"White collar" liability for international crimes: the Lafarge cases

This paper addresses the connection between International Criminal Law (ICL) and Economic Criminal Law, discussing the theoretical frameworks of criminal liability of corporations and corporate agents for gross human rights violations. In addition, it discusses the cases brought against Lafarge and its subsidiaries and executives in the United States and France for conducting business with the Islamic State. It concludes that, while contemporary international courts generally do not have jurisdiction over legal persons, the special part of ICL provides a useful framework for addressing misconduct at the domestic level and warns economic actors of liability risks.

Publication Details

Journal
SHILAP Revista de lepidopterología
Published
2025-12-08
DOI
https://doi.org/10.5281/zenodo.17857894
Primary Topic
Wildlife Conservation and Criminology Analyses
Type
article
Field-Weighted Citation Impact
0.00
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article

"White collar" liability for international crimes: the Lafarge cases

SHILAP Revista de lepidopterología
Wildlife Conservation and Criminology Analyses
article

"White collar" liability for international crimes: the Lafarge cases

article en

Abstract

This paper addresses the connection between International Criminal Law (ICL) and Economic Criminal Law, discussing the theoretical frameworks of criminal liability of corporations and corporate agents for gross human rights violations. In addition, it discusses the cases brought against Lafarge and its subsidiaries and executives in the United States and France for conducting business with the Islamic State. It concludes that, while contemporary international courts generally do not have jurisdiction over legal persons, the special part of ICL provides a useful framework for addressing misconduct at the domestic level and warns economic actors of liability risks.

SHILAP Revista de lepidopterología
Peace, Justice and strong institutions
Openalex Percentile: Top 28%
Wildlife Conservation and Criminology Analyses
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"White collar" liability for international crimes: the Lafarge cases · SHILAP Revista de lepidopterología (2025) | TGRS Research Map | TGRS