The Transnationalization of Anti-Corruption Law

Régis Bismuth is Professor of Law at Sciences Po Law School, France. Jan Dunin-Wasowicz is an anti-corruption and arbitration associate, Hughes Hubbard & Reed LLP, Paris, France. Philip M. Nichols is the Joseph Kolodny Professor of Social Responsibility in Business and Professor of Legal Studies and Business Ethics at the Wharton School, University of Pennsylvania, USA.

Foreword Preface 1. The transnationalization of anti-corruption law: an introduction and overview Part I: International, regional, and domestic sources of anti-corruption law: eclecticism or convergence? 2. The Americanization of international anti-corruption: the influence of the FCPA on the OAS and OECD conventions 3. Toward an interest group theory of foreign anti-corruption laws 4. Never waste a crisis: anti-corruption reforms in South America 5. The relevance of moral arguments against foreign bribery: Israel as a case study 6. France’s new approach towards extraterritoriality in anti-corruption law: paving the way for a protective principle in economic matters? 7. Chinese multinational corporations’ obligations in the global anti-corruption arena: levelling the playing field in Africa Part II: Traditional methods reconsidered 8. The failure of transnational anti-corruption law: civil law strategies reconsidered 9. The proliferation of international anti-corruption initiatives, standards, and guidelines: classification, benefits and shortcomings, future prospects 10. In the ocean of anti-corruption compliance standards and guidelines: time for codification? 11. State capture through corruption: how can human rights help? 12. Impact of corruption on the implementation of international law: an international criminal law perspective Part III: The new frontiers of compliance 13. Whistleblower protection: the next frontier in the transnationalization of anti-corruption law 14. The contract as anti-corruption platform for the global corporate sector 15. Linear and non-linear modeling techniques in transnational corruption risk assessment 16. Transnationalization of anti-corruption trainings Part IV: Anti-corruption considerations in international dispute resolution 17. Methodologies for proving corruption in arbitration: uses and limitations of red flags 18. The World Bank Group in international dispute resolution of fraud and corruption: examining the practice and jurisprudence of the Sanctions Board and ICSID Arbitral Tribunals 19. References to international anti-corruption conventions in international investment arbitration and international investment agreements Part V: Challenges in the transnational enforcement of anti-corruption laws 20. The global diffusion of DPAs: the not so functional remaking of the rules against business corruption 21. The impact of blocking statutes on the enforcement of anti-corruption laws 22. The search for synergies: the utopian ideal of cooperation between international anti-corruption mechanisms 23. In search of a tailored approach to anti-corruption sanctions in the international development context: financial remedies by the multilateral development banks