Case Western Reserve Journal of International Law 52 (2020)
Crime as Cognitive Constraint
corporate executive of the radio station, Kass FM, where he aired his
vitriolic statements as a radio host. 195 The controversy that remains
pertains to the prosecution of the corporate entity. Currently, there is
no consensus on corporate criminal liability under international law.
This, along with the continuing massive influence of corporations
globally, 196 contribute to scholarly preoccupation on the topic. At the
time of drafting of the Rome Statute, the proposal to prosecute
corporations was rejected due to a lack of state practice, which would
have the effect of undermining the principle of complementarity.197
Caroline Kaeb argues that the landscape has changed since then.198
More national jurisdictions presently recognize corporate criminal
liability; no less than the Special Tribunal for Lebanon acknowledged
in 2014 that legal persons are not exempt from international criminal
prosecution. 199
David Scheffer offers two viable options in effecting the change on
the international plane: either amend Article 25(1) of the Rome Statute,
so that the ICC is expressly given jurisdiction to prosecute juridical
persons, or negotiate an optional protocol to the Rome Statute that
would allow the prosecution of corporations, subject to the same process
that an Article 25(1) amendment would entail. 200 Despite the elaborate
and politically challenging exercise of treaty negotiations, some aver
that the benefit of an amendment is not in seeing more corporations
prosecuted before the ICC (whose limited resources and strict
JURISTS EXPERT LEGAL
INTERNATIONAL CRIMES
COMPLICITY REPORT].
PANEL ON CORPORATE COMPLICITY IN
12-15 (2008) [hereinafter CORPORATE
195. See Joshua Arap Sang, TRIAL INTERNATIONAL (Aug. 23, 2016),
https://trialinternational.org/latest-post/joshua-arap-sang/
[https://perma.cc/LN32-VWJ9].
196. See Caroline Kaeb, The Shifting Sands of Corporate Liability under
International Criminal Law, 49 GEO. WASH. INT’L L. REV. 351, 354-55
(2017); David Scheffer, Corporate Liability under the Rome Statute, 57
HARV. INT’L L. J. 35, 38 (2016); van den Herik & Cernic, supra note 193,
at 725.
197. This was due to the lack of customary international law on domestic
prosecutions of corporations for similar acts, which would undermine the
defining feature of the Rome Statute – the principle of complementarity.
See Scheffer, supra note 196, at 38.
198. Kaeb, supra note 196, at 379–81.
199. See Kaeb, supra note 196 at 379-381 (discussing the implications of the
Special Tribunal for Lebanon case, Al Jadeed S.A.L. and Karma AlKhayat case); See also In the Case Against New TV S.A.L. and Karma
Mohamed Tahsin al Khayat, STL- 14-05/PT/AP/ARI26.1, Decision on
Interlocutory Appeal Concerning Personal Jurisdiction in Contempt
Proceedings, ¶ 74 (Special Trib. for Leb. Oct. 2, 2014).
200. Scheffer, supra note 196, at 38-39; See also Kaeb, supra note 196, at 382.
176