Mihailis Diamantis

University of Iowa - College of Law

Professor of Law

Boyd Law Building, rm. 442

Iowa City, IA 52242

United States

SCHOLARLY PAPERS

42

DOWNLOADS
Rank 11,887

SSRN RANKINGS

Top 11,887

in Total Papers Downloads

5,380

SSRN CITATIONS
Rank 32,259

SSRN RANKINGS

Top 32,259

in Total Papers Citations

20

CROSSREF CITATIONS

6

Scholarly Papers (42)

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 424 (90,103)
Citation 2

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 367 (105,476)

Abstract:

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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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3.

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 344 (114,239)
Citation 2

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Corporate Crime, Mens Rea, Cognitive Science, Criminal Theory

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 299 (132,953)
Citation 7

Abstract:

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Legal Personality, Artificial Intelligence, International Law

5.

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 291 (136,792)

Abstract:

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

6.

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 283 (140,777)
Citation 3

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

7.

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 227 (175,168)
Citation 3

Abstract:

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

8.

But We Haven't Got Corporate Criminal Law!

43 J. Corp. L. (2022 Forthcoming)
Number of pages: 20 Posted: 11 Oct 2021
Mihailis Diamantis and W. Robert (Will) Thomas
University of Iowa - College of Law and University of Michigan Ross School of Business
Downloads 222 (178,852)

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Corporate Crime, Criminal Theory, Enforcement Data, Boeing

9.
Downloads 204 (193,583)

Unpunishable Criminals

U Iowa Legal Studies Research Paper No. 2020-35
Number of pages: 59 Posted: 02 Dec 2020 Last Revised: 14 Nov 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 146 (258,673)

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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

Invisible Victims

2022 Wis. Law Rev. __ (Forthcoming)
Number of pages: 53 Posted: 28 Sep 2021 Last Revised: 13 Dec 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 58 (468,579)

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

10.

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 196 (200,744)

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

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 191 (205,507)
Citation 1

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Successor Liability, Corporate Crime, Law and Economics

12.

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 178 (218,560)

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

13.

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 171 (226,170)

Abstract:

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

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 163 (235,469)

Abstract:

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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.

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 153 (248,335)

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

16.

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 142 (263,802)

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

17.

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 111 (316,318)

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Bankruptcy, International Law, Arbitration, Corporations

18.

Algorithms as Employees: Holding Corporations Accountable for Their Digital Workforce

Number of pages: 53 Posted: 12 Nov 2021 Last Revised: 17 Nov 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 104 (330,660)

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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

19.

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 102 (334,951)

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

20.

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 93 (355,545)
Citation 1

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Corporations; Criminal Law; Punishment; Character Theory

21.

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 88 (367,979)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

22.

White-Collar Showdown

102 Iowa L Rev. Online 320, U Iowa Legal Studies Research Paper No. 2017-25
Number of pages: 15 Posted: 31 Jul 2017 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 84 (378,540)

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

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 76 (401,231)

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

24.

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 73 (410,290)

Abstract:

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

25.

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 69 (422,998)

Abstract:

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Corporate Crime; Deterrence; Reform; Sentencing

26.

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 65 (436,423)

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

27.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 61 (450,392)

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Action, Responsibility, Cognitive Science

28.

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 60 (454,004)

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Blame, Moral Luck, Responsibility

29.

The Source(s) of Corporate Harm

The FinReg Blog (Feb. 8, 2021), U Iowa Legal Studies Research Paper No. 2021-11
Number of pages: 5 Posted: 01 Mar 2021 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 57 (465,361)

Abstract:

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

30.

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 56 (469,074)

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

31.

Criminally Insane Corporations

U Iowa Legal Studies Research Paper No. 2020-29
Number of pages: 7 Posted: 28 Jul 2020 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 55 (472,887)

Abstract:

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

32.

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 52 (484,762)
Citation 1

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

33.

Sentencing Fraud

Compliance & Enforcement Blog (Oct. 3, 2017), U Iowa Legal Studies Research Paper No. 2018-16
Number of pages: 6 Posted: 14 May 2018 Last Revised: 12 Oct 2021
Mihailis Diamantis
University of Iowa - College of Law
Downloads 48 (501,699)

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White-Collar Crime, Fraud, Sentencing

34.

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 45 (515,037)

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

35.

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 (529,062)

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Action, Moral Psychology, Intention, Responsibility

36.

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 40 (538,736)

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corporate crime, collective knowledge, judicial discretion

37.

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 30 (592,296)

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Moral Luck, Constitutive Luck, Moral Psychology, Game Theory

38.

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 29 (598,349)

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

39.

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 (610,887)

Abstract:

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

40.

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 23 (637,897)

Abstract:

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

41.

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 20 (659,177)

Abstract:

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

42.

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 (695,966)

Abstract:

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