Mihailis Diamantis

University of Iowa - College of Law

Professor of Law

Boyd Law Building, rm. 442

Iowa City, IA 52242

United States

SCHOLARLY PAPERS

53

DOWNLOADS
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SSRN RANKINGS

Top 7,400

in Total Papers Downloads

11,158

SSRN CITATIONS
Rank 22,139

SSRN RANKINGS

Top 22,139

in Total Papers Citations

49

CROSSREF CITATIONS

7

Scholarly Papers (53)

1.

Vicarious Liability for AI

99 Indiana L.J. 317 (2023)
Number of pages: 18 Posted: 24 May 2021 Last Revised: 08 Jan 2024
Mihailis Diamantis
University of Iowa - College of Law
Downloads 1,023 (41,053)
Citation 1

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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 604 (83,138)
Citation 9

Abstract:

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

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 562 (89,863)

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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 546 (94,144)
Citation 7

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

5.

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 541 (95,206)
Citation 14

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Legal Personality, Artificial Intelligence, International Law

6.

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 464 (114,734)
Citation 2

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Corporate Crime, Criminal Theory, Enforcement Data, Boeing

7.

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 439 (122,413)

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

8.

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 389 (140,700)
Citation 2

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Corporate Crime, Mens Rea, Cognitive Science, Criminal Theory

9.

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 369 (149,768)
Citation 3

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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

10.

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 327 (170,295)

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

11.

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 322 (173,124)
Citation 2

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Successor Liability, Corporate Crime, Law and Economics

12.

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 292 (191,865)
Citation 3

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

13.

Corporate Identity

In Experimental Philosophy of Identity and the Self (Kevin Tobia ed., 2022)
Number of pages: 14 Posted: 30 Jun 2022 Last Revised: 30 Aug 2023
Mihailis Diamantis
University of Iowa - College of Law
Downloads 267 (211,751)

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Personal Identity, Corporations, Experimental Philosophy, Jurisprudence

14.

Reasonable AI: A Negligence Standard

77 Vand. L. Rev. __ (2025 Forthcoming)
Number of pages: 39 Posted: 31 Oct 2023 Last Revised: 08 Mar 2024
Mihailis Diamantis
University of Iowa - College of Law
Downloads 252 (222,599)

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AI, Artificial Intelligence, Corporate Liability, Negligence, Tort, Products Liability, Legal Theory, Law and Economics

15.

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 240 (233,490)

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

16.

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 240 (233,490)

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

17.

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 231 (242,232)
Citation 1

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

18.

Branding Corporate Criminals

92 Fordham L. Rev. 2629 (2024)
Number of pages: 56 Posted: 14 Mar 2023 Last Revised: 17 Apr 2024
W. Robert (Will) Thomas and Mihailis Diamantis
University of Michigan Ross School of Business and University of Iowa - College of Law
Downloads 217 (257,066)
Citation 1

Abstract:

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corporate criminal law, white collar crime, marketing, branding, corporate punishment, theories of punishment, criminal theory, corporate personhood

19.

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 211 (263,832)

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

20.

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)
Number of pages: 10 Posted: 04 Aug 2022 Last Revised: 30 Aug 2023
Mihailis Diamantis, Rebekah Cochran and Miranda Dam
University of Iowa - College of Law, University of Iowa and University of Iowa, College of Law
Downloads 198 (279,625)
Citation 1

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

21.

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 193 (286,092)

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Bankruptcy, International Law, Arbitration, Corporations

22.

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 181 (303,027)

Abstract:

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

23.

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 174 (313,819)
Citation 1

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

24.

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 168 (325,133)

Abstract:

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

25.

Forms of Disclosure: The Path to Automated Data Privacy Audits

62 Harv. J. L. & Tech.; Forthcoming, U Iowa Legal Studies Research Paper No. 2023-36
Number of pages: 26 Posted: 10 Jun 2023 Last Revised: 17 Nov 2023
University of Iowa - College of Law, University of Iowa, University of Iowa and University of Iowa
Downloads 163 (332,012)

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Data Privacy, FTC, Disclosures, CCPA, Privacy Audits, Privacy Policy, Privacy Law, CCPA, Law and Tech, AI, Consumer Protection

26.

