Bibliografía

AuthorCarlos Gómez-Jara Díez
ProfessionProfesor Asociado de Derecho Penal (U.A.M.)
Pages165-178

Page 165

ADLER, Mathew D.; "Expressive Theories of Law: An Skeptical Overview", en: U. Penn. L. Rev. 147 (2000), pp. 1363 ss. ALEXANDER, Larry; "Insufficient Concern: A Unified Conception of Criminal Culpability", en: Cal. L. Rev. 88 (2000), pp. 931 ss. - "Crime and Culpability", en: J. Contemp. Leg. Iss. 1 (1994), pp.1 ss. ALEXANDER, Cindy R. / COHEN, Mark A.; "New Evidence on the Origin of Corporate Crime", en: Mang. & Dec. Econ. 17 (1996), pp. 421 ss. AMOROSO, Henry J.; "Organizational Ethos and Corporate Criminal Liability", en: Campbell L. Rev. (1995), pp. 47 ss. ANDERSON, Arthur; Recurso de apelación, 5 marzo de 2003. - Réplica al recurso de apelación, 30 junio 2003.

ANDERSON, Elisabeth / PILDES, Richard; "Expressive Theories of Law: A General Restatement", en: U. Penn. L. Rev. 148 (2000), pp. 1503 ss. ANDROPHY, Joel et.al.; "General Corporate Criminal Liability", en: Tex. Bus. J. 60 (1997), pp. 121 ss.

ARENELLA, Peter; "Character, Choice, and Moral Agency: The Relevance of Character to Our Moral Culpability Judgments", en: Soc. Phil. & Políy 7 (1990), pp. 59 ss. - "Convicting the morally Blameless: Reassessing the Relationship between Legal and Moral Accountability", en: UCLAL. Rev. 39 (1992), pp. 1511 ss. ARLEN, Jennifer H.; "The Potentially Perverse Effects of Corporate Criminal Liability", en: J. Leg.S tud. 23 (1994) pp. 833 ss.

ARLEN, Jennifer H. / KRAAKMAN, Reiner; "Controlling Corporate Misconduct: An Analysis of Corporate Liability Regimes", en: N. Y. U. L. Rev. 72 (1997), pp. 687 ss. BARNARD, Jayne W.; "Reintegrative Shaming in Corporate Sentencing", en: S. Cal. L. Rev. 72 (1999), pp. 959 ss. BAYSINGER, Barry; "Organizational Theory and the Criminal Liability of Organizations", en: B. U. L. Rev. 71 (1991), pp. 341 ss.

BEALE, Sara / SAFWAT, Adam G.; "What Developments in Western Europe Tell Us About American Critiques of Corporate Criminal Liability", en: Buff. Crim. L. Rev. 8 (2004), pp. 89 ss.

BEAUCHAMP, Tom L. / BOWIE, Norman E. ; Ethical Theory and Business. 3™ ed. Englewood Cliffs (N.J.): Prentice Hall, 1988. BECKER, "Crime and Punishment: An Economic Approach", en: J. Pol. & Econ. 76 (1968), pp. 169 ss. Page 166

BECKER, Brian R.; "Corporate Successor Criminal Liability: The Real Crime", en: Am. J. Crim. L. 19 (1992), pp. 435 ss. BLOCK, Michael; "Optimal Penalties, Criminal Law, and the Control of Corporate Behavior". en: B. U. L. Rev. 71 (1991), pp. 395 ss. BOWIE, Norman E.; "French for the Masses", en: Bus. Eth. Q. 4 (1994), pp. 513 ss. BRAITHWAITE, John; "Challenging Just Deserts: Punishing White-Collar Criminals", en: J. Cr. L. & Crim. 73 (1982), pp. 724 ss. - Corporate Crime in the pharmaceutical industry. London, Boston, Melbourne, Henley: Routledge & Kegan Paul, 1984. - Crime, Shame and Reintegration. Cambridge: Cambridge University Press, 1989. BRICKEY, Kathleen; "Rethinking Corporate Liability Under the Model Penal Code", en: Rut. L. J. 19 (1988), pp. 593 ss. - Corporate Criminal Liability. 2™ ed. New York: West Group, 1992. - "Close Corporations and the Criminal Law: on "Mom and Pop" and a Curious Rule" en: Wash. U. L. Q. 71 (1993), pp. 189 ss. - "The Rhetoric of Environmental Crime: Culpability, Discretion and Structural Reform", en: Io. L. Rev. 84 (1998), pp. 115 ss. - "From Enron to Worldcom and Beyond: Life and Crime After Sarbanes-Oxley", en: Wash. U. L. Q. 81 (2003), pp. 357 ss. - "Andersenís Fall From Grace", en: Wash. U. L. Q. 81 (2003), pp. 917 ss. - "Enronís Legacy", en: Buff. Crim. L. Rev. 8 (2004), pp. 221 ss.

BROWN, H. Lowell; "Successor Corporate Criminal Liability: The Emerging Federal Common Law", en: Ark. L. Rev. 49 (1996), pp. 469 ss. BUCY, Pamela; "Corporate Ethos: a standard for imposing corporate criminal liability", en: Minn. L. Rev. 75 (1991), pp. 1095 ss.

