News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
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In this series, the author explores the limits of the deterrence theory of punishment that underlies anti-bribery enforcement. See Part One, Part Two and Part Three here.
We’re trying to understand what happens in the world when some countries seek to deter foreign bribery by enforcing FCPA-type laws and some do not.… Continue Reading
In this series, the author explores the limits of the deterrence theory of punishment that underlies anti-bribery enforcement. See Part One and Part Two here.
For years I have argued that unilateral (or nearly unilateral) anti-bribery enforcement will make bribery levels in developing countries go up. … Continue Reading
This is the first post in a series on the theories of criminal punishment on which modern anti-bribery enforcement is based.
Deterrence — most of us would agree that it’s the goal of FCPA enforcement.… Continue Reading