Veronica Root Martinez

Notre Dame Law School

Associate Professor of Law

P.O. Box 780

Notre Dame, IN 46556-0780

United States

  • Notre Dame Law School

SCHOLARLY PAPERS

10

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1,615

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Scholarly Papers (10)

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1.

The Monitor-'Client' Relationship

100 VIRGINIA LAW REVIEW 523-585, Notre Dame Legal Studies Paper No. 1440
Number of pages: 65 Posted: 13 Aug 2013 Last Revised: 18 Jul 2014
Veronica Root Martinez
Notre Dame Law School
Downloads 330 (87,417)

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Compliance, Monitor, Corporations, Professional Responsibility

2.

Modern-Day Monitorships

33 Yale Journal on Regulation 109-164 (2016), Notre Dame Legal Studies Paper No. 1505
Number of pages: 57 Posted: 22 Mar 2015 Last Revised: 08 Apr 2016
Veronica Root Martinez
Notre Dame Law School
Downloads 321 (90,212)

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monitor, corporate monitor, corporate compliance, compliance, enforcement, corporate governance, business law, corporations, ethics, professional ethics, legal ethics, behavioral ethics, misconduct

3.

Coordinating Compliance Incentives

102 Cornell Law Review 1003 (2017), Notre Dame Legal Studies Paper No. 1640
Number of pages: 85 Posted: 10 Nov 2016 Last Revised: 07 Dec 2018
Veronica Root Martinez
Notre Dame Law School
Downloads 265 (110,875)

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corporate law, compliance, ethics, criminal law, corporate crime, recidivism

4.

The Compliance Process

94 Indiana Law Journal 203 (2019), Notre Dame Legal Studies Paper No. 1838
Number of pages: 50 Posted: 03 Apr 2018 Last Revised: 07 Mar 2019
Veronica Root Martinez
Notre Dame Law School
Downloads 202 (145,726)

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corporate compliance, corporate crime, workplace law, corporate law, business law, corporate misconduct

5.

Retaining Color

47 University of Michigan Journal of Law Reform 575-643, Notre Dame Legal Studies Paper No. 1441
Number of pages: 70 Posted: 14 Aug 2013 Last Revised: 09 Apr 2014
Veronica Root Martinez
Notre Dame Law School
Downloads 129 (212,962)

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Law firm, Diversity, Discrimination

6.

Constraining Monitors

Fordham Law Review, Vol. 85, pp. 2227-2247, 2017, Notre Dame Law School Legal Studies Research Paper No. 1710
Number of pages: 22 Posted: 21 Jan 2017 Last Revised: 07 Apr 2017
Veronica Root Martinez
Notre Dame Law School
Downloads 107 (244,317)

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antitrust law, white collar crime, criminal procedure, interdisciplinary approaches, securities, risk, regulation

7.

Combating Silence in the Profession

105 Virginia L. Rev, Forthcoming, Notre Dame Legal Studies Paper No. 1839
Number of pages: 53 Posted: 03 Apr 2018 Last Revised: 07 Mar 2019
Veronica Root Martinez
Notre Dame Law School
Downloads 99 (257,790)

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Legal Profession, Discrimination

8.

Somebody's Watching Me: FCPA Monitorships and How They Can Work Better

13 U. Pa. J. Bus. L. 321 (2011)
Number of pages: 61 Posted: 13 Feb 2013
F. Warin, Michael Diamant and Veronica Root Martinez
Gibson, Dunn & Crutcher LLP, Gibson, Dunn & Crutcher LLP and Notre Dame Law School
Downloads 72 (313,112)

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FCPA, Monitor

9.

The Outsized Influence of the FCPA?

2018 Illinois Law Review __ (2018) (Forthcoming), Notre Dame Law School Legal Studies Research Paper No. 1840
Number of pages: 23 Posted: 27 Jul 2018 Last Revised: 14 Aug 2018
Veronica Root Martinez
Notre Dame Law School
Downloads 59 (347,163)

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Compliance, FCPA, Corporate Crime, Corporate Law, Business Law

10.

Complex Compliance Investigations

Columbia Law Review, Forthcoming, Notre Dame Legal Studies Paper No. 1927
Number of pages: 70 Posted: 12 Mar 2019
Veronica Root Martinez
Notre Dame Law School
Downloads 31 (451,115)

Abstract:

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corporate compliance, corporate governance, corporate crime, corporate law, corporations, organizational behavior