Mihailis Diamantis

University of Iowa - College of Law

Associate Professor

Melrose and Byington

Iowa City, IA 52242

United States

SCHOLARLY PAPERS

37

DOWNLOADS
Rank 15,289

SSRN RANKINGS

Top 15,289

in Total Papers Downloads

3,670

SSRN CITATIONS
Rank 36,997

SSRN RANKINGS

Top 36,997

in Total Papers Citations

14

CROSSREF CITATIONS

6

Scholarly Papers (37)

1.

The Extended Corporate Mind: When Corporations Use AI to Break the Law

97 N.C. L. Rev. 893 (2020)
Number of pages: 41 Posted: 19 Jul 2019 Last Revised: 15 Jul 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 341 (101,665)

Abstract:

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Corporate Crime, Artificial Intelligence, AI, Algorithmic Misconduct, Mens Rea, Criminal Theory, Philosophy of Law, Jurisprudence, Philosophy of Mind

2.

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: 26 May 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 333 (104,447)
Citation 3

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Corporate Crime, Mens Rea, Cognitive Science, Criminal Theory

Prosecution and Punishment of Corporate Criminality

Mihailis E. Diamantis & William S. Laufer, 15 Ann. Rev. L. & Soc. Sci. 453 (2019)
Number of pages: 30 Posted: 20 Dec 2018 Last Revised: 09 Dec 2019
Mihailis Diamantis and William S. Laufer
University of Iowa - College of Law and University of Pennsylvania - Legal Studies Department
Downloads 271 (129,583)

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

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 245 (144,197)
Citation 5

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Legal Personality, Artificial Intelligence, International Law

5.

Algorithms Acting Badly: A Solution from Corporate Law

89 Geo. Wash. L. Rev. __ (forthcoming 2020), U Iowa Legal Studies Research Paper No. 2020-12
Number of pages: 53 Posted: 28 Feb 2020 Last Revised: 30 Jul 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 211 (166,307)
Citation 1

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Artificial Intelligence, Corporate Law, Algorithmic Misconduct, Algorithmic Accountability Gap, Respondeat Superior, Uber, Philosophy of Law, Legal Theory

6.

Clockwork Corporations: A Character Theory of Corporate Punishment

103 Iowa L. Rev. 507 (2018)
Number of pages: 63 Posted: 24 Oct 2017 Last Revised: 26 May 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 188 (185,044)
Citation 2

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

7.

The Corporate Insanity Defense

111 J. Crim. L. & Criminology __ (forthcoming 2020), U Iowa Legal Studies Research Paper No. 2020-02
Number of pages: 88 Posted: 23 May 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 167 (205,138)

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Corporate Crime, White-Collar Crime, Criminal Theory, Insanity Defense, Corporate Governance, Philosophy of Law, Law and Psychology, Compliance

8.

Limiting Identity in Criminal Law

Boston College Law Review, Vol. 61, 2019
Number of pages: 90 Posted: 27 Mar 2019 Last Revised: 04 Nov 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 164 (208,286)

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

9.

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 154 (219,622)
Citation 1

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Successor Liability, Corporate Crime, Law and Economics

10.

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 141 (235,906)

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

11.

The Problem of Algorithmic Corporate Misconduct

The Problem of Algorithmic Corporate Misconduct, Compliance and Enforcement Blog (Sept. 16, 2019)
Number of pages: 4 Posted: 10 Oct 2019 Last Revised: 13 Jul 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 140 (237,244)

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Corporate Governance, Artificial Intelligence, AI, Algorithmic Misconduct, Business Ethics, Mens Rea, Criminal Theory, Philosophy of Law, Jurisprudence, Philosophy of Mind

12.

Functional Corporate Knowledge

61 Wm. & Mary L. Rev. 319 (2019)
Number of pages: 77 Posted: 07 Sep 2018 Last Revised: 13 Feb 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 125 (259,149)
Citation 1

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

13.

Unpunishable Criminals

U Iowa Legal Studies Research Paper No. 2020-35
Number of pages: 54 Posted: 02 Dec 2020 Last Revised: 11 Dec 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 93 (317,753)

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Criminal law, philosophy of law, punishment theory, criminal procedure, victims rights, fugitives, presidential pardons, diplomatic immunity, statutes of limitations, executive immunity, legislative immunity, trial in absentia, witness immunity, Trump, Epstein, Cosby

14.

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 86 (333,799)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

15.

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 84 (338,637)

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

16.

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 82 (343,520)
Citation 1

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Corporations; Criminal Law; Punishment; Character Theory

17.

The Body Corporate

83 L. & Contemp. Probs. 133 (2021), U Iowa Legal Studies Research Paper No. 2020-26
Number of pages: 26 Posted: 28 Sep 2020 Last Revised: 20 Jan 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 73 (367,259)

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Corporate Crime, White Collar Crime, Business Ethics, Respondent Superior, Effective Compliance, Collective Responsibility, Social Ontology

18.

