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Flexible Institution Building in the International Anti-Corruption Regime: Proposing a Transnational Asset Recovery Mechanism
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 …
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
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; …
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
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 …
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 …
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
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 …
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 …
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 …
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 …
property, developed in the United States (US), to its Irish subsidiary, making income from …
International human rights and multinational corporations: An FCPA approach
ABSTRACT Recent Supreme Court decisions have severely curtailed the reach of the Alien
Tort Statute (" ATS"), making it nearly impossible to hold multinational corporations …
Tort Statute (" ATS"), making it nearly impossible to hold multinational corporations …
Toward an interest group theory of foreign anti-corruption laws
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 …
present a puzzle. Why would the government of one country care to prevent corruption in …