Mihailis Diamantis

University of Iowa - College of Law

Professor of Law

Boyd Law Building, rm. 442

Iowa City, IA 52242

United States

  • University of Iowa - College of Law

SCHOLARLY PAPERS

47

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7,609

SSRN CITATIONS
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Top 31,862

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20

CROSSREF CITATIONS

6

Scholarly Papers (47)

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1.

Vicarious Liability for AI

Cambridge Handbook of AI and Law (Kristin Johnson & Carla Reyes eds., 2022, Forthcoming), U Iowa Legal Studies Research Paper No. 2021-27
Number of pages: 19 Posted: 24 May 2021 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 576 (72,435)

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Artificial Intelligence, AI, Law and Tech, Corporate Liability, Legal Theory, Tort Law, Criminal Law, Consumer Protection

2.

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 512 (83,889)
Citation 2

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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 477 (91,467)

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 477 (90,577)

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

Prosecution and Punishment of Corporate Criminality

Annual Review of Law and Social Science, Vol. 15, pp. 453-472, 2019
Posted: 13 Nov 2019
Mihailis Diamantis and William S. Laufer
University of Iowa - College of Law and University of Pennsylvania - Legal Studies Department

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4.

Algorithms Acting Badly: A Solution from Corporate Law

89 Geo. Wash. L. Rev. 81 (2021), U Iowa Legal Studies Research Paper No. 2020-12
Number of pages: 56 Posted: 28 Feb 2020 Last Revised: 29 Jul 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 435 (101,905)
Citation 3

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

5.

But We Haven't Got Corporate Criminal Law!

43 J. Corp. L. 992 (2022), U Iowa Legal Studies Research Paper No. 2022-24
Number of pages: 18 Posted: 11 Oct 2021 Last Revised: 15 Nov 2022
Mihailis Diamantis and W. Robert (Will) Thomas
University of Iowa - College of Law and University of Michigan Ross School of Business
Downloads 371 (122,361)

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Corporate Crime, Criminal Theory, Enforcement Data, Boeing

6.

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: 19 Posted: 13 Nov 2017 Last Revised: 26 Feb 2022
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 371 (122,361)
Citation 7

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Legal Personality, Artificial Intelligence, International Law

7.

Corporate Criminal Minds

91 Notre Dame L Rev. 2049 (2016), U Iowa Legal Studies Research Paper No. 2017-07
Number of pages: 43 Posted: 04 Aug 2015 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 362 (125,790)
Citation 2

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Corporate Crime, Mens Rea, Cognitive Science, Criminal Theory

8.

Invisible Victims

2022 Wis. Law Rev. 1, U Iowa Legal Studies Research Paper No. 2022-14
Number of pages: 56 Posted: 28 Sep 2021 Last Revised: 08 Aug 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 286 (161,551)

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Criminal Law, Criminal Procedure, Victims Rights, Criminal Theory, Epstein, Cosby, Tulsa Race Massacre, Sacoolas, Trial in Absentia

9.

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

Carolina Academic Press, 2021, Southwestern Law School Research Paper No. 21-07, Mississippi College School of Law Research Paper No. 2021-03
Number of pages: 23 Posted: 02 Feb 2021 Last Revised: 26 Sep 2021
Kelly Strader, John P. Anderson and Mihailis Diamantis
Southwestern Law School, Mississippi College School of Law and University of Iowa - College of Law
Downloads 281 (164,553)

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

10.

Employed Algorithms: A Labor Model of Corporate Liability for AI

72 Duke L.J. 797 (2023), U Iowa Legal Studies Research Paper No. 2022-27
Number of pages: 63 Posted: 12 Nov 2021 Last Revised: 04 Jan 2023
Mihailis Diamantis
University of Iowa - College of Law
Downloads 267 (173,443)

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Corporate Liability, Law and Tech, AI, Algorithms, Consumer Protection, Labor Law, Labor Theory, Jurisprudence, Corporate Crime, Tort, Gig Workers, Independent Contractors, Employment

11.

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 256 (180,780)
Citation 3

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

12.