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 72 (370,047)

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Bankruptcy, International Law, Arbitration, Corporations

19.

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

Ditching Deterrence: Preventing Crime by Reforming Corporations Rather than Fining Them, Compliance and Enforcement Blog (Jan. 3, 2018)
Number of pages: 6 Posted: 12 Jan 2018 Last Revised: 13 Jul 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 63 (397,246)

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Corporate Crime; Deterrence; Reform; Sentencing

20.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 61 (403,696)

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Action, Responsibility, Cognitive Science

21.

The Law's Missing Account of Corporate Character

Mihailis E. Diamantis, The Law’s Missing Account of Corporate Character, 17 GEO. J.L. & PUB. POL’Y 865 (2019)
Number of pages: 32 Posted: 10 Jan 2019 Last Revised: 13 Nov 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 59 (410,336)

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

22.

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 58 (413,769)

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Blame, Moral Luck, Responsibility

23.

Who Pays for AI Injury?

Oxford Business Law Blog, May 4, 2020
Number of pages: 4 Posted: 26 May 2020 Last Revised: 17 Jun 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 48 (450,122)

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Artificial Intelligence, AI, Algorithmic Harms, Corporate Law, Respondeat Superior, Product Liability, Consumer Protection, Tort Law, Criminal Law, Philosophy of Law, Jurisprudence

24.

Criminally Insane Corporations

U Iowa Legal Studies Research Paper No. 2020-29
Number of pages: 7 Posted: 28 Jul 2020 Last Revised: 10 Dec 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 46 (458,095)

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Corporate Criminal Law, Insanity Defense, White Collar Crime, Law and Psychology, Business Ethics, Criminal Theory

25.

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 42 (474,967)

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Action, Moral Psychology, Intention, Responsibility

26.

The Light Touch of Caveat Emptor in Crypto’s Wild West

104 Iowa L. Rev. Online 113 (2020), U Iowa Legal Studies Research Paper No. 2020-20
Number of pages: 8 Posted: 29 Jul 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 39 (488,203)

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Cryptocurrency, Insider Trading, White-Collar Crime, Blockchain, Tokens, Securities, Commodities, Currency, Innovation, Technology

27.

Getting Comfortable with Collective Knowledge

Mihailis E. Diamantis, Getting Comfortable with Collective Knowledge, Compliance and Enforcement Blog (Oct. 26, 2018)
Number of pages: 4 Posted: 25 Nov 2018 Last Revised: 13 Jul 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 39 (488,203)

Abstract:

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corporate crime, collective knowledge, judicial discretion

28.

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 39 (488,203)

Abstract:

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White-Collar Crime, Fraud, Sentencing

29.

Illusions of Affection: A Hyper-Illusory Account of Normative Valence

Number of pages: 11 Posted: 29 Jul 2015 Last Revised: 21 Jul 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 38 (492,683)

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30.

Guide to Monitorships: An Academic Perspective

Mihailis E. Diamantis, Guide to Monitorships: An Academic Perspective, Global Investigations Review: Guide to Monitorships 75 (Anthony S. Barkow et al. eds, 2019)
Number of pages: 13 Posted: 24 Feb 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 36 (501,944)
Citation 1

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Corporate Crime, Monitors, Corporate Reform, Corporate Governance, Punishment, White-Collar Crime, Theories of Punishment

31.

Corporate Incapacitation: A Handmaid's Tale?

Corporate Incapacitation: A Handmaid’s Tale?, 72 Vand. L. Rev. En Banc (2019 Forthcoming)
Number of pages: 16 Posted: 30 May 2019 Last Revised: 17 Sep 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 27 (549,445)

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White Collar Crime, Corporate Crime, Criminal Theory, Punishment, Incapacitation, Rehabilitation

32.

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: 11 Jun 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 27 (549,445)

Abstract:

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

33.

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 22 (580,880)

Abstract:

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

34.

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 17 (613,888)

Abstract:

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

35.

White Collar Crime: Cases, Materials, and Problems - Chapter 1 (Overview of White Collar Crime)

Carolina Academic Press
Number of pages: 23
Kelly Strader, John P. Anderson and Mihailis Diamantis
Southwestern Law School, Mississippi College School of Law and University of Iowa - College of Law
Downloads 16

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White Collar Crime, Federal Criminal Law, Accounting Fraud, Insider Trading, Corruption, Corporate Fraud

36.

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: 11 Jun 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 15 (627,715)

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

37.

White Collar Crime: Cases, Materials, and Problems - Chapter 5 (Securities Fraud)

Carolina Academic Press
Number of pages: 48
Kelly Strader, John P. Anderson and Mihailis Diamantis
Southwestern Law School, Mississippi College School of Law and University of Iowa - College of Law
Downloads 8

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Securities Fraud, Insider Trading, White Collar Crime, Accounting Fraud, Financial Crime