One of the major empirical challenges in the study of international institutions and organizations is assessing their impact on state policy and behavior. As social scientists, political scientists focus on inferring the causal effect of institutions from observed patterns of behavior. However,...

We use this review of Explaining Norms (Oxford University Press, 2013) by Geoffrey Brennan, Lina Eriksson, Robert Goodin, and Nicholas Southwood (BEGS) as an occasion to question the predominant definition of norms among legal scholars and empirical researchers. Part I discusses two foundational...

Antitrust compliance scholarship, particularly with a focus on collusion, has been an area of study for some time. Changes in technology and the rise of artificial intelligence (AI) and machine-learning create new possibilities both for anti-competitive behavior and to aid in detection of such...

The storm of widespread public and political concerns on corporate misgivings, particularly in the financial services industry has spurred growing regulatory demands worldwide making compliance an evergreen item on the leadership and governance agenda. Compliance with prescribed regulatory...

Corporations must comply with a dizzying array of laws and regulations. To accomplish this complex task, corporations increasingly turn not just to the legal department and outside counsel but also an in-house group composed of non-lawyer specialists who seek to educate and motivate personnel...

Compliance is a growing field of practice across multiple areas of law. Increasingly companies put compliance risk among the most important corporate governance issues facing them. Moreover, as “JD plus” jobs proliferate, the demand for hiring both at the entry level and for former students...

This research focuses on the advancement of the Compliance function within banks, investment and insurance companies and on the effect of applying Community regulations as called for by the MiFID Directive. Eighty four financial intermediaries: banks, investment companies and insurance companies...

Corporate compliance programs have become increasingly criminalized. In the truest of ironies, companies have adopted compliance protocols that are motivated by and mimic application of the law they seek to avoid most. This approach to compliance — using the precepts of criminal enforcement...

Each year, the IRS awards 501(c)(3) status to thousands of unworthy organizations. As a result, these undeserving organizations do not have to pay federal taxes and donations to these entities are tax-deductible. This is because the IRS, facing increasingly severe budget cuts, adopted a woefully...

Unless corporations prioritize climate change mitigation, efforts to control global warming will fail. Yet, the strategies that have been proposed for enlisting corporations are insufficient to the task. In our era of political polarization, a comprehensive “Green New Deal” to transition the...