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Doing Business in Zones of Legal Risk: Patterns of Corporate Involvement in Atrocity Crimes Since World War II

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Abstract

Involvement of corporations in international crimes and conflict atrocities, such as crimes against humanity, war crimes and genocide, are neither isolated events nor uncommon. Importantly, corporate involvement in atrocity crimes is shaped by conditions in “zones of legal risk” (International Commission of Jurists), where gross human rights violations, atrocity crimes and extreme violence are pervasive. In this context, corporations become complicit in the most serious state crimes. The empirical study of 205 historical and contemporary cases across all global regions in a total of 36 countries explores patterns of involvement starting from the conceptual framework developed by the International Commission of Jurists. We identify six “risk profiles” of involvement defined by industry type, partners in such crimes, and the type of involvement and contribution to the crimes. Our results showcase the relationship between corporate characteristics and risks of involvement in serious violence for different risk profiles across space and time. Starting from a legal conceptual framework, we discuss how these results contribute to criminological theories of corporate crime, as well as to regulation theory and practice.
Original languageEnglish
Number of pages23
JournalRegulation and Governance
DOIs
Publication statusE-pub ahead of print - 4 May 2026

Keywords

  • atrocity crimes
  • corporate complicity
  • human rights
  • zone of legal risk
  • supply chains
  • state- corporate crime

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