Corporations and the Privilege against Self-Incrimination

Corporations and the Privilege against Self-Incrimination

Lamberigts, Dr Stijn

Bloomsbury Publishing PLC

07/2024

304

Mole

Inglês

9781509953356

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1. Introduction
I. Corporate Offenders and Procedural Safeguards
II. Corporations, Punitive Cases and the Privilege against Self-Incrimination
III. Structure and Methodology

2. The Roots and Historical Rationale(s) of the Privilege against Self-Incrimination
I. Nemo Tenetur Prodere Seipsum
II. The Oath ex Officio
III. Torture
IV. Consolidation of the Privilege against Self-Incrimination
V. The Missing Piece of the Puzzle?
VI. Applying the Historical Rationales to Corporations

3. How Different Are Corporations for the Purpose of the Privilege against Self-Incrimination?
I. Corporate Personhood
II. (Im)possibility of Exerting Physical or Psychological Pressure on Corporations
III. Importance of Documentary Evidence
IV. Impossibility of Exercising the Privilege against Self-Incrimination Independently
V. Comparable Categories
VI. Legitimate Aim
VII. Objective Criterion of Distinction
VIII. Suitability and Necessity
IX. Proportionality Sensu Stricto

4. Contemporary Rationales of the Privilege against Self-Incrimination
I. Protection from Cruel Choices
II. The Protection of the Innocent
III. The Privilege against Self-Incrimination and the Presumption of Innocence
IV. Privacy Protection

5. Self-Incrimination

6. Compulsion
I. Compulsion by Public Authorities
II. Permitted Compulsion
III. Adverse Inferences
IV. Private Compulsion

7. The Privilege against Self-Incrimination and Different Types of Evidence
I. Oral Statements
II. Documentary Evidence
III. Encrypted Evidence

8. The Applicability of the Privilege against Self-Incrimination Ratione Temporis

9. Waiver of the Privilege against Self-Incrimination

10. Corporations and the Privilege against Self-Incrimination
I. (Supra)national Models of Corporate Criminal Liability
II. Corporations and the Privilege against Self-Incrimination
III. Linking Models of Corporate Criminal Liability to the (Un)availability of a Corporate Privilege against Self-Incrimination
IV. The Cooperating Corporation

11. A Proposal for a Balanced Corporate Privilege against Self-Incrimination
I. Different Models of a Corporate Privilege against Self-Incrimination
II. A Proposal for a Balanced Corporate Privilege against Self-Incrimination

12. Overall Conclusion
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