Miriam H. Baer

Brooklyn Law School

Centennial Professor of Law

250 Joralemon Street

Brooklyn, NY 11201

United States

  • Brooklyn Law School

SCHOLARLY PAPERS

32

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7,168

SSRN CITATIONS
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Top 24,821

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22

CROSSREF CITATIONS

21

Scholarly Papers (32)

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1.

Corporate Policing and Corporate Governance: What Can We Learn from Hewlett-Packard's Pretexting Scandal?

University of Cincinnati Law Review, Corporate Law Symposium, 2008, NYU Law School, Public Law Research Paper No. 08-15, NYU Law and Economics Research Paper No. 08-25
Number of pages: 64 Posted: 15 May 2008
Miriam H. Baer
Brooklyn Law School
Downloads 955 (40,839)

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2.

Governing Corporate Compliance

Boston College Law Review, Vol. 50, No. 1, 2009, Brooklyn Law School, Legal Studies Paper No. 166
Number of pages: 72 Posted: 16 Sep 2009 Last Revised: 24 Sep 2009
Miriam H. Baer
Brooklyn Law School
Downloads 708 (61,371)
Citation 8

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compliance, corporate governance, adversarial, prosecutor, corporate crime, New Governance, adjudication

3.

White Collar Crime in a Nutshell, 6th Ed. (Table of Contents)

Ellen S. Podgor, Jerold H. Israel, Miriam H. Baer, and Gregory M. Gilchrist, WHITE COLLAR CRIME IN A NUTSHELL, 6TH EDITION, West, May 2022
Number of pages: 10 Posted: 29 Dec 2009 Last Revised: 16 Aug 2023
Ellen S. Podgor, Jerold H. Israel, Miriam H. Baer and Gregory M. Gilchrist
Stetson University College of Law, University of Michigan Law School, Brooklyn Law School and University of Toledo College of Law
Downloads 657 (67,580)

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white collar crime, fraud, sentencing guidelines, RICO, corporate criminal liability, parallel proceedings, grand jury investigations, documents

4.

Insuring Corporate Crime

Indiana Law Journal, Vol. 83, 2008, NYU Law and Economics Research Paper No. 07-15, NYU Law School, Public Law Research Paper No. 07-06
Number of pages: 62 Posted: 26 Apr 2007 Last Revised: 21 Sep 2008
Miriam H. Baer
Brooklyn Law School
Downloads 594 (76,755)

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corporate crime, compliance, deferred prosecution, insurance

5.

Timing Brady

Columbia Law Review, Vol. 115, No. 1, 2015, Brooklyn Law School, Legal Studies Paper No. 401
Number of pages: 69 Posted: 01 Feb 2015 Last Revised: 04 Feb 2015
Miriam H. Baer
Brooklyn Law School
Downloads 313 (161,661)

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prosecutors, exculpatory evidence, criminal discovery, sanctions, deterrence, hyperbolic discounting, precommitment devices, cognitive bias

6.

Confronting the Two Faces of Corporate Fraud

Florida Law Review, Vol. 66, p. 87, 2014, Brooklyn Law School, Legal Studies Paper No. 377
Number of pages: 71 Posted: 22 Apr 2014 Last Revised: 01 May 2014
Miriam H. Baer
Brooklyn Law School
Downloads 304 (166,703)
Citation 1

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fraud, deterrence, agency costs, hyperbolic discounting, behavioral psychology, white-collar crime, corporate governance, corporate compliance, self-control

7.

Sorting Out White-Collar Crime

Texas Law Review, Vol. 97, p. 225, 2018, Brooklyn Law School, Legal Studies Paper No. 604
Number of pages: 60 Posted: 27 Mar 2019
Miriam H. Baer
Brooklyn Law School
Downloads 294 (172,643)
Citation 1

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criminal law, white collar crime, deterrence, retribution, expressive theory of punishment, fraud, federal criminal law, statutory interpretation, overcriminalization, prosecutorial discretion, underenforcement

8.