BYAM, John T.; "The Economic Inefficiency of Corporate Criminal Liability", en: J. Cr. L. & Crim. 73 (1982), pp. 582 ss. BYRNE, John A.; "Fall from Grace", en: Business Week de 12 de agosto de 2002, p. 52. CALKINS, "Corporate Compliance and the Antitrust Agencies "Bi-modal Penalties"", en: L. & Cont. Pro. 60 (1997), pp. 127 ss. CANDEUB, Adam; "Consciousness and Culpability", en: Alb. L .Rev. 54 (2002), pp. 113 ss. CANFIELD, George F.; "Corporate Responsibility for Crime", en: Col. L. Rev. 14 (1914), pp. 469 ss. CARUSO FONTáN, María Viviana; "Prevención y criminalidad de empresa. Una mirada hacia el Derecho norteamericano", en: TERRADILLOS BASOCO, Juan María / ACALE SáNCHEZ, María (Coord.), Temas de Derecho penal económico. Madrid: Trotta, 2004, pp. 321 ss.

COFFEE Jr., John C.; "What Caused Enron? A Capsule Social and Economic History of the 1990s", en: Cor. L. Rev. 89 (2004), pp. 269 ss. - "Corporate Criminal Liability: An Introduction an Comparative Survey", en: ESER, Albin / HEINE, G¸nther / HUBER, Barbara (eds.), Criminal Responsibility of Legal and CollectiveEntities. Freiburg: Ius Crim, 1999, pp. 9 ss. Page 167

- "Corporate Criminal Responsibility", en: KADISH, Sanford; (ed.) Encyclopedia of Crime and Justice, Vol. 1. New York: The Free Press, 1983, pp. 253 ss. - "No soul to Damn: No Body to Kick: An Unscandalized Inquiry into the Problem of Corporate Punishment", en: Mich. L. Rev. 79 (1981), pp. 386 ss. COFFEE Jr., John C./ GRUNER, Richard / STONE, Christopher D.; "Standards for Organizational Probation: A Proposal to the United States Sentencing Commission", en: Whitt. L .Rev. 77 (1988), pp. 77 ss.

COHEN, Mark A. "Theories of Punishment and Empirical Trends in Corporate Criminal Sanctions", en: Mang. & Dec. Econ. 17 (1996), pp. 399 ss. COLE, James M. / WOLF, Kevin J.; "Collective Knowledge, Conscious Avoidance, and Specific Intent in Criminal Export Control Cases Against Corporations", en: Practising Law Institute, Commercial Law And Practice Course Handbook Series, 2001, pp. 779 ss.

COLE, Lance; "Corporate Criminal Liability in the 21st Century: A New Era?", en: S. Texas. L. Rev. 45 (2003), pp. 147 ss. COLEMAN, "Crime, Kickers, and Transaction Structures", en: PENNOCK /CHAPMAN (eds.), Nomos XXVII Criminal Justice, 1985, p. 326. COLVIN, Eric; "Corporate Personality and Criminal Liability", en: Crim. L. For. 1995, pp. 1 ss.

CORLETT, J.Angelo; "French on Corporate Punishment", en: J. Bus. Eth. 7 (1988), pp. 205 ss.

- "Collective Punishment and Public Policy", en: J. Bus. Eth. 11 (1992), pp. 207 ss.

COWAN, Andrew; "Scarlett Letters for Corporations? Punishment by Publicity Under de New Sentencing Guidelines", en: S. Cal. L. Rev. 65 (1992), pp. 2387 ss. CURCIO, Andrea A.; "Painful Publicity - An Alternative Punitive Damage Sanction", en: DePaulL. Rev. 45 (1996), pp. 341 ss. CURTLER, Hugh (ed.); Shame, Guilt and Corporate Responsibility. New York: Haven, 1986. DAN-COHEN, Meir; Persons, Rights, and Organizations. A Legal Theory of Bureaucratic Society. University California Pres 1986. DARLING, Sterling P.A.; "Mitigating the Impressionability of the Incorporeal Mind: Unanimity Following the Obstruction of Justice Case of United States vs. Arthur Andersen LL.P.", en: Am. Crim. L. Rev. 40 (2003), pp. 1625 ss.

DESIO, Paula J. ; "Effective Compliance Programs: Do they Matter?", en: Corporate Compliance 2000. Practising Law Institute, Corporate Law and Practice Course Handbook Series, 2000, pp. 79 ss.

DEVELOPMENTS IN THE LAW; "Corporate Crime: Regulating Corporate Behavior through Criminal Sanctions", en: Harv. L. Rev. 92 (1979), pp. 1227 ss. - "Growing the Carrot: Encouraging Effective Corporate Compliance", en: Harv. L. Rev. 109 (1996), pp. 1783 ss. DIENER, Kathy / JOHNSON, Teisha C.; "Federal Criminal Conspiracy", en: Am. Crim. L. Rev. 42 (2005), pp. 463 ss. Page 168

DONALDSON, Thomas; Corporations and Morality. Englewood Cliffs: Prentice-Hall, 1982.

- "Personalizing Corporate Ontology: The French Way", en: CURTLER, Hugh (ed.); Shame, Responsibility and the Corporation. New York: Haven, 1986, pp. 99 ss. DUFF, R.A.; Punishment, Communication and Community. Oxford: Oxford University Press, 2001.

DUFFEY, William S. / SUMMER, Phyllis B.; "Collective Knowledge and Willful Blindness - New Liability under Old Law", en: S. Carol. L. 1994, pp. 32 ss.

DUNFORD, Louise / RIDLEY, Ann; "No Soul to Be Damned, No Body to Be Knocked: Responsibility, Blame and Corporate Punishment" en: Int. J. Soc. L. 24 (1996), pp. 1 ss. DYNE, Linn van / GRAHAM, Jill W.S. / DIENESCH, Richard M.; "Organizational Citizenship Behavior: Construct Redefinition, Measurement and Validation", en: Acad. Mgmt. J. 37 (1994), pp. 765 ss.

EDGERTON, H.; "Corporate Criminal Responsibility"...

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