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67 Wm. & Mary L. Rev. Online 1 (2025-2026)

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             William & Mary

          Law Review Online

 VOLUME 67                                    No. 1, 2025








 FREE WILL, RESPONSIBILITY,  AND  THE CORPORATION:   A
     CRITIQUE  OF CORPORATE   CRIMINAL   LIABILITY


INTRODUCTION .......................................  3
I. BACKGROUND .. ..................................... 6
  A. Free Will and Criminal Liability ..................... 6
    1. A Brief Aside on Free Will ........................ 8
  B. Entity Liability: Mens Rea and Intent ................. 10
    1. Vicarious Liability ..............................  10
    2. The Corporate Mind (Monist Theories) .............. 11
II. THE PROBLEM OF CORPORATE CRIMINAL LIABILITY AND
  FREE W ILL ........................................ 12
  A. The Failures of Current Theories of Corporate Mind State
    and Intent-Formation ............................. 13
    1. The Failure of Vicarious Liability .................. 13
    2. The Failure of Monist Theories .................... 16
  B. The Practical and Policy Failures of Entity Liability..... 18
    1. Breakdown in the Mechanics of Deterrence ........... 19
    2. Moral Hazard and Externalities ................... 23
III. THE SOLUTION: AN INDIVIDUAL LIABILITY REGIME ........ 27
  A. Proposing a New Theory of Criminal Liability for
    Corporate Crime................................... 27
    1. Identification of the Proper Subject of Punishment..... 27
    2. Punishment ................................... 29
  B. Additional Policy Considerations ................... 31


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