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A Comparative Analysis Of Domestic And International Legislation On Combating International Bribery And Corruption, Jose W. Alvarez Jan 2024

A Comparative Analysis Of Domestic And International Legislation On Combating International Bribery And Corruption, Jose W. Alvarez

American University International Law Review

This composition compares and contrasts the legislation used in addressing and preventing transnational bribery and corruption at the domestic, regional, and international level. Using the history and current application of the United States Foreign Corrupt Practices Act as a foundation, this composition analyzes the legislation of fifteen nations, two international organizations, and three regional bodies, and their approaches in combating the growing issue of transnational bribery and corruption. This composition analyzes and interprets the common themes, historical and contemporary patterns, as well as trends at each government level, and potential future courses of action. The denouement of this work seeks …


The Pandemic And Privacy: The Global Culture Of Intrusion, Jon L. Mills, Lucca Viana, Danielle Black Jun 2022

The Pandemic And Privacy: The Global Culture Of Intrusion, Jon L. Mills, Lucca Viana, Danielle Black

Legislation and Policy Brief

No abstract provided.


Fintech: A Field Day Of Arbitrage Gone Awry, Grace Fraser Jun 2022

Fintech: A Field Day Of Arbitrage Gone Awry, Grace Fraser

Legislation and Policy Brief

No abstract provided.


Competitor Standing To The Rescue: Saving The Emoluments Clause, Demitri Dawson Jun 2022

Competitor Standing To The Rescue: Saving The Emoluments Clause, Demitri Dawson

Legislation and Policy Brief

No abstract provided.


Foreword, Stephen Wermiel Jun 2022

Foreword, Stephen Wermiel

Legislation and Policy Brief

No abstract provided.


Editor's Welcome, Kate Brennan Jun 2022

Editor's Welcome, Kate Brennan

Legislation and Policy Brief

No abstract provided.


The Cannabis Conundrum: Constitutional & Policy Concerns In Taxation Of The Marijuana Industry, Beckett Cantley, Geoffrey Dietrich Aug 2021

The Cannabis Conundrum: Constitutional & Policy Concerns In Taxation Of The Marijuana Industry, Beckett Cantley, Geoffrey Dietrich

Legislation and Policy Brief

No abstract provided.


The Intersection Of Reducing Recidivism And Spurring Inclusive Economic Recovery, Scott B. Astrada, Israel X. Nery Aug 2021

The Intersection Of Reducing Recidivism And Spurring Inclusive Economic Recovery, Scott B. Astrada, Israel X. Nery

Legislation and Policy Brief

No abstract provided.


Editor’S Welcome, Warner Allison Aug 2021

Editor’S Welcome, Warner Allison

Legislation and Policy Brief

No abstract provided.


The Great Holdup: How The Senate And The Filibuster Thwart Gun Legislation Most Americans Want, William G. Dauster May 2020

The Great Holdup: How The Senate And The Filibuster Thwart Gun Legislation Most Americans Want, William G. Dauster

Legislation and Policy Brief

No abstract provided.


Forward, Kimberly Wehle May 2020

Forward, Kimberly Wehle

Legislation and Policy Brief

No abstract provided.


Editor's Welcome, Julie Flower May 2020

Editor's Welcome, Julie Flower

Legislation and Policy Brief

No abstract provided.


Closing The Courthouse Door On Private Attorneys General: Judicial Expansion Of The First-To-File Bar In The False Claims Act Is Inconsistent With The Act's Text And Purpose, Dylan A. Consla Mar 2020

Closing The Courthouse Door On Private Attorneys General: Judicial Expansion Of The First-To-File Bar In The False Claims Act Is Inconsistent With The Act's Text And Purpose, Dylan A. Consla

Legislation and Policy Brief

No abstract provided.


Empowering American Victims Of International Organized Crime: Proposing An Amendment To Clarify Rico's Extraterritorial Application, Lisa Lindhorst Mar 2020

Empowering American Victims Of International Organized Crime: Proposing An Amendment To Clarify Rico's Extraterritorial Application, Lisa Lindhorst

Legislation and Policy Brief

No abstract provided.


Undocumented: The Need To Further Address The Intersection Of Immigration And Domestic Violence In The United States, Julie Flower Jul 2019

Undocumented: The Need To Further Address The Intersection Of Immigration And Domestic Violence In The United States, Julie Flower

Legislation and Policy Brief

No abstract provided.


Think Of An Elephant? Tweeting As "Framing" Executive Power, Fernando R. Laguarda Jul 2019

Think Of An Elephant? Tweeting As "Framing" Executive Power, Fernando R. Laguarda

Legislation and Policy Brief

No abstract provided.


A More Sensible Surge: Ending Doj's Indiscriminate Raids Of Healthcare Providers, Michael C. Barnes Jul 2019

A More Sensible Surge: Ending Doj's Indiscriminate Raids Of Healthcare Providers, Michael C. Barnes

Legislation and Policy Brief

No abstract provided.


Foreword, Jamin B. Raskin Jul 2019

Foreword, Jamin B. Raskin

Legislation and Policy Brief

No abstract provided.


Editor's Welcome, Rachael A. Soloway Jul 2019

Editor's Welcome, Rachael A. Soloway

Legislation and Policy Brief

No abstract provided.


