Jeffrey R. Boles

Temple University - Department of Legal Studies in Business

Associate Professor

Philadelphia, PA 19122

United States

http://www.fox.temple.edu/mcm_people/dr-jeffrey-boles/

SCHOLARLY PAPERS

14

DOWNLOADS
Rank 41,570

SSRN RANKINGS

Top 41,570

in Total Papers Downloads

2,468

TOTAL CITATIONS

3

Scholarly Papers (14)

1.

Criminalizing the Problem of Unexplained Wealth: Illicit Enrichment Offenses and Human Rights Violations

New York University Journal of Legislation and Public Policy, Vol. 17, No. 4, 2014, Fox School of Business Research Paper No. 15-057
Number of pages: 46 Posted: 03 Apr 2015 Last Revised: 16 Dec 2016
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 619 (88,745)

Abstract:

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Illicit Enrichment, Corruption, Self-Incrimination, Human Rights, International Law

2.

Million Dollar Ghost Buildings: Dirty Money Flowing Through Luxury Real Estate Markets

45 Real Estate Law Journal 476 (2017)
Number of pages: 25 Posted: 06 Feb 2020
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 397 (152,065)

Abstract:

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3.

Whistleblowing in the Compliance Era

55 Georgia Law Review 147 (2020).
Number of pages: 74 Posted: 18 Feb 2020 Last Revised: 05 Feb 2021
Indiana University, Kelley School of Business, Temple University - Fox School of Business and Management and Temple University - Department of Legal Studies in Business
Downloads 299 (207,005)

Abstract:

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whistleblowing, compliance, employment law, anti-corruption, anti-bribery, securities law, governance

4.

Examining the Lax Treatment of Commercial Bribery in the United States: A Prescription for Reform

American Business Law Journal, Vol. 51, No. 1, 2014, Fox School of Business Research Paper No. 14-018
Number of pages: 57 Posted: 27 Jun 2014 Last Revised: 30 Dec 2016
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 226 (273,928)

Abstract:

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5.

Intent and Liability in Employment Discrimination

American Business Law Journal, Forthcoming, Fox School of Business Research Paper No. 16-013
Number of pages: 52 Posted: 30 Mar 2016 Last Revised: 16 Dec 2016
Leora F. Eisenstadt and Jeffrey R. Boles
Temple University - Fox School of Business and Management and Temple University - Department of Legal Studies in Business
Downloads 202 (304,530)

Abstract:

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employment, discrimination, criminal, intent, liability, implicit bias, unconscious bias, negligence

6.

Financial Sector Executives as Targets for Money Laundering Liability

American Business Law Journal, Vol. 52, No. 3, 2015, Fox School of Business Research Paper No. 15-062
Number of pages: 69 Posted: 27 Jul 2015 Last Revised: 16 Dec 2016
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 173 (350,442)

Abstract:

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money laundering, corporate governance, white collar crime, criminal law

7.

Easing the Tension between Statutes of Limitations and the Continuing Offense Doctrine

Northwestern Journal of Law and Social Policy, Vol. 7, p. 219, 2012
Number of pages: 39 Posted: 22 Jun 2014
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 118 (477,444)
Citation 1

Abstract:

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Statute of Limitations, Continuing Offense, Criminal Procedure

8.

The Two Faces of Bribery: International Corruption Pathways Meet Conflicting Legislative Regimes

Michigan Journal of International Law, Vol. 35, No. 4, 2014
Number of pages: 41 Posted: 22 Jan 2015
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 113 (493,148)

Abstract:

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bribe, bribery, kickback, corruption

9.

Anti-Money Laundering Initiatives for the South African Real Estate Market

1 Journal of Comparative Urban Law and Policy 197 (2017)
Number of pages: 7 Posted: 06 Feb 2020
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 82 (609,195)

Abstract:

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money laundering, real estate

10.

Bridging Health Disparity Gaps through the Use of Medical Legal Partnerships in Patient Care: A Systematic Review

45 Journal of Law, Medicine & Ethics 260 (2017)
Number of pages: 14 Posted: 06 Feb 2020
Jeffrey R. Boles and Omar Martinez
Temple University - Department of Legal Studies in Business and affiliation not provided to SSRN
Downloads 60 (716,547)
Citation 2

Abstract:

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medical-legal partnership

11.

Protecting the Protectors: Whistleblowing and Retaliation in the Compliance Arena

Fox School of Business Research Paper
Number of pages: 40 Posted: 17 Oct 2024
Temple University - Department of Legal Studies in Business, Temple University - Fox School of Business and Management and Indiana University, Kelley School of Business
Downloads 54 (752,288)

Abstract:

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Whistleblowing, Retaliation, employment law, securities fraud, money laundering, compliance

12.

The Contract as Anti-Corruption Platform for the Global Corporate Sector

University of Pennsylvania Journal of Business Law, Vol. 21, No. 4, 2019
Number of pages: 36 Posted: 05 Feb 2020
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 47 (798,750)

Abstract:

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corruption, compliance, contracts

13.

The Dilemma of FCPA Self-Reporting

67 Florida Law Review Forum 214 (2016)
Number of pages: 7 Posted: 06 Feb 2020
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 39 (859,254)

Abstract:

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bribery, corruption, FCPA, whistleblower

14.

Documenting Death: Public Access to Government Death Records and Attendant Privacy Concerns

Cornell Journal of Law and Public Policy, Vol. 22, No. 2, 2012
Number of pages: 52 Posted: 27 Jun 2014
Jeffrey R. Boles
Temple University - Department of Legal Studies in Business
Downloads 39 (859,254)

Abstract:

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