Corporations and Human Rights
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020517
Key U.S. rules on international corruption & HR abuse
FCPA
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020457
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1702470
ATS
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1020512
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1708514
TVPA
Extraterritoriality
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1727331
Domestic Rules
RICO
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2069636
SEA
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1125642
Ways a corporate leader can get in trouble with human rights:
Fraud (tax evasion, insider trading)
Bribery
Abuse of workers
Thinking they can “game the system” and use clever legal structures to mask human rights abuse.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1655983
Judges have them “six ways to sunday” but prosecutors dont, so I write.
http://bjil.typepad.com/publicist/2011/05/extradite-or-prosecute-belgium-v-senegal.html