Mihailis Diamantis

University of Iowa - College of Law

Associate Professor

Melrose and Byington

Iowa City, IA 52242

United States

SCHOLARLY PAPERS

18

DOWNLOADS
Rank 34,437

SSRN RANKINGS

Top 34,437

in Total Papers Downloads

1,208

CITATIONS

0

Scholarly Papers (18)

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: 21 Jan 2017
Mihailis Diamantis
University of Iowa - College of Law
Downloads 270 (106,315)

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Corporate Crime, Mens Rea, Cognitive Science, Criminal Theory

2.

Clockwork Corporations: A Character Theory of Corporate Punishment

103 Iowa L. Rev. 507 (2018)
Number of pages: 63 Posted: 24 Oct 2017 Last Revised: 03 Feb 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 122 (217,534)

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

3.

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 106 (240,893)

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Corporate Crime, Personal Identity, Philosophy, Cognitive Science

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 100 (250,792)

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Legal Personality, Artificial Intelligence, International Law

5.

Successor Identity

Yale Journal on Regulation, Forthcoming, U Iowa Legal Studies Research Paper No. 2018-07
Number of pages: 51 Posted: 06 Mar 2018 Last Revised: 23 Aug 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 86 (276,248)

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Successor Liability, Corporate Crime, Law and Economics

6.

White-Collar Showdown

102 Iowa Law Review Online 320, U Iowa Legal Studies Research Paper No. 2017-25
Number of pages: 16 Posted: 31 Jul 2017 Last Revised: 04 Nov 2017
Mihailis Diamantis
University of Iowa - College of Law
Downloads 76 (297,488)

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

7.

Picking Out Actions

Number of pages: 31 Posted: 30 Jul 2015
Mihailis Diamantis
University of Iowa - College of Law
Downloads 59 (340,224)

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Action, Responsibility, Cognitive Science

8.

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 56 (348,876)

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Blame, Moral Luck, Responsibility

9.

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 53 (358,167)

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Corporations; Criminal Law; Punishment; Character Theory

10.

The Corporation and the Epistemologist

Number of pages: 51 Posted: 07 Sep 2018 Last Revised: 17 Sep 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 51 (364,314)

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

11.

Privileging Privacy: Confidentiality as a Source of Fourth Amendment Protection

University of Pennsylvania Journal of Constitutional Law, Vol. 21, 2018, U Iowa Legal Studies Research Paper No. 2018-23
Number of pages: 55 Posted: 02 May 2018 Last Revised: 09 Nov 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 51 (364,314)

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Privacy, Fourth Amendment, Attorney-Client Privilege, Carpenter

12.

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 45 (383,917)

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Bankruptcy, International Law, Arbitration, Corporations

13.

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)
Number of pages: 5 Posted: 12 Jan 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 44 (387,360)

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Corporate Crime; Deterrence; Reform; Sentencing

14.

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 41 (397,896)

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Action, Moral Psychology, Intention, Responsibility

15.

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 Dec 2018
Mihailis Diamantis
University of Iowa - College of Law
Downloads 23 (477,474)

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corporate crime, collective knowledge, judicial discretion

16.

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 20 (494,053)

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White-Collar Crime, Fraud, Sentencing

17.

Prosecution and Punishment of Corporate Criminality

Mihailis E. Diamantis & William S. Laufer, 15 Ann. Rev. L. & Soc. Sci., Forthcoming
Number of pages: 31
Mihailis Diamantis and William S. Laufer
University of Iowa - College of Law and University of Pennsylvania - Legal Studies Department
Downloads 4

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

18.

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
Mihailis Diamantis
University of Iowa - College of Law
Downloads 1

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