsibility

13.

Arbitral Contractualism in Transnational Bankruptcy

Southwestern University Law Review, Vol. 35, No. 327, 2006
Number of pages: 34 Posted: 29 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 48 (379,600)

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Bankruptcy, International Law, Arbitration, Corporations

14.

Ditching Deterrence: Preventing Crime by Reforming Corporations Rather than Fining Them

Ditching Deterrence: Preventing Crime by Reforming Corporations Rather than Fining Them, Compliance & Enforcement (2018)
Number of pages: 5 Posted: 12 Jan 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 46 (386,208)

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Corporate Crime; Deterrence; Reform; Sentencing

15.

Treating as Action

Number of pages: 17 Posted: 30 Sep 2015 Last Revised: 27 Feb 2017
Mihailis Diamantis
University of Iowa - College of Law
Downloads 41 (403,782)

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Action, Moral Psychology, Intention, Responsibility

16.

Getting Comfortable with Collective Knowledge

Mihailis E. Diamantis, Getting Comfortable with Collective Knowledge, Compliance and Enforcement, [URL removed by SSRN] (Oct. 26, 2018).
Number of pages: 4 Posted: 25 Nov 2018 Last Revised: 31 Jan 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 28 (458,188)

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corporate crime, collective knowledge, judicial discretion

17.

The Law's Missing Account of Corporate Character

Georgetown Journal of Law & Public Policy, Vol. 16, 2019
Number of pages: 34 Posted: 10 Jan 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 26 (468,196)

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corporations, virtue ethics, corporate law, business ethics, white collar crime, corporate crime, Hobby Lobby, identity harm, punishment

18.

Sentencing Fraud

Sentencing Fraud, Compliance & Enforcement, October 3, 2017, U Iowa Legal Studies Research Paper No. 2018-16
Number of pages: 6 Posted: 14 May 2018 Last Revised: 09 Oct 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 20 (500,911)

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White-Collar Crime, Fraud, Sentencing

19.

Toward More Efficient Corporate Knowledge

Mihailis E. Diamantis, Toward More Efficient Corporate Knowledge, Blue Sky Blog (Dec. 27, 2018)
Number of pages: 3 Posted: 10 Jan 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 16 (523,018)

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corporate crime, knowledge, information systems, compliance, white-collar crime, mens rea, collective knowledge, law and economics

20.

Duck-Rabbit: A Reply to Professor Hasnas

Mihailis E. Diamantis, Duck-Rabbit: A Reply to Professor Hasnas, 103 Iowa L. Rev. Online 133 (2018).
Number of pages: 5 Posted: 02 Jan 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 12 (545,696)

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corporate crime, white-collar crime, punishment theory, regulation, corporate character, virtue ethics