Linkage and the Deterrence of Corporate Fraud

Virginia Law Review, Vol. 94, 2008, Brooklyn Law School, Legal Studies Paper No. 123
Number of pages: 72 Posted: 27 Oct 2008 Last Revised: 19 Oct 2009
Miriam H. Baer
Brooklyn Law School
Downloads 293 (173,300)
Citation 2

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fraud,deterrence, corporate crime, white-collar, law enforcement, law and economics

9.

Organizational Liability and the Tension between Corporate and Criminal Law

Journal of Law and Policy, Vol. 19, No. 1, 2010, Brooklyn Law School, Legal Studies Paper No. 251
Number of pages: 15 Posted: 27 Sep 2011 Last Revised: 13 Jun 2013
Miriam H. Baer
Brooklyn Law School
Downloads 272 (186,975)
Citation 1

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Crime, Corporate Governance, Corporate Crime, Shareholders, Retribution, Prosecutors

10.

Insider Trading's Legality Problem

Yale Law Journal Forum, Vol. 127, p. 129, June 2017, Brooklyn Law School, Legal Studies Paper No. 552
Number of pages: 22 Posted: 19 Mar 2018
Miriam H. Baer
Brooklyn Law School
Downloads 248 (205,024)
Citation 1

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insider trading, vagueness, deterrence, gradation, criminal law, legality principle

11.

Choosing Punishment

Boston University Law Review, Vol. 92, No. 2, 2012, Brooklyn Law School, Legal Studies Paper No. 272
Number of pages: 66 Posted: 28 Mar 2012 Last Revised: 06 Apr 2012
Miriam H. Baer
Brooklyn Law School
Downloads 222 (228,133)
Citation 2

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Punishment, retribution, corporate governance, psychology, law and economics, regulation, criminal law

12.

Cooperation's Cost

Washington University Law Review, Forthcoming, Brooklyn Law School, Legal Studies Paper No. 195
Number of pages: 53 Posted: 26 Aug 2010
Miriam H. Baer
Brooklyn Law School
Downloads 218 (232,114)

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Criminal Law, Cooperation, Snitching, Prosecution, Plea-Bargaining, Law and Economics, Sanctions, Deterrence

13.

Compliance Elites

Fordham Law Review, Forthcoming, Brooklyn Law School, Legal Studies Paper No. 633
Number of pages: 33 Posted: 21 Apr 2020 Last Revised: 28 Apr 2020
Miriam H. Baer
Brooklyn Law School
Downloads 217 (234,033)
Citation 1

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corporate compliance, corporate crime, federal enforcement, organizational wrongdoing, deterrence, behavioral ethics, cognitive bias, cognitive error, corporate lawyering, ethical blindspots

14.

When the Corporation Investigates Itself

Research Handbook of Corporate Crime and Financial Misdealing, 2018 Forthcoming, Brooklyn Law School, Legal Studies Paper No. 553
Number of pages: 32 Posted: 20 Mar 2018
Miriam H. Baer
Brooklyn Law School
Downloads 195 (256,999)

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Corporate crime, compliance, internal investigations, deterrence, detection, signaling, attorney-client privilege, privacy, deferred prosecution agreements, respondeat superior

15.

Corporate Criminal Law Unbounded

Oxford Handbook of Prosecutors and Prosecution (Wright, Levine & Gold, eds., 2021), (Chapter 23, Forthcoming). , Brooklyn Law School, Legal Studies Paper No. 663
Number of pages: 37 Posted: 29 Jan 2021
Miriam H. Baer
Brooklyn Law School
Downloads 168 (292,934)

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corporate crime, corporate prosecution, regulation through prosecution, deferred prosecution agreements, legality principle, culpability, proportionality, prosecutorial discretion

16.

Designing Corporate Leniency Programs

Cambridge Handbook on Compliance, D. Sokol & B. van Rooij, eds., Forthcoming, Brooklyn Law School, Legal Studies Paper Forthcoming
Number of pages: 23 Posted: 24 Mar 2020
Miriam H. Baer
Brooklyn Law School
Downloads 166 (295,867)

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corporate crime, compliance, leniency, white-collar crime, FCPA, Department of Justice, institutional design, signalling

17.

