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

13

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in Total Papers Downloads

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SSRN CITATIONS

0

CROSSREF CITATIONS

1

Scholarly Papers (13)

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 405 (99,895)

Abstract:

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

2.

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 181 (225,098)

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

3.

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 180 (226,129)

Abstract:

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4.

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 157 (253,771)

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 140 (278,184)

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 132 (290,892)

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 90 (378,043)

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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 79 (408,373)

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 34 (590,913)

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 25 (646,905)

Abstract:

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medical-legal partnership

11.

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 24 (654,029)

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12.

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 21 (675,873)

Abstract:

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bribery, corruption, FCPA, whistleblower

13.

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 20 (683,252)

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corruption, compliance, contracts