Literature

A curated collection of key publications on anti-corruption, compliance, and corporate liability.
Explore academic research, case law analyses, and international perspectives on corporate misconduct and regulatory enforcement.

Theme:
Case Law: Companies
Foreign Corrupt Practices Act Violations and Enforcement.
Du Pon A. W., Scheetz A. M., Zhang Z. / 2025 / Journal of Financial Crime. Vol. 32, No. 1, pp. 18-30.
Case Law: Companies, FCPA
Short Abstract on the Airbus Scandal: An Examination of the Foreign Corrupt Practices Act and Its Implications in Ghana.
Anning F. / 2023 / Draft available at SSRN: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4627359.
Case Law: Companies, Case Law: Countries, FCPA
Análisis exploratorio de las enforcement actions de la foreign corrupt practices act de Estados Unidos: las motivaciones detrás del soborno y su utilidad para potenciar su prevención en los negocios.
Artaza O., Medina R., Ortiz S., Vargas G. / 2023 / Revista de Estudos Empíricos em Direito. Vol. 10, pp. 1-41.
Case Law: Companies, FCPA
In‐Group Favoritism as Legal Strategy: Evidence from FCPA Settlements.
Feinstein B. D., Heaston W. R., Siqueira de Carvalho G. / 2023 / American Business Law Journal. Vol. 60, No. 1, pp. 5-59.
Case Law: Companies, FCPA
In Search of Organizational Crime in the US: the FCPA Court Records.
Fürstenberg A., Klinkhammer J. / 2023 / In: Organizational Crime: Causes, Explanations and Prevention in a Comparative Perspective. Pp. 281-318.
Case Law: Companies, FCPA
It's All Fun and Games until Someone Gets Hurt: Lessons on FCPA Enforcement from the Goldman Sachs and 1MDB Scandal.
Lang L. / 2023 / American Criminal Law Review. Vol. 60, Iss. 1, pp. 203-230.
Case Law: Companies, FCPA
Odebrecht Bribery: The Worst FCPA Violation.
Persons O. S. / 2023 / Journal of Forensic and Investigative Accounting. Vol. 15, Iss. 3, pp. 463-479.
Case Law: Companies, FCPA
The Dis-Embedded Arbitrator: Releasing Arbitration from Corruption-Shaped Environments in the Wake of the Odebrecht Arbitral Ordeal in Peru.
Segate R.V. / 2023 / Social Sciences. Vol. 12, No. 4, pp. 232-256.
Case Law: Companies, Corruption-prone areas
Why Brazil? Why Petrobras? Why Not Odebrecht? Patterns and Outcomes of the US Foreign Corrupt Practices Act and the Role of the US in the Car Wash Operation.
Bertran M. P. C., do Amaral Mesquita Nasser M. V. / 2022 / Revista Brasileira de Políticas Públicas. Vol. 12, No.1, pp. 297-317.
Case Law: Companies, FCPA
The Airbus Bribery Scandal: A Collective Myopia Perspective.
Boakye D., Siaw D., Sarpong D. / 2022 / European Management Review. Vol. 19, No. 4, pp. 654-670.
Case Law: Companies
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