Unsophisticated Sentencing

Wayne Law Review, Vol. 61, p. 61, 2015, Brooklyn Law School, Legal Studies Paper No. 423
Number of pages: 30 Posted: 06 Oct 2015 Last Revised: 02 Jun 2016
Miriam H. Baer
Brooklyn Law School
Downloads 150 (322,252)

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fraud, white collar crime, deterrence, sentencing

18.

Reconceptualizing the Whistleblower's Dilemma

UC Davis Law Review, Forthcoming, Brooklyn Law School, Legal Studies Paper No. 502
Number of pages: 66 Posted: 25 Apr 2017 Last Revised: 26 Apr 2017
Miriam H. Baer
Brooklyn Law School
Downloads 124 (373,301)

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fraud, whistleblowers, bounties, conspiracy, complicity, deterrence, Dodd-Frank, securities, enforcement

19.

Too Vast to Succeed

Michigan Law Review, Vol. 114, p. 1109, 2016, Brooklyn Law School, Legal Studies Paper No. 451
Number of pages: 28 Posted: 04 May 2016 Last Revised: 06 Jun 2016
Miriam H. Baer
Brooklyn Law School
Downloads 118 (387,223)
Citation 1

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Corporate Crime, Deferred Prosecution, Corporate Governance, Deterrence, Prosecutorial Discretion, Structural Reform, Sentencing

20.

Some Thoughts on the Porous Boundary between Ordinary and Extraordinary Corporate Fraud (Book Review of Ensuring Corporate Misconduct by Tom Baker and Sean J. Griffith, 2010)

Brooklyn Law School, Legal Studies Paper No. 333, 14 U. Penn. J. Bus. L. 927 (2012)
Number of pages: 30 Posted: 07 Apr 2013 Last Revised: 01 May 2013
Miriam H. Baer
Brooklyn Law School
Downloads 118 (387,223)

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corporations, agency costs, securities fraud, insurance, deterrence

21.

Law Enforcement's Lochner

Minnesota Law Review, Forthcoming, Brooklyn Law School, Legal Studies Paper Forthcoming
Number of pages: 66 Posted: 05 May 2021
Miriam H. Baer
Brooklyn Law School
Downloads 102 (429,765)

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corporate crime, corporate personhood, private searches, Fourth Amendment, third party doctrine, workplace privacy, collective entity doctrine, self incrimination, Carpenter, Lochner, corporate compliance, deterrence, regulatory enforcement

22.

Pricing the Fourth Amendment

William & Mary Law Review, Vol. 58, No. 4, Pg. 1103, 2017, Brooklyn Law School, Legal Studies Paper No. 501
Number of pages: 68 Posted: 25 Apr 2017 Last Revised: 26 Apr 2017
Miriam H. Baer
Brooklyn Law School
Downloads 102 (429,765)

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4th Amendment, Exclusionary Rule, Deterrence, Strict Liability, Tax, Policing, Federalism

23.

Three Conceptions of Corporate Crime (and One Avenue for Reform)

Law and Contemporary Problems, Vol. 83, No. 4, 2020, Brooklyn Law School, Legal Studies Paper No. 664
Number of pages: 25 Posted: 29 Jan 2021 Last Revised: 11 Oct 2021
Miriam H. Baer
Brooklyn Law School
Downloads 85 (483,254)
Citation 1

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corporate crime, deterrence, regulation, deferred prosecution, transparency, compliance, prosecutorial discretion,

24.

Evaluating the Consequences of Calibrated Sentencing: A Response to Professor Kolber

Columbia Law Review Sidebar, Vol. 109, p. 11, 2009, Brooklyn Law School, Legal Studies Paper No. 139
Number of pages: 11 Posted: 19 Mar 2009 Last Revised: 25 Mar 2009
Miriam H. Baer
Brooklyn Law School
Downloads 75 (519,898)
Citation 2

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Punishment, Sentencing, Policing, Self-Regulation

25.

