Hanna Malik
Dr. iur. LL.M.
hanna.malik@utu.fi Caloniankuja 3 Turku ORCID-tunniste: https://orcid.org/0000-0003-1973-1199 |
comparative law; criminal law; law and society; law-making; corporate crimes; social harms, corporate criminal liability; alternative approaches to regulation, critical algorithm studies, labor exploitation; labor movements
My background is in criminal law and comparative law. I hold a Master
degree in Law from the University of Lodz (Poland), a Master degree in
International Relations- German studies from the University of Lodz (Poland)
and a Master of Laws degree (LL.M) from the Johann Wolfgang Goethe University
in Frankfurt am Main (Germany). In January 2020, I defended my Ph.D. thesis
entitled “Liability of collective entities in Poland in the view of the German
long-standing debate on corporate criminal liability”, at the European
University Viadrina - Center for Interdisciplinary Polish Studies - in
Frankfurt an der Oder (Germany).
Since December 2016 I have been working as a senior and project researcher
at the Faculty of Law, University of Turku. Since 2019, I am affiliated with
Tel Aviv University, as visiting researcher in the ERC research project
TraffLab: Labor Perspective to Human Trafficking. Currently, at UTU I am funded
by the Academy of Finland, for a research project focused on ‘Algorithmic
Agencies and Law (AALAW) and the research consortium Ethical Use of AI’ (Etairos).
My research interests lie at the intersection of comparative criminal law,
sociology of law, dialectics of law-making, corporate crimes and social harm. I
am especially interested in the regulation of corporate power and in the
challenges it poses to traditional criminal law approaches. In my dissertation,
I revisit the dilemma of corporate criminal liability as a regulatory response
to corporate wrongdoing.
In Turku, I have been active in several comparative projects, including the
research project on the alternative, non-penal approaches to tackle serious and
organized crime as well as my individual research project founded by the
Scandinavian Research Council for Criminology (NSfK) “The Formation of Labor
Exploitation – Polish Workers in in Finland, Norway, and Sweden.” In this
project, I examine the misuse of labor rights in a broader context of
state-corporate crime scholarship.
In the framework of AALAW and Etairos, I expand both my doctoral research
on regulated self-regulation and my general research interest in social harms
enabled and facilitated in the state-corporate context.
Teacher:
Introduction to comparative legal research
Comparative legal research
Tutor:
Corporate Crime, Law and Power
- The Organisation of Crime and Harm in the Construction Industry (2024) Davies Jon, Malik Hanna Maria
(C1 Vertaisarvioitu tieteellinen erillisteos) - Private and public co-operation in preventing and addressing corporate crime: the case of labour trafficking in the Finnish construction industry (2023)
- Crime, Law and Social Change
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - The struggle for agency: Worker resistance narratives in Norway (2023) The Emerald International Handbook of Activist Criminology Malik Hanna Maria
(A3 Vertaisarvioitu kirjan tai muun kokoomateoksen osa) - A critical perspective on the administrative approach to crime prevention: The case of labour trafficking (2022)
- European Journal of Criminology
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - Ambiguities of algorithmic governance: social harm perspective (2022)
- Nordic Criminology Blog
(D1 Artikkeli ammattilehdessä) - Between algorithmic and analogue harms: the case of automation in Finnish Immigration Services (2022)
- Justice, Power and Resistance
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - Challenging Existing Regulatory Approaches for White-Collar and Corporate Crimes (2022)
- Journal of White Collar and Corporate Crime
(B1 Vertaisarvioimaton kirjoitus tieteellisessä lehdessä ) - Discourses on AI and Regulation of Automated Decision-Making (2022)
- Global perspectives
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - Dynamics of Social Harms in an Algorithmic Context (2022)
- International journal for crime, justice and social democracy
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - Justice, Power and Resistance Volume 5 (2022): Issue 3 (Dec 2022): Special Issue: Algorithmic harms (2022)
- Justice, Power and Resistance
(C2 Toimitustyö tieteelliselle kokoomateokselle) - Social harms in an algorithmic context (2022)
- Justice, Power and Resistance
(B1 Vertaisarvioimaton kirjoitus tieteellisessä lehdessä ) - Enhancing Compliance Culture through Punitive Sanctions – Notes from Poland (2021) Global Ethics, Compliance & Integrity Yearbook 2021 Malik Hanna Maria
(B2 Vertaisarvioimaton kirjan tai muun kokoomateoksen osa) - Die Modelle der repressiven Verbandsverantwortlichkeit im polnischen Recht: Unter Berücksichtigung der langjährigen Diskussion zur Verbandsstrafbarkeit in Deutschland (2020) Hanna Maria Malik
(C1 Vertaisarvioitu tieteellinen erillisteos) - Hallinnollinen rikosten torjunta – mahdollisuudet ja rajat (2019) Tatu Hyttinen, Liisa Lähteenmäki, Hanna Malik, Johanna Vanto, Jalo Vatjus-Anttila, Jussi Tapani
(D4 Julkaistu kehittämis- tai tutkimusraportti tai -selvitys ) - Länderreport Polen: Neues Verbandssanktionsrecht und Compliance auf dem Vormarsch (2019)
- Compliance Berater
(D1 Artikkeli ammattilehdessä) - Skuteczniejsza odpowiedzialność podmiotów zbiorowych? (2018)
- Compliance. Magazyn Fachowy Instytutu Compliance
(D1 Artikkeli ammattilehdessä) - Working experiences of Polish workers in Norway, Sweden and Finland - Methodological premises of the research project “The Formation of Labor Exploitation” (2018) NSfK’s 60. Research Seminar 14. - 16. May 2018, Hotel Rantapuisto, Helsinki Hanna Maria Malik
(B3 Vertaisarvioimaton artikkeli konferenssijulkaisussa) - Odpowiedzialność karna przedsiębiorstw w kontekście polskim (2017) Was sind Polenstudien? 13 Antworten Czym są Studia o Polsce? 13 odpowiedzi Hanna Maria Malik
(A3 Vertaisarvioitu kirjan tai muun kokoomateoksen osa) - The Formation of Labour Exploitation - Experiences and Observations of Polish Workers in Finland, Norway, and Sweden – Introduction to the research project (2017) NSfK’s 59. Research Seminar 9. - 11. May 2017, Örenäs Slott, Sweden Hanna Maria Malik
(B3 Vertaisarvioimaton artikkeli konferenssijulkaisussa) - Unternehmensstrafbarkeit im polnischen Kontext (2017) Was sind Polenstudien? 13 Antworten Czym są studia o Polsce? 13 odpowiedzi Hanna Maria Malik
(A3 Vertaisarvioitu kirjan tai muun kokoomateoksen osa)