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

33

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2,830

SSRN CITATIONS
Rank 42,452

SSRN RANKINGS

Top 42,452

in Total Papers Citations

8

CROSSREF CITATIONS

6

Scholarly Papers (33)

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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: 26 May 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 317 (102,305)
Citation 2

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Corporate Crime, Mens Rea, Cognitive Science, Criminal Theory

2.

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

North Carolina Law Review, Vol. 97, Forthcoming , U Iowa Legal Studies Research Paper No. 2019-16
Number of pages: 41 Posted: 19 Jul 2019 Last Revised: 21 May 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 255 (128,890)

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

3.

Prosecution and Punishment of Corporate Criminality

Downloads 215 (152,239)

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 215 (151,919)

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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 215 (152,239)
Citation 3

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Legal Personality, Artificial Intelligence, International Law

5.

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 165 (194,314)
Citation 1

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

6.

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 154 (204,992)

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

7.

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 135 (228,018)

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

8.

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 128 (237,649)

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Successor Liability, Corporate Crime, Law and Economics

9.

The Problem of Algorithmic Corporate Misconduct

Number of pages: 4 Posted: 10 Oct 2019
Mihailis Diamantis
University of Iowa - College of Law
Downloads 111 (263,834)

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

10.

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: 26 May 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 108 (270,796)

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

11.

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 108 (268,998)
Citation 1

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

12.

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 (316,741)

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

13.

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 81 (323,794)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

14.

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 75 (338,643)
Citation 1

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Corporations; Criminal Law; Punishment; Character Theory

15.

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 67 (360,302)

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Bankruptcy, International Law, Arbitration, Corporations

16.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 61 (377,922)

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Action, Responsibility, Cognitive Science

17.

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 60 (384,191)

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Corporate Crime; Deterrence; Reform; Sentencing

18.

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 57 (390,676)

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Blame, Moral Luck, Responsibility

19.

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 53 (404,011)

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

20.

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 52 (410,853)

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

21.

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 (444,912)

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Action, Moral Psychology, Intention, Responsibility

22.

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 38 (461,556)

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White-Collar Crime, Fraud, Sentencing

23.

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 37 (465,874)

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24.

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 36 (470,265)

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corporate crime, collective knowledge, judicial discretion

25.

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 25 (526,487)
Citation 1

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

26.

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 25 (526,487)

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

27.

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 24 (532,372)

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

28.

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 20 (556,942)

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

29.

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

104 Iowa L. Rev. Online 113 (2020)
Number of pages: 7 Posted: 24 Apr 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 19 (563,362)

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

30.

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 (575,930)

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

31.

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 14 (595,233)

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

32.

Who Pays for AI Injury?

Number of pages: 4 Posted: 26 May 2020 Last Revised: 29 May 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 2 (681,085)

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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

33.

Unpunishable Criminals

U Iowa Legal Studies Research Paper No. 2020-08
Number of pages: 36 Posted: 02 Mar 2020
Mihailis Diamantis
University of Iowa - College of Law
Downloads 30

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Criminal Law, Trump, Epstein, Cosby, Criminal Theory, Punishment, Victim Rights, Impeachment, Philosophy of Law