Corporate Compliance's Achilles Heel

The Business Lawyer, Vol. 78, Summer 2023 , Brooklyn Law School, Legal Studies Paper No. 747
Number of pages: 31 Posted: 23 Aug 2023 Last Revised: 07 Sep 2023
Miriam H. Baer
Brooklyn Law School
Downloads 72 (531,952)

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compliance, polarization, Sarbanes-Oxley, corporate crime, remote work, automation, DOJ, federal prosecutors, politicization

26.

Forecasting the How and Why of Corporate Crime's Demise

47 J. Corp. L. 887 (2022), Brooklyn Law School, Legal Studies Paper No. 730
Number of pages: 25 Posted: 06 Oct 2022 Last Revised: 17 Apr 2023
Miriam H. Baer
Brooklyn Law School
Downloads 72 (531,952)

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corporate crime, respondeat superior, compliance, delegation, enforcement, federal criminal law, white-collar crime, surveillance

27.

Temporal Inconsistency and the Regulation of Corporate Misconduct

Virginia Journal of Criminal Law (2013), Forthcoming, Brooklyn Law School, Legal Studies Paper No. 344
Number of pages: 40 Posted: 15 Jun 2013
Miriam H. Baer
Brooklyn Law School
Downloads 72 (531,952)

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Corporate governance, deterrence, temporal inconsistency, regulation, hyperbolic discounting, behavioral economics

28.

Personhood, Procedure and the Endurance of Corporate Compliance

Research Handbook on Corporate Purpose and Personhood (Elizabeth Pollman and Robert B. Thompson, eds.; Elgar, 2021), Brooklyn Law School, Legal Studies Paper No. 689
Number of pages: 23 Posted: 10 Sep 2021 Last Revised: 17 Dec 2021
Miriam H. Baer
Brooklyn Law School
Downloads 69 (544,374)

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corporate personhood, compliance, corporate crime, criminal procedure, collective entity, 5th Amendment, 4th Amendment, subpoenas, ESG, public enforcement

29.

The Information Shortfalls of Prosecuting Irresponsible Executives

70 DePaul Law Review 191 (2022) , Brooklyn Law School, Legal Studies Paper No. 688
Number of pages: 36 Posted: 10 Sep 2021 Last Revised: 23 Jan 2023
Miriam H. Baer
Brooklyn Law School
Downloads 61 (579,845)

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corporate crime, opioids, responsible corporate officer, corporate misconduct, federal criminal law, criminal charges, public welfare offenses, public enforcement, plea bargaining, information flows

30.

Propping up Corporate Crime with Corporate Character

Iowa Law Review Online, Vol. 103, p. 88, 2018, Brooklyn Law School, Legal Studies Paper No. 585
Number of pages: 13 Posted: 04 Feb 2019
Miriam H. Baer
Brooklyn Law School
Downloads 51 (630,638)

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Corporate Crime, Criminal Law, Deterrence, Punishment, Corporate Compliance

31.

Secrecy, Intimacy and Workable Rules: Justice Sotomayor Stakes Out the Middle Ground in United States v. Jones

123 Yale L.J. Forum 323, Brooklyn Law School, Legal Studies Paper No. 394
Number of pages: 17 Posted: 17 Sep 2014 Last Revised: 28 Jun 2021
Miriam H. Baer
Brooklyn Law School
Downloads 47 (652,932)

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Fourth Amendment; privacy; searches; technology; surveillance

32.

Some Skepticism about Criminal Discovery Empiricism

Washington and Lee Law Review Online, Vol. 73, pg. 347, 2016, Brooklyn Law School, Legal Studies Paper No. 503
Number of pages: 14 Posted: 26 Apr 2017
Miriam H. Baer
Brooklyn Law School
Downloads 26 (797,940)

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Criminal Law, Criminal Discovery, Brady violations, Open File, Deterrence, Behavioral Economics, Criminal Federalism