The Monster Within: Representing Corporate Evil

Forthcoming in Evil Corporations (Penny Crofts ed., 2024), U Iowa Legal Studies Research Paper No. 2023-32
Number of pages: 20 Posted: 20 Sep 2023 Last Revised: 17 Nov 2023
Mihailis Diamantis
University of Iowa - College of Law
Downloads 159 (339,083)

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Corporate Crime, Moral Philosophy, Victims, Rhetoric, Prosecutors, Philosophy of Horror

27.

What Do We Owe the Victims of Corporate Crime?

Number of pages: 18 Posted: 15 Aug 2023 Last Revised: 16 Feb 2024
Mihailis Diamantis
University of Iowa - College of Law
Downloads 156 (348,220)

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corporate crime, victim rights, criminal procedure, prosecutors, empirical legal studies, Boeing

28.

The Body Corporate

83 L. & Contemp. Probs. 133 (2021)
Number of pages: 26 Posted: 28 Sep 2020 Last Revised: 09 Sep 2023
Mihailis Diamantis
University of Iowa - College of Law
Downloads 155 (346,300)

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

29.

A Marketing Pitch for Corporate Criminal Law

2 Stetson Bus. L. Rev. 1 (2023)
Number of pages: 29 Posted: 10 Aug 2022 Last Revised: 10 Mar 2023
W. Robert (Will) Thomas and Mihailis Diamantis
University of Michigan Ross School of Business and University of Iowa - College of Law
Downloads 135 (389,046)
Citation 1

Abstract:

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

30.

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 134 (389,046)

Abstract:

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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

31.

Police Mental Health, Too

109 Iowa L. Rev. __ (Forthcoming 2024), U Iowa Legal Studies Research Paper No. 2023-16
Number of pages: 53 Posted: 03 Apr 2023 Last Revised: 07 Feb 2024
Mihailis Diamantis
University of Iowa - College of Law
Downloads 119 (425,799)

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police violence, mental health, police reform, abolition

32.

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 118 (428,527)
Citation 1

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Corporations; Criminal Law; Punishment; Character Theory

33.

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 114 (439,681)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

34.

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 111 (448,529)
Citation 1

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

35.

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 108 (457,613)

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

36.

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 102 (476,655)

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

37.

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 94 (503,030)

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Corporate Crime; Deterrence; Reform; Sentencing

38.

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 91 (513,539)

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

39.

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 89 (524,458)

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

40.

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 87 (531,964)

Abstract:

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

41.

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 86 (531,964)

Abstract:

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

42.

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 83 (543,514)

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White-Collar Crime, Fraud, Sentencing

43.

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 81 (551,552)

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Blame, Moral Luck, Responsibility

44.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 77 (567,883)

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Action, Responsibility, Cognitive Science

45.

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 65 (622,699)

Abstract:

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corporate crime, collective knowledge, judicial discretion

46.

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 64 (627,771)

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

47.

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 63 (632,749)

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Action, Moral Psychology, Intention, Responsibility

48.

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 58 (658,995)

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

49.

The Moral Irrelevance of Constitutive Luck

88 Erkenntnis 1331 (2023), U Iowa Legal Studies Research Paper No. 2021-38
Number of pages: 34 Posted: 08 Jul 2021 Last Revised: 07 Apr 2023
Mihailis Diamantis
University of Iowa - College of Law
Downloads 48 (717,884)

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Moral Luck, Constitutive Luck, Moral Psychology, Game Theory

50.

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 42 (757,703)

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

51.

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 39 (779,193)

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

52.

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 37 (793,892)

Abstract:

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

53.

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 30 (849,821)

Abstract:

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