Successor Identity

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: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 255 (181,468)
Citation 1

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Successor Liability, Corporate Crime, Law and Economics

13.

The Corporate Insanity Defense

111 J. Crim. L. & Criminology 1 (2021), U Iowa Legal Studies Research Paper No. 2020-02
Number of pages: 92 Posted: 23 May 2020 Last Revised: 02 Mar 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 210 (218,683)

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

14.

The Problem of Algorithmic Corporate Misconduct

Compliance and Enforcement Blog (Sept. 16, 2019)
Number of pages: 4 Posted: 10 Oct 2019 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 202 (226,606)

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

15.

Limiting Identity in Criminal Law

61 B.C. L. Rev. 2011 (2019)
Number of pages: 90 Posted: 27 Mar 2019 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 201 (227,607)

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

16.

Corporate Essence and Identity in Criminal Law

154 J. Bus. Ethics 955 (2018), U Iowa Legal Studies Research Paper No. 2018-18
Number of pages: 12 Posted: 02 Mar 2017 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 162 (274,629)

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

17.

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 157 (281,821)

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

18.

Arbitral Contractualism in Transnational Bankruptcy

35 Sw. U. L. Rev. Vol. 327 (2006)
Number of pages: 34 Posted: 29 Jul 2015 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 150 (292,710)

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Bankruptcy, International Law, Arbitration, Corporations

19.

Corporate Identity

EXPERIMENTAL PHILOSOPHY OF IDENTITY AND THE SELF (Kevin Tobia ed., 2022), U Iowa Legal Studies Research Paper No. 2022-34
Number of pages: 14 Posted: 30 Jun 2022 Last Revised: 03 Nov 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 134 (319,890)

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Personal Identity, Corporations, Experimental Philosophy, Jurisprudence

20.

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 123 (341,030)

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

21.

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

Carolina Academic Press, 2021, Southwestern Law School Research Paper No. 21-06, Mississippi College School of Law Research Paper No. 2021-02
Number of pages: 48 Posted: 02 Feb 2021
Kelly Strader, John P. Anderson and Mihailis Diamantis
Southwestern Law School, Mississippi College School of Law and University of Iowa - College of Law
Downloads 116 (355,745)

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

22.

How To Read a Corporation's Mind

U Iowa Legal Studies Research Paper No. 2022-32, Forthcoming, The Culpable Corporate Mind (Elise Bant ed., 2022)
Number of pages: 25 Posted: 22 Jul 2022 Last Revised: 07 Nov 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 111 (366,896)

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White Collar Crime, Corporate Law, Legal Theory, Cognitive Science, Collective Responsibility, Systems Intentionality, Philosophy of Mind

23.

Who Pays for AI Injury?

Oxford Business Law Blog, May 4, 2020
Number of pages: 4 Posted: 26 May 2020 Last Revised: 24 Feb 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 111 (366,896)

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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.

AI and the Law: Can Legal Systems Help Us Maximize Paperclips While Minimizing Deaths?

In Technology Ethics: A Philosophical Introduction and Readings (Gregory Robson and Jonathan Y. Tsu, eds., forthcoming 2023), U Iowa Legal Studies Research Paper No. 2022-39
Number of pages: 10 Posted: 04 Aug 2022 Last Revised: 10 Nov 2022
Mihailis Diamantis, Rebekah Cochran and Miranda Dam
University of Iowa - College of Law, University of Iowa and University of Iowa, College of Law
Downloads 107 (376,345)

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AI, Ethics of Technology, Philosophy of Law, Legal Theory, Corporations, Social Ontology

25.

How to Punish a Corporation

Blue Sky Blog (December 12, 2017)
Number of pages: 3 Posted: 12 Jan 2018 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 104 (383,768)
Citation 1

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Corporations; Criminal Law; Punishment; Character Theory

26.

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 100 (393,992)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

27.

White-Collar Showdown

102 Iowa L Rev. Online 320
Number of pages: 15 Posted: 31 Jul 2017 Last Revised: 19 Jul 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 91 (418,982)

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

28.

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: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 81 (449,383)

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

29.

