This is a critical time for the study of compliance. Corporate and regulatory compliance,
which consists of the internal processes that firms use to ensure that their employees do not …

The revolving door between the government and the private sector has long been presumed
to lead to the capture of regulators by industry interests. A growing body of empirical …

Social enterprise laws are sweeping through the nation. Entrepreneurs can now organize
under one of several new legal forms, including the benefit corporation form. In theory, these …

Some criminals engage in meticulous planning. Others commit crimes in the heat of the
moment. Corporate fraud incorporates both planned and spur-of-the-moment misconduct …

Administrative enforcement, especially the use of large civil penalties, is on the upswing. In
recent years, administrative agencies have imposed historically large civil penalties on an t …

Anti‐corruption laws aim to bolster public integrity by punishing attempts to illegitimately
curry favor with government decision‐makers. These laws, however, can generate integrity …

Social enterprises generate revenue to solve social, humanitarian, and ecological problems.
Their products are not a means to the end of profits, but rather profits are a means to the end …

The most important-and under-recognized-fact about the enforcement of transborder anti-
corruption legal regimes is this: governments cannot realistically expect to be able to do it …

Corruption and human rights abuses are intrinsically linked, and the power and influence of
corporate actors is a primary facilitator of this relationship. Despite this connection, efforts to …

Over a decade ago, I wrote a series of law review articles that were critical of the Foreign
Corrupt Practices Act (FCPA) l and the international treaty initiatives that seek to export the …