Too Big to Convict? Corporate Criminal Liability – Challenges and Solutions

martedì 7 giugno 2022

ore 10:00 - 16:30 (BST)

Convegno Online



Keynote speech: Professor Andreas Stephen (University of East Anglia)
Corporate Criminal Liability in Competition Law



Panel 1 (10:30-12:00)

Corporate criminal liability: experiences from around the world and from different business sectors

Moderator: Professor Flora Huang (Derby University)


Professor Gerhardus Kemp (Derby University)
Corporate criminal liability: Is it still fit for purpose? A (South) African perspctive

Dr Tracey Elliot (University of Leicester)
Tackling fraud upon the NHS by corporate entities

Professor Shivangi Gangwar and Dr Avantika Tiwari (Jindal Global Law School, O P Jindal Global University, Sonipat, India)
Bhopal 1984: Making a case for corporate criminal liability in India

Advocate Mr Manu Kapila (Member Bar Council, Punjab & Haryana, Chandigarh, India; Member, Institute of Company Secretaries of India, New Delhi, India) 
Corporate Criminal Liability-Emergence and Development in India



Panel 2 (12:30-14:00)

Cybersecurity, child safety and corporate criminal liability

Moderator: Professor Ariana Visconti (Università Cattolica del Sacro Cuore)


Ms Salomé Lannier (University of Bordeaux, France and University of Valencia, Spain)
Repressing cyber-trafficking: the failure of the states to apply corporate criminal liability

Dr Taiwo Oriola (Derby University)
Corporate criminal liability for data breach

Ms Temitayo Atere (Newcastle University)
Corporate criminal liability of financial institutions for cybercrimes: A reflexive approach towards enforcement

Mr Allan Ngari (Regional Organised Crime Observatory Coordinator for West Africa, ENACT, Institute for Security Studies)
Embedding corporate liability in cocoa production to stop child trafficking and labour



Panel 3 (14:15-15:45)

New frontiers and new trends in corporate criminal liability


Session 1
Moderator: Professor Nicholas Ryder (University of the West of England)

Mrs Monika Baronak Atkins (University of the West of England and University of Greenwich)
NatWest and HSBC- recent fines for breaches of AML obligations

Dr Rossella Sabia (Luiss University - NYU School of Law)
The Present and The Future of Corporate Criminal Compliance. The Italian Case in a Comparative Perspective

Dr Elizabeth Acorn (University of Toronto)
The Evolution of Corporate Criminal Law in Canada

Professor Darcy MacPherson (University of Manitoba)
An organisation that is a criminal, but not really: A review of the Canadian remediation agreement regime in the context of the SNC-Lavalin affair



Session 2
Moderator: Michala Meiselles (Derby University)


Professor Giovanni Martini (Università della Campania Luigi Vanvitelli)
The Italian Response to Corporate Criminal Liability

Dr Alessandra Michela de Tommaso (Middlesex University)
An evaluation of disgorgement in cases against non-criminal insider dealing

Mr Rustam Mirrakhimov (Lancaster University)
Corporations and International Criminal Law: Developing a Model of International Corporate Criminal Liability



Keynote speech: Professor Michelle Gallant (University of Manitoba)


Closing speech:
Dean Kamil Omoteso, Pro Vice-Chancellor and Dean of the College of Business, Law and Social Sciences (Derby University)





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