This paper explores how compliance proves to be an effective shield against corporate criminal liability claims. In addition, it outlines how a coherent and comprehensive compliance program can help save a company from any wrongdoing and often mitigate or even exclude its liability for the...

This paper examines Business to Government (B2G) corruption in China. It contributes to existing empirical analyses in several ways. First, it draws on an extensive literature review of the cultural practice of guanxi that often facilitates corruption. Second, it offers new perspectives by...

This paper examines the intersection of international arbitration and money laundering and corruption in jurisdictions where corruption is endemic, such as some Eastern European countries, to provide insight into the challenges and risks involved in arbitrating. Few sources have addressed the...