Flexible Institution Building in the International Anti-Corruption Regime: Proposing a Transnational Asset Recovery Mechanism

LR Helfer, C Rose, R Brewster - American Journal of International …, 2023 - cambridge.org
Asset recovery is a fundamental principle of anti-corruption law, without which the financial
damage from corruption cannot be repaired. Yet recovering assets is notoriously difficult and …

[HTML][HTML] The compliance game: Legal endogeneity in anti-bribery settlement negotiations

B Hock, E Dávid-Barrett - International Journal of Law, Crime and Justice, 2022 - Elsevier
In line with a wider expansion of global governance tools to prevent and punish corruption,
the enforcement of anti-foreign bribery laws is increasing. Yet few cases are tested in court; …

Bribery and corruption: The COSO framework, FCPA, and UK bribery act

LJ Trautman, J Kimbell - Fla. J. Int'l L., 2018 - HeinOnline
Long-established major US corporations such as McDonald's, Walmart, and Proctor and
Gamble continue to derive a majority of revenues from foreign operations. In addition, a …

The new financial extraterritoriality

PH Verdier - Geo. Wash. L. Rev., 2019 - HeinOnline
In a series of recent cases, the Supreme Court has vigorously applied the presumption
against extraterritoriality to curtail the territorial reach of federal statutes. During the same …

Policeman for the world: The impact of extraterritorial fcpa enforcement on foreign investment and internal controls

HB Christensen, MG Maffett… - The Accounting …, 2022 - publications.aaahq.org
We show that a mid-2000s increase in extraterritorial enforcement of the US Foreign Corrupt
Practices Act (FCPA), characterized by greater international regulatory cooperation and …

Policing corporate bribery: negotiated settlements and bundling

B Hock - Policing and Society, 2021 - Taylor & Francis
The rapid increase of negotiated out of court settlements in corporate crime cases has
attracted significant academic attention. How the terms of settlements are constructed …

[KÖNYV][B] The conundrum of corruption: Reform for social justice

M Johnston, S Fritzen - 2020 - taylorfrancis.com
This book argues that it is time to step back and reassess the anti-corruption movement,
which despite its many opportunities and great resources has ended up with a track record …

Enabling ESG accountability: Focusing on the corporate enterprise

R Brewster - Wis. L. REv., 2022 - HeinOnline
Consider the following two real-world examples:(1) Apple transfers much of its intellectual
property, developed in the United States (US), to its Irish subsidiary, making income from …

International human rights and multinational corporations: An FCPA approach

PH Verdier, PB Stephan - BUL Rev., 2021 - HeinOnline
ABSTRACT Recent Supreme Court decisions have severely curtailed the reach of the Alien
Tort Statute (" ATS"), making it nearly impossible to hold multinational corporations …

Toward an interest group theory of foreign anti-corruption laws

SJ Griffith, TH Lee - The Transnationalization of Anti-Corruption …, 2021 - taylorfrancis.com
Foreign anti-corruption laws—laws that prohibit businesses from paying bribes abroad—
present a puzzle. Why would the government of one country care to prevent corruption in …