Insidious Encroachment? Strengthening The "Crown Jewels": The 2018 Reauthorization Of Fisa Section 702, John F. Schifalacqua Jan 2019

Insidious Encroachment? Strengthening The "Crown Jewels": The 2018 Reauthorization Of Fisa Section 702, John F. Schifalacqua

American University National Security Law Brief

No abstract provided.


Combating Impunity: Contractor Liability For Torture During Times Of War Under The Wartime Suspension Of Limitations Act, Claire Jabbour Jan 2017

Combating Impunity: Contractor Liability For Torture During Times Of War Under The Wartime Suspension Of Limitations Act, Claire Jabbour

American University Business Law Review

No abstract provided.


Jezebels And Jungle Bunnies: How The Stereotypes Of Black Women Shape Legislation, The Legal Profession, And Feminist Jurisprudence, Kersti Myles Jan 2017

Jezebels And Jungle Bunnies: How The Stereotypes Of Black Women Shape Legislation, The Legal Profession, And Feminist Jurisprudence, Kersti Myles

The Modern American

No abstract provided.


Where Are The Jobs In The Jobs Act? An Examination Of The Uneasy Connection Between Securities Disclosure And Job Creation, Ian K. Peck Jan 2016

Where Are The Jobs In The Jobs Act? An Examination Of The Uneasy Connection Between Securities Disclosure And Job Creation, Ian K. Peck

American University Business Law Review

No abstract provided.


Will It Really Save You? Analyzing The Campus Sexual Violence Elimination Act, Rachel Marshall Nov 2014

Will It Really Save You? Analyzing The Campus Sexual Violence Elimination Act, Rachel Marshall

Legislation and Policy Brief

No abstract provided.


Passing The Torch But Sailing Too Close To The Wind: Congress’S Role In Authorizing Administrative Branches To Promulgate Regulations That Contemplate Criminal Sanctions, Reem Sadik Nov 2014

Passing The Torch But Sailing Too Close To The Wind: Congress’S Role In Authorizing Administrative Branches To Promulgate Regulations That Contemplate Criminal Sanctions, Reem Sadik

Legislation and Policy Brief

The Supreme Court has stated that Congress must simply “lay down by legislative act an intelligible principle” to which the agency must conform. If this is done, a court will find the delegation of broad authority to the agency to be constitutional. There is, however, an open issue regarding whether the “intelligible principle” standard applies to delegations of authority that allow for the promulgation of both civil and criminal penalties. In Touby v. United States, the Supreme Court was asked whether “something more than an ‘intelligible principle’ is required” when Congress authorizes an agency to issue regulations that contemplate …


Suppuration Of Powers: Abscam, Entrapment And The Politics Of Expulsion, Henry Biggs Nov 2014

Suppuration Of Powers: Abscam, Entrapment And The Politics Of Expulsion, Henry Biggs

Legislation and Policy Brief

No abstract provided.


Editor's Welcome, Zachary I. Gold Nov 2014

Editor's Welcome, Zachary I. Gold

Legislation and Policy Brief

No abstract provided.


Did Congress Intend For Corporations To Benefit From The Mvra?, Leslie M. Villacis Esq. Aug 2014

Did Congress Intend For Corporations To Benefit From The Mvra?, Leslie M. Villacis Esq.

Legislation and Policy Brief

When it enacted the statute, did Congress consider corporations to be “victims” entitled to restitution under the MVRA? This answer has not been provided or discussed by existing case law applying the MVRA. This article answers this question. In addition, it highlights the possible issues a judge may encounter in the application and interpretation of the MVRA, the current use of the MVRA by corporations, and offers potential defenses a defendant could employ in challenging a corporate giant’s restitution request. Additionally, I discuss several policy arguments justifying the application of the MVRA to corporations as well those arguments that oppose …


Can Consumers Bring State Claims For Furnisher Errors On Their Credit Reports, Catherine Bourque Aug 2014

Can Consumers Bring State Claims For Furnisher Errors On Their Credit Reports, Catherine Bourque

Legislation and Policy Brief

In an increasingly digital world, it can often feel like numbers define us. Whether your social security number, your phone number, or your credit score, the cold truth is that your identity is often boiled down to a single number. In the financial world, your credit score traditionally defines your eligibility for credit and the cost of credit, but the uses of credit scores have expanded to include premiums for insurance, employment eligibility, and other non-financial determinations. Particularly in tough financial times, small fluctuations in credit scores can have large impacts on consumers’ access to affordable credit.

As furnishers and …


The Road To Abolition: How Widespread Legislative Repeal Of The Death Penalty In The States Could Catalyze A Nationwide Ban On Capital Punishment, Nicholas M. Parker Feb 2013

The Road To Abolition: How Widespread Legislative Repeal Of The Death Penalty In The States Could Catalyze A Nationwide Ban On Capital Punishment, Nicholas M. Parker

Legislation and Policy Brief

On December 17, 2007, former New Jersey Governor Jon Corzine signed into law a bill that abolished his state’s death penalty, saying he felt a “moral duty to end ‘state-endorsed killing.’” With Corzine’s signature, New Jersey became the fourteenth state to eradicate the death penalty, and the first to do so legislatively since Iowa and West Virginia legislators did away with capital punishment in 1965. The vote by New Jersey lawmakers followed close, but ultimately unsuccessful, votes on similar bills in Colorado, Maryland, Montana, Nebraska, and New Mexico earlier in 2007. And while it took more than thirty-one years for …