Mihailis Diamantis

University of Iowa - College of Law

Associate Professor

Melrose and Byington

Iowa City, IA 52242

United States

SCHOLARLY PAPERS

23

DOWNLOADS
Rank 27,774

SSRN RANKINGS

Top 27,774

in Total Papers Downloads

1,602

CITATIONS

0

Scholarly Papers (23)

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 283 (104,249)

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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 132 (210,723)

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

3.

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 127 (217,178)

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Legal Personality, Artificial Intelligence, International Law

4.

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 118 (229,447)

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

5.

Successor Identity

Mihailis E. Diamantis, 36 Yale J. Reg. 1 (2019), U Iowa Legal Studies Research Paper No. 2018-07
Number of pages: 44 Posted: 06 Mar 2018 Last Revised: 18 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 100 (257,940)

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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: 16 Apr 2019
Mihailis Diamantis and William S. Laufer
University of Iowa - College of Law and University of Pennsylvania - Legal Studies Department
Downloads 88 (279,969)

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

7.

Limiting Identity in Criminal Law

Boston College Law Review, Vol. 61, 2019, U Iowa Legal Studies Research Paper No. 2019-10
Number of pages: 88 Posted: 27 Mar 2019 Last Revised: 18 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 85 (286,090)

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Criminal Law, Personal Identity, Punishment, Psychology, Philosophy, Death Penalty, Juvenile Justice, Ethics, Sentencing Reform, Statutes of Limitations, Vernon Madison

8.

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 80 (296,727)

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

9.

Functional Corporate Knowledge

William & Mary Law Review, Vol. 61, 2019
Number of pages: 63 Posted: 07 Sep 2018 Last Revised: 16 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 72 (315,305)

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

10.

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 63 (338,583)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

11.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 60 (346,817)

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Action, Responsibility, Cognitive Science

12.

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 59 (349,627)

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Corporations; Criminal Law; Punishment; Character Theory

13.

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 (358,697)

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Blame, Moral Luck, Responsibility

14.

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 (384,156)

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Bankruptcy, International Law, Arbitration, Corporations

15.

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), U Iowa Legal Studies Research Paper No. 2019-14
Number of pages: 6 Posted: 12 Jan 2018 Last Revised: 18 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 47 (387,528)

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Corporate Crime; Deterrence; Reform; Sentencing

16.

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 (408,777)

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Action, Moral Psychology, Intention, Responsibility

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 32 (444,988)

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

18.

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: 16 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 32 (444,988)

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corporate crime, collective knowledge, judicial discretion

19.

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 21 (501,214)

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White-Collar Crime, Fraud, Sentencing

20.

From Here to There: A Reply to Professor Baer

103 Iowa L. Rev. Online 154 (2019)
Number of pages: 7 Posted: 27 Mar 2019 Last Revised: 17 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 18 (518,105)

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

21.

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 18 (518,105)

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

22.

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 Last Revised: 17 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 13 (546,565)

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

23.

Looking Glass: A Reply to Caulfield and Laufer

103 Iowa L. Rev. Online 147 (2019)
Number of pages: 7 Posted: 27 Mar 2019 Last Revised: 17 Apr 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 9 (569,991)

Abstract:

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