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: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 81 (449,383)

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Corporate Crime; Deterrence; Reform; Sentencing

30.

A Marketing Pitch for Corporate Criminal Law

1 Stetson Business Law Review __ (Forthcoming), U Iowa Legal Studies Research Paper No. 2022-43
Number of pages: 29 Posted: 10 Aug 2022 Last Revised: 09 Dec 2022
W. Robert (Will) Thomas and Mihailis Diamantis
University of Michigan Ross School of Business and University of Iowa - College of Law
Downloads 78 (459,308)

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corporate criminal law, white collar crime, marketing, branding, corporate punishment

31.

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 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 75 (469,643)
Citation 1

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

32.

The Source(s) of Corporate Harm

The FinReg Blog (Feb. 8, 2021)
Number of pages: 5 Posted: 01 Mar 2021 Last Revised: 19 Jul 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 72 (480,381)

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Corporate Liability, Corporate Governance, Metaphysics, Collective Responsibility, Respondeat Superior

33.

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

104 Iowa L. Rev. Online 113 (2020)
Number of pages: 8 Posted: 29 Jul 2020 Last Revised: 19 Jul 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 72 (480,381)

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

34.

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 67 (499,034)

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Blame, Moral Luck, Responsibility

35.

Criminally Insane Corporations

Oxford Bus. L. Blog (July 2, 2020)
Number of pages: 7 Posted: 28 Jul 2020 Last Revised: 19 Jul 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 65 (506,954)

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

36.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 64 (510,986)

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Action, Responsibility, Cognitive Science

37.

Sentencing Fraud

Compliance & Enforcement Blog (Oct. 3, 2017)
Number of pages: 6 Posted: 14 May 2018 Last Revised: 19 Jul 2022
Mihailis Diamantis
University of Iowa - College of Law
Downloads 62 (519,207)

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White-Collar Crime, Fraud, Sentencing

38.

Getting Comfortable with Collective Knowledge

Compliance and Enforcement Blog (Oct. 26, 2018)
Number of pages: 4 Posted: 25 Nov 2018 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 49 (578,146)

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corporate crime, collective knowledge, judicial discretion

39.

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

28 J. Consciousness Stud. 6 (2021)
Number of pages: 24 Posted: 29 Jul 2015 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 49 (578,146)

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Perception, Affect, Pain, Illusion, Philosophy of Mind, Metaphysics, Normativity

40.

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 46 (593,246)

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Action, Moral Psychology, Intention, Responsibility

41.

Why Corporate Prosecutors Need Better Marketing Chops

Blue Sky Blog (Aug. 25, 2022), U Iowa Legal Studies Research Paper No. 2022-45
Number of pages: 5 Posted: 16 Sep 2022 Last Revised: 14 Dec 2022
W. Robert (Will) Thomas and Mihailis Diamantis
University of Michigan Ross School of Business and University of Iowa - College of Law
Downloads 42 (614,833)

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White-collar crime, corporate criminal law, corporate punishment, branding, marketing, brand management

42.

Corporate Incapacitation: A Handmaid's Tale?

72 Vand. L. Rev. En Banc 251 (2019)
Number of pages: 16 Posted: 30 May 2019 Last Revised: 11 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 39 (631,869)

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

43.

Toward More Efficient Corporate Knowledge

Blue Sky Blog (Dec. 27, 2018)
Number of pages: 3 Posted: 10 Jan 2019 Last Revised: 11 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 33 (668,691)

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

44.

The Moral Irrelevance of Constitutive Luck

86 Erkenntnis (2021, Forthcoming), U Iowa Legal Studies Research Paper No. 2021-38
Number of pages: 34 Posted: 08 Jul 2021 Last Revised: 11 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 32 (675,277)

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Moral Luck, Constitutive Luck, Moral Psychology, Game Theory

45.

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 30 (689,077)

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

46.

Duck-Rabbit: A Reply to Professor Hasnas

103 Iowa L. Rev. Online 133 (2018).
Number of pages: 5 Posted: 02 Jan 2019 Last Revised: 11 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 26 (718,416)

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

47.

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 18 